James Bowen & Sons, Limited

General information

Name:

James Bowen & Sons, Ltd

Office Address:

81 George Street EH2 3ES Edinburgh

Number: SC020952

Incorporation date: 1939-04-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC020952 is a registration number of James Bowen & Sons, Limited. It was registered as a Private Limited Company on 1939-04-14. It has been operating on the market for the last 85 years. The company can be found at 81 George Street in Edinburgh. The head office's post code assigned is EH2 3ES. This business's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. James Bowen & Sons, Ltd filed its account information for the period up to 2021-11-30. The firm's latest annual confirmation statement was filed on 2023-03-31.

The limited company owes its well established position on the market and unending growth to three directors, specifically Amanda B., Patricia B. and Alistair B., who have been guiding the company for 17 years. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Patricia B. as a secretary since the appointment on 1997-08-22.

Financial data based on annual reports

Company staff

Amanda B.

Role: Director

Appointed: 10 April 2007

Latest update: 23 April 2024

Patricia B.

Role: Secretary

Appointed: 22 August 1997

Latest update: 23 April 2024

Patricia B.

Role: Director

Appointed: 30 October 1990

Latest update: 23 April 2024

Alistair B.

Role: Director

Appointed: 12 April 1989

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Lodhom Investment Company Limited owns 1/2 or less of company shares. This business can be reached in Edinburgh at Palmerston Place, EH12 5AY and was registered as a PSC under the reg no Sc032183.

Lodhom Investment Company Limited
Address: 56 Palmerston Place, Edinburgh, EH12 5AY, Scotland
Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Edinburgh
Registration number Sc032183
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
85
Company Age

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