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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1984
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legacy (1984-06-26) - 410(Scot)
keyboard_arrow_right 1983
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legacy (1983-10-14) - 410(Scot)
keyboard_arrow_right 1974
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memorandum-articles (1974-05-03) - MEM/ARTS
keyboard_arrow_right 1939
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incorporation-company (1939-04-14) - NEWINC
keyboard_arrow_right 1936
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miscellaneous (1936-04-14) - MISC