James Bowen & Sons, Limited

General information

Name:

James Bowen & Sons, Ltd

Office Address:

56 Palmerston Place Edinburgh EH12 5AY

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 82 years. The company can be found at 56 Palmerston Place Edinburgh in Haymarket. The head office's post code assigned is EH12 5AY. 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 2019-11-30. The firm's latest annual confirmation statement was filed on 2021-03-31.

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 14 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: 31 May 2021

Patricia B.

Role: Secretary

Appointed: 22 August 1997

Latest update: 31 May 2021

Patricia B.

Role: Director

Appointed: 30 October 1990

Latest update: 31 May 2021

Alistair B.

Role: Director

Appointed: 12 April 1989

Latest update: 31 May 2021

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

Company filings

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Accounts for a micro company for the period ending on 2019/11/30 (AA)
filed on: 28th, August 2020
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
82
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