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Company Information for

JAMES BOWEN & SONS, LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC020952
Private Limited Company
Active

Company Overview

About James Bowen & Sons, Ltd
JAMES BOWEN & SONS, LIMITED was founded on 1939-04-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". James Bowen & Sons, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JAMES BOWEN & SONS, LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Filing Information
Company Number SC020952
Company ID Number SC020952
Date formed 1939-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 08:21:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES BOWEN & SONS, LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of JAMES BOWEN & SONS, LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JAMES BOWEN
Director 1989-04-12
AMANDA LOUISE BOWEN
Director 2007-04-10
PATRICIA ANN BOWEN
Director 1990-10-30
PATRICIA ANN BOWEN
Company Secretary 1997-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BOWEN
Director 1989-04-12 2011-10-02
DAVID RICHARD TAYLOR
Director 1989-04-12 1997-08-22
DAVID RICHARD TAYLOR
Company Secretary 1989-04-12 1997-08-22
JOHN DENNIS CARMICHAEL
Director 1989-04-12 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JAMES BOWEN LODHOM INVESTMENT COMPANY LIMITED Director 2011-10-02 CURRENT 1957-04-16 Active
ALISTAIR JAMES BOWEN SCOTTISH TRADE INVESTMENT COMPANY LIMITED Director 1989-03-03 CURRENT 1929-06-20 Active
ALISTAIR JAMES BOWEN SCOTTISH COMMERCIAL VEHICLES LIMITED Director 1989-03-03 CURRENT 1942-10-02 Active
ALISTAIR JAMES BOWEN CANONMILLS PROPERTIES LIMITED Director 1989-03-03 CURRENT 1944-01-03 Active
PATRICIA ANN BOWEN LODHOM INVESTMENT COMPANY LIMITED Company Secretary 1997-08-22 CURRENT 1957-04-16 Active
PATRICIA ANN BOWEN SCOTTISH TRADE INVESTMENT COMPANY LIMITED Company Secretary 1997-08-22 CURRENT 1929-06-20 Active
PATRICIA ANN BOWEN SCOTTISH COMMERCIAL VEHICLES LIMITED Company Secretary 1997-08-22 CURRENT 1942-10-02 Active
PATRICIA ANN BOWEN CANONMILLS PROPERTIES LIMITED Company Secretary 1997-08-22 CURRENT 1944-01-03 Active
PATRICIA ANN BOWEN FAIRWINDS INVESTMENT COMPANY LIMITED Company Secretary 1997-08-22 CURRENT 1957-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-07AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 452667
2016-04-13AR0131/03/16 FULL LIST
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0209520016
2015-09-04AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 452667
2015-04-09AR0131/03/15 FULL LIST
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0209520015
2014-07-23AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 452667
2014-04-24AR0131/03/14 FULL LIST
2013-05-15AR0131/03/13 FULL LIST
2013-05-08AA30/11/12 TOTAL EXEMPTION SMALL
2012-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-05-02AR0131/03/12 FULL LIST
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN
2012-01-05MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2011-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-04-06AR0131/03/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BOWEN / 31/03/2011
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-06-25AR0131/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BOWEN / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE BOWEN / 31/03/2010
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-04-03363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-11288aNEW DIRECTOR APPOINTED
2007-05-08363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-13419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-11-02419a(Scot)DEC MORT/CHARGE *****
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-26363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-30363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-04363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-19363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-05-21122£ IC 461767/452667 15/05/01 £ SR 9100@1=9100
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-25363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-04363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-23AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-04-19AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-04-16363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-05287REGISTERED OFFICE CHANGED ON 05/12/97 FROM: NEWBRIDGE INDUSTRIAL ESTATE EDINBURGH EH28 8PJ
1997-09-03288aNEW SECRETARY APPOINTED
1997-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-04288bDIRECTOR RESIGNED
1997-05-16AUDAUDITOR'S RESIGNATION
1997-04-04AAFULL GROUP ACCOUNTS MADE UP TO 30/11/96
1997-04-04363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-04-02363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-04-02AAFULL GROUP ACCOUNTS MADE UP TO 30/11/95
1995-04-04363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-04-04AAFULL GROUP ACCOUNTS MADE UP TO 30/11/94
1995-04-04363(288)SECRETARY'S PARTICULARS CHANGED
1994-11-17SRES01ALTER MEM AND ARTS 10/11/94
1994-04-05363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-05AAFULL GROUP ACCOUNTS MADE UP TO 30/11/93

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JAMES BOWEN & SONS, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES BOWEN & SONS, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-24 Outstanding ALISTAIR JAMES BOWEN
STANDARD SECURITY 2006-04-24 Outstanding THE TRUSTEES OF THE JAMES BOWEN & SON PENSION ASSURANCE SCHEME
STANDARD SECURITY 2003-06-06 Satisfied JAMES BOWEN AND OTHERS AS TRUSTEES
STANDARD SECURITY 1985-01-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1983-10-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES BOWEN & SONS, LIMITED

Intangible Assets
Patents
We have not found any records of JAMES BOWEN & SONS, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES BOWEN & SONS, LIMITED
Trademarks
We have not found any records of JAMES BOWEN & SONS, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES BOWEN & SONS, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JAMES BOWEN & SONS, LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where JAMES BOWEN & SONS, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES BOWEN & SONS, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES BOWEN & SONS, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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