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Company Information for

BOWLEVEN LIMITED

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,
Company Registration Number
SC225242
Private Limited Company
Active

Company Overview

About Bowleven Ltd
BOWLEVEN LIMITED was founded on 2001-11-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bowleven Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOWLEVEN LIMITED
 
Legal Registered Office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Other companies in EH1
 
Filing Information
Company Number SC225242
Company ID Number SC225242
Date formed 2001-11-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2024-12-31
Latest return 2024-11-13
Return next due 2025-11-27
Type of accounts GROUP
VAT Number /Sales tax ID GB852242639  
Last Datalog update: 2024-11-22 15:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWLEVEN LIMITED
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Companies with same name BOWLEVEN LIMITED
The following companies were found which have the same name as BOWLEVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWLEVEN (KENYA) LIMITED MAZARS LLP APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD Liquidation Company formed on the 2012-08-08
BOWLEVEN (ZAMBIA) LIMITED MAZARS LLP APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD Liquidation Company formed on the 2014-03-06
BOWLEVEN CAMEROON LIMITED MAZARS LLP APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD Liquidation Company formed on the 2016-01-21
BOWLEVEN NEW VENTURES LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Liquidation Company formed on the 2012-08-08
BOWLEVEN RESOURCES LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 1997-06-24

Company Officers of BOWLEVEN LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2017-07-19
ELI CHAHIN
 Director 2017-03-14
JOSEPH DARBY
 Director 2017-04-03
MATTHEW EUGENE MCDONALD
 Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ASHWORTH
 Director 2017-03-14 2017-12-14
DAVID CLARKSON
 Director 2013-06-26 2017-12-13
BRIAN CASSIDY
 Company Secretary 2015-10-31 2017-07-19
WILLIAM MACDONALD ALLAN
 Director 2015-10-07 2017-03-30
KERRY ANNE MCKENZIE CRAWFORD
 Director 2014-01-06 2017-03-14
KEVIN HART
 Director 2006-11-17 2017-03-14
JOHN EDWARD MARTIN
 Director 2015-05-05 2017-03-14
TIMOTHY SULLIVAN
 Director 2009-05-13 2017-03-14
PHILIP OLIVER JAMES TRACY
 Director 2011-05-03 2017-03-14
EDWARD ARTHUR FARQUHAR WILLETT
 Director 2008-03-28 2016-12-31
CAROLINE ELIZABETH COOK
 Director 2006-12-06 2015-12-16
RONALD GEORGE HANNA
 Director 2006-12-06 2015-12-16
PETER GEORGE WILSON
 Company Secretary 2005-04-01 2015-10-31
NDIEB-NSO TABETANDO
 Director 2001-11-15 2015-05-05
PETER GEORGE WILSON
 Director 2005-04-01 2015-05-05
JOHN DAVIES BROWN
 Director 2004-12-01 2014-01-06
JOHN ANDREW CORRAN MORROW
 Director 2005-10-20 2011-07-22
STEPHEN LOWDEN
 Director 2005-10-20 2007-12-13
JEREMY STUART ANTHONY
 Director 2006-01-01 2006-12-30
TERENCE ANTHONY HENEAGHAN
 Director 2001-11-13 2006-12-06
ANDREW EASTON WREN
 Director 2001-11-15 2006-12-06
PHILIP BURNETT RHIND
 Director 2004-12-01 2006-02-20
ROBERT JORIS WILLEM WALVIS
 Director 2005-10-20 2006-01-13
DONALD BRUCE VANDERGRIFT
 Director 2001-11-15 2005-10-20
MCCLURE NAISMITH
 Company Secretary 2001-11-13 2005-04-01
MARK GREIG LIRONI
 Director 2001-11-13 2004-12-01
JAMES LOCKHART
 Director 2001-11-15 2004-12-01
JOHN KENNEDY
 Director 2001-11-15 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELI CHAHIN BOWLEVEN RESOURCES LIMITED Director 2017-05-18 CURRENT 1997-06-24 Active
ELI CHAHIN BOWLEVEN (ZAMBIA) LIMITED Director 2017-05-18 CURRENT 2014-03-06 Liquidation
ELI CHAHIN FIRSTAFRICA OIL LIMITED Director 2017-05-18 CURRENT 2000-06-02 Liquidation
ELI CHAHIN BOWLEVEN NEW VENTURES LIMITED Director 2017-05-18 CURRENT 2012-08-08 Liquidation
ELI CHAHIN BOWLEVEN CAMEROON LIMITED Director 2017-05-18 CURRENT 2016-01-21 Liquidation
ELI CHAHIN BOWLEVEN (KENYA) LIMITED Director 2017-05-18 CURRENT 2012-08-08 Liquidation
JOSEPH DARBY ORCADIAN ENERGY (CNS) LTD Director 2018-06-19 CURRENT 2014-03-24 Active
JOSEPH DARBY GULFSANDS PETROLEUM PLC Director 2012-11-26 CURRENT 2004-12-02 Active
JOSEPH DARBY SANDLEIGH LIMITED Director 1991-02-01 CURRENT 1987-01-16 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
2024-11-22CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-11-01DIRECTOR APPOINTED KONSTANTIN STOYANOV
2024-11-01APPOINTMENT TERMINATED, DIRECTOR ELI CHAHIN
2024-10-10DIRECTOR APPOINTED KARL OSKAR NILNER
2024-10-09DIRECTOR APPOINTED MARKUS FRANCISCUS ANTONIUS VERMEULEN
2024-10-09Re-registration of memorandum and articles of association
2024-10-09Certificate of re-registration from Public Limited Company to Private
2024-10-09Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-10-09Re-registration from a public company to a private limited company
2024-09-30Memorandum articles filed
2024-06-26Sub-division of shares on 2024-04-05
2024-06-10Change of share class name or designation
2024-04-1114/03/24 STATEMENT OF CAPITAL GBP 33683543.3
2024-04-10Resolutions passed:<ul><li>Resolution Various subdivision of shares 14/03/2024<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-04-10Memorandum articles filed
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-12-07Resolutions passed:<ul><li>Resolution on securities</ul>
2023-11-27CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-11-24Register(s) moved to registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2023-03-31AUDITOR'S RESIGNATION
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-18CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-12-09RES01ADOPT ARTICLES 09/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EUGENE MCDONALD
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-06AP01DIRECTOR APPOINTED MR JACK ARNOFF
2020-08-24AUDAUDITOR'S RESIGNATION
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-16RES13Resolutions passed:
  • Off-market purchases defined sect 693(2)/company may purchase shares using any currency inclding sterling(gbp) and us dollars(usd). 11/12/2019
  • Resolution of authority to purchase a number of shares
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-04-26AD02Register inspection address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DARBY
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 33527293.3
2018-05-15SH0104/05/18 STATEMENT OF CAPITAL GBP 33527293.3
2018-05-15SH0103/05/18 STATEMENT OF CAPITAL GBP 33506973.9
2018-05-04SH0101/05/18 STATEMENT OF CAPITAL GBP 33502803.2
2018-05-04SH0130/04/18 STATEMENT OF CAPITAL GBP 33480755.5
2018-04-11SH0109/04/18 STATEMENT OF CAPITAL GBP 33476778.2
2018-03-27SH0123/03/18 STATEMENT OF CAPITAL GBP 33457799.2
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 33453518
2018-03-26SH0123/03/18 STATEMENT OF CAPITAL GBP 33453518
2018-03-16SH0115/03/18 STATEMENT OF CAPITAL GBP 33435930.5
2018-03-12SH0109/03/18 STATEMENT OF CAPITAL GBP 33428678.5
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKSON
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ASHWORTH
2018-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 33418172.7
2017-12-18SH0115/12/17 STATEMENT OF CAPITAL GBP 33418172.7
2017-12-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 33403172.7
2017-11-13SH0110/11/17 STATEMENT OF CAPITAL GBP 33403172.7
2017-11-09SH0108/11/17 STATEMENT OF CAPITAL GBP 33373597.6
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 33336791.7
2017-10-17SH0116/10/17 STATEMENT OF CAPITAL GBP 33336791.7
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 33331889
2017-09-27SH0125/09/17 STATEMENT OF CAPITAL GBP 33331889
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 33325889
2017-08-30SH0130/08/17 STATEMENT OF CAPITAL GBP 33325889
2017-08-30SH0124/08/17 STATEMENT OF CAPITAL GBP 33313797.7
2017-08-30SH0116/08/17 STATEMENT OF CAPITAL GBP 33307797.7
2017-08-30AP01DIRECTOR APPOINTED MATTHEW EUGENE MCDONALD
2017-07-25PSC08NOTIFICATION OF PSC STATEMENT ON 26/06/2017
2017-07-21AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2017-07-21TM02APPOINTMENT TERMINATED, SECRETARY BRIAN CASSIDY
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ROSEBERY HOUSE 2ND FLOOR WEST 9 HAYMARKET TERRACE EDINBURGH EH12 5EZ SCOTLAND
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 33264727.9
2017-05-18SH0117/05/17 STATEMENT OF CAPITAL GBP 33264727.9
2017-05-18SH0111/05/17 STATEMENT OF CAPITAL GBP 33231633.5
2017-04-20SH0106/04/17 STATEMENT OF CAPITAL GBP 32878035.4
2017-04-05AP01DIRECTOR APPOINTED MR JOSEPH DARBY
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN
2017-03-29SH0129/03/17 STATEMENT OF CAPITAL GBP 32853127.3
2017-03-20AP01DIRECTOR APPOINTED ELI CHAHIN
2017-03-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ASHWORTH
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HART
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TRACY
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SULLIVAN
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CRAWFORD
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HART
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TRACY
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SULLIVAN
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CRAWFORD
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 32852057
2017-03-01SH0116/02/17 STATEMENT OF CAPITAL GBP 32852057
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2017 FROM THE CUBE 45 LEITH STREET EDINBURGH MIDLOTHIAN EH1 3AT
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLETT
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 32796388.1
2017-01-09SH0114/12/16 STATEMENT OF CAPITAL GBP 32796388.1
2016-12-22SH03RETURN OF PURCHASE OF OWN SHARES 07/12/16 TREASURY CAPITAL GBP 515666.5
2016-12-22SH03RETURN OF PURCHASE OF OWN SHARES 13/12/16 TREASURY CAPITAL GBP 676601.7
2016-12-22SH03RETURN OF PURCHASE OF OWN SHARES 15/12/16 TREASURY CAPITAL GBP 780728.1
2016-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-13SH03RETURN OF PURCHASE OF OWN SHARES 28/11/16 TREASURY CAPITAL GBP 354508.3
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 32790388.1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-24SH0104/10/16 STATEMENT OF CAPITAL GBP 32790388.1
2016-09-14SH03RETURN OF PURCHASE OF OWN SHARES 07/09/16 TREASURY CAPITAL GBP 243261.4
2016-09-08SH03RETURN OF PURCHASE OF OWN SHARES 05/09/16 TREASURY CAPITAL GBP 175911.8
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 32744065.9
2016-09-01SH0123/08/16 STATEMENT OF CAPITAL GBP 32744065.9
2016-03-03RP04SECOND FILING FOR FORM SH01
2016-03-03ANNOTATIONSecond Filing
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 32727560.1
2016-01-07SH0121/12/15 STATEMENT OF CAPITAL GBP 32727560.1
2016-01-07LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 32727560.1
2015-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HANNA
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOK
2015-12-10AR0113/11/15 NO MEMBER LIST
2015-11-02AP03SECRETARY APPOINTED MR BRIAN CASSIDY
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY PETER WILSON
2015-10-15AP01DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN
2015-05-07AP01DIRECTOR APPOINTED MR JOHN EDWARD MARTIN
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NDIEB-NSO TABETANDO
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2252420008
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2252420007
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2252420006
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 32434861.6
2015-03-20SH1920/03/15 STATEMENT OF CAPITAL GBP 32434861.60
2015-03-20CERT19REDUCTION OF SHARE PREMIUM
2015-03-20OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-03-20SH1920/03/15 STATEMENT OF CAPITAL GBP 32434861.60
2015-03-20CERT19REDUCTION OF SHARE PREMIUM
2015-03-20OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-03-17ANNOTATIONClarification
2015-02-26CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-13MEM/ARTSARTICLES OF ASSOCIATION
2015-02-13RES13SUBJECT TO THE CONFIRMATION OF THE COURT, THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED 18/12/2014
2015-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-16AR0113/11/14 NO MEMBER LIST
2014-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2252420008
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2252420007
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2252420006
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-07SH0105/09/14 STATEMENT OF CAPITAL GBP 44005.23
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIEF NDIEB-NSO TABETANDO / 12/03/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIEF NDIEB-NSO TABETANDO / 12/03/2014
2014-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE WILSON / 12/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKSON / 12/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SULLIVAN / 12/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COOK / 12/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE HANNA / 12/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HART / 12/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR FARQUHAR WILLETT / 12/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WILSON / 12/03/2014
2014-01-16AP01DIRECTOR APPOINTED MRS KERRY ANNE MCKENZIE CRAWFORD
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2013-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-10AR0113/11/13 NO MEMBER LIST
2013-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-03AD02SAIL ADDRESS CHANGED FROM: LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9RG SCOTLAND
2013-12-03AD02SAIL ADDRESS CHANGED FROM: LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9RG SCOTLAND
2013-12-03AD02SAIL ADDRESS CHANGED FROM: 7 LOCHSIDE HOUSE LOCHSIDE AVENUE EDINBURGH MIDLOTHIAN EH12 9DT
2013-11-20SH0118/11/13 STATEMENT OF CAPITAL GBP 32422134.30
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR FARQUHAR WILLETT / 05/09/2012
2013-07-19AP01DIRECTOR APPOINTED MR DAVID CLARKSON
2013-04-08SH0120/03/13 STATEMENT OF CAPITAL GBP 29475134.3
2013-01-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-20AR0113/11/12 NO MEMBER LIST
2012-09-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-01SH0106/07/12 STATEMENT OF CAPITAL GBP 29472834.30
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 1 NORTH ST ANDREW LANE EDINBURGH MIDLOTHIAN EH2 1HX
2012-05-08SH0103/04/12 STATEMENT OF CAPITAL GBP 29463034.30
2012-04-11SH0127/03/12 STATEMENT OF CAPITAL GBP 29460743.40
2011-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-20SH0112/12/11 STATEMENT OF CAPITAL GBP 29445591.90
2011-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-23AR0113/11/11 NO MEMBER LIST
2011-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-11SH0108/11/11 STATEMENT OF CAPITAL GBP 29355732.10
2011-09-29SH0107/09/11 STATEMENT OF CAPITAL GBP 21605732.1
2011-08-08SH0101/08/11 STATEMENT OF CAPITAL GBP 21600592.7
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORROW
2011-05-10AP01DIRECTOR APPOINTED MR PHILIP OLIVER JAMES TRACY
2010-12-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-16RES01ADOPT ARTICLES 15/12/2010
2010-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-06AR0113/11/10 BULK LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR FARQUHAR WILLETT / 22/11/2010
2009-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-10AR0113/11/09 BULK LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HART / 31/10/2009
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-07AD02SAIL ADDRESS CREATED
2009-07-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-20288aDIRECTOR APPOINTED TIMOTHY SULLIVAN
2008-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-17RES04NC INC ALREADY ADJUSTED 11/12/2008
2008-12-17RES01ADOPT ARTICLES 11/12/2008
2008-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-15123GBP NC 12000000/45000000 11/12/08
2008-12-08363aRETURN MADE UP TO 13/11/08; BULK LIST AVAILABLE SEPARATELY
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN HART / 17/07/2008
2008-04-02288aDIRECTOR APPOINTED EDWARD ARTHUR FARQUHAR WILLETT
2008-01-29AUDAUDITOR'S RESIGNATION
2008-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-08363sRETURN MADE UP TO 13/11/07; BULK LIST AVAILABLE SEPARATELY
2007-12-21RES13SUPPLY DOCUMENT 13/12/07
2007-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-12-14288bDIRECTOR RESIGNED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LT
2007-06-25353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-11353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-03-23123NC INC ALREADY ADJUSTED 18/12/06
2007-01-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to BOWLEVEN 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 BOWLEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-31 Satisfied MACQUARIE BANK LIMITED
2014-10-31 Satisfied MACQUARIE BANK LIMITED
2014-10-29 Satisfied MACQUARIE BANK LIMITED ACTING THROUGH MACQUARIE BANK LIMITED, LONDON BRANCH
PLEDGE OVER BANK ACCOUNTS 2012-09-03 Satisfied BNP PARIBAS
FLOATING CHARGE 2004-08-27 Satisfied
FLOATING CHARGE 2004-01-20 Satisfied
FLOATING CHARGE 2003-09-12 Satisfied
FLOATING CHARGE 2003-04-11 Satisfied
Filed Financial Reports
Annual Accounts
2014-06-30

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 BOWLEVEN LIMITED

Intangible Assets
Patents
We have not found any records of BOWLEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWLEVEN LIMITED
Trademarks
We have not found any records of BOWLEVEN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY AGREEMENT FIRSTAFRICA OIL LIMITED 2006-12-22 Outstanding

We have found 1 mortgage charges which are owed to BOWLEVEN LIMITED

Income
Government Income
We have not found government income sources for BOWLEVEN 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 (06100 - Extraction of crude petroleum) as BOWLEVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWLEVEN 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.
Import/Export of Goods
Goods imported/exported by BOWLEVEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0173042930Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter > 168,3 mm, but <= 406,4 mm (excl. products of cast iron)
2012-04-0173042930Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter > 168,3 mm, but <= 406,4 mm (excl. products of cast iron)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWLEVEN 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 BOWLEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9WJ