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JAMES BOWEN & SONS, LIMITED - 56 Palmerston Place, Edinburgh, EH12 5AY, United Kingdom
Company Information
- Company registration number
- SC020952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56 Palmerston Place
- Edinburgh
- EH12 5AY 56 Palmerston Place, Edinburgh, EH12 5AY UK
Management
- Managing Directors
- BOWEN, Alistair James
- BOWEN, Amanda Louise
- BOWEN, Patricia Ann
- Company secretaries
- BOWEN, Patricia Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-04-14
- Age Of Company 1939-04-14 85 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Lodhom Investment Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800BF4SFB1WMNQO65
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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JAMES BOWEN & SONS, LIMITED Company Description
- JAMES BOWEN & SONS, LIMITED is a ltd registered in United Kingdom with the Company reg no SC020952. Its current trading status is "live". It was registered 1939-04-14. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2013-03-31.It can be contacted at 56 Palmerston Place .
Get JAMES BOWEN & SONS, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Bowen & Sons, Limited - 56 Palmerston Place, Edinburgh, EH12 5AY, United Kingdom
- 1939-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc020952#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc020952#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc020952#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-01) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-28) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-30) - MR01
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change-to-a-person-with-significant-control (2019-04-01) - PSC05
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accounts-with-accounts-type-micro-entity (2019-08-29) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-28) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
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change-person-secretary-company-with-change-date (2018-04-04) - CH03
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change-person-director-company-with-change-date (2018-04-04) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-15) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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keyboard_arrow_right 2012
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legacy (2012-01-05) - MG03s
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termination-director-company-with-name (2012-05-02) - TM01
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accounts-with-accounts-type-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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accounts-with-accounts-type-small (2011-07-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-24) - AA
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legacy (2009-04-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-27) - AA
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legacy (2008-04-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-13) - 419b(Scot)
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accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
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legacy (2007-05-08) - 363s
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legacy (2007-12-11) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-02) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-07-04) - AA
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legacy (2006-05-26) - 363s
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legacy (2006-04-24) - 410(Scot)
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-26) - AA
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legacy (2005-03-30) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-02) - AA
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legacy (2004-04-21) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-17) - 410(Scot)
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legacy (2003-04-04) - 363s
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accounts-with-accounts-type-small (2003-05-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-19) - 363s
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accounts-with-accounts-type-small (2002-03-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-21) - 122
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accounts-with-accounts-type-small (2001-05-11) - AA
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legacy (2001-04-03) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-25) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-full (1999-02-23) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-19) - AA
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legacy (1998-04-16) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-04) - 363s
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accounts-with-accounts-type-full-group (1997-04-04) - AA
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auditors-resignation-company (1997-05-16) - AUD
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legacy (1997-12-05) - 287
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legacy (1997-08-26) - 288b
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legacy (1997-09-03) - 288a
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legacy (1997-06-04) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-02) - AA
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legacy (1996-04-02) - 363s
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keyboard_arrow_right 1995
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legacy (1995-04-04) - 363s
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accounts-with-accounts-type-full-group (1995-04-04) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-05) - AA
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legacy (1994-04-05) - 363s
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resolution (1994-11-17) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-02) - AA
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legacy (1993-04-02) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-06) - AA
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legacy (1992-04-06) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-06) - AA
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legacy (1991-04-06) - 363a
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keyboard_arrow_right 1990
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legacy (1990-11-13) - 288
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legacy (1990-04-17) - 363
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accounts-with-accounts-type-full (1990-04-17) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-14) - 363
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accounts-with-accounts-type-full-group (1989-04-14) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-05-10) - AA
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legacy (1988-05-10) - 363
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legacy (1988-11-09) - 288
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legacy (1988-11-22) - 288
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keyboard_arrow_right 1987
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legacy (1987-05-11) - 363
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accounts-with-accounts-type-full-group (1987-05-11) - AA
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keyboard_arrow_right 1986
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legacy (1986-07-11) - 288
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accounts-with-accounts-type-full (1986-05-02) - AA
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legacy (1986-05-02) - 363
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keyboard_arrow_right 1984
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legacy (1984-06-26) - 410(Scot)
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keyboard_arrow_right 1983
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legacy (1983-10-14) - 410(Scot)
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keyboard_arrow_right 1974
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memorandum-articles (1974-05-03) - MEM/ARTS
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keyboard_arrow_right 1939
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incorporation-company (1939-04-14) - NEWINC
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keyboard_arrow_right 1936
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miscellaneous (1936-04-14) - MISC
