Bowland Investment Limited

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General information

Name:

Bowland Investment Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC156681

Incorporation date: 1995-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bowland Investment is a business with it's headquarters at EH3 9EE Edinburgh at Princes Exchange. The enterprise has been operating since 1995 and is established under reg. no. SC156681. The enterprise has been active on the English market for 29 years now and the state is active. The firm's principal business activity number is 96090 and their NACE code stands for Other service activities not elsewhere classified. The business latest accounts cover the period up to Thu, 31st Mar 2022 and the latest confirmation statement was released on Fri, 24th Mar 2023.

At the moment, this firm is controlled by one managing director: Frank T., who was chosen to lead the company fourteen years ago. That firm had been governed by Rebecca S. till 2010. What is more a different director, specifically Countess S. quit in August 2023. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

Turcan Connell Company Secretaries Limited

Role: Corporate Secretary

Appointed: 15 March 2012

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 10 January 2024

Frank T.

Role: Director

Appointed: 01 July 2010

Latest update: 10 January 2024

People with significant control

Executives who control the firm include: Shynargul K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Hope Sixteen (Trustees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Princes Exchange, 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the reg no Sc048304.

Shynargul K.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Hope Sixteen (Trustees) Limited
Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc048304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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