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JAMES BOWEN & SONS, LIMITED - 56 Palmerston Place, Edinburgh, EH12 5AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC020952
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 56 Palmerston Place
- Edinburgh
- EH12 5AY 56 Palmerston Place, Edinburgh, EH12 5AY UK
Management
- Geschäftsführung
- BOWEN, Alistair James
- BOWEN, Amanda Louise
- BOWEN, Patricia Ann
- Prokuristen
- BOWEN, Patricia Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1939
- Alter der Firma 1939-04-14 85 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Lodhom Investment Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800BF4SFB1WMNQO65
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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JAMES BOWEN & SONS, LIMITED Firmenbeschreibung
- JAMES BOWEN & SONS, LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC020952. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1939 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 56 Palmerston Place erreicht werden.
Jetzt sichern JAMES BOWEN & SONS, LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: James Bowen & Sons, Limited - 56 Palmerston Place, Edinburgh, EH12 5AY, Grossbritannien
- 1939-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-17) - 410(Scot)
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legacy (2003-04-04) - 363s
-
accounts-with-accounts-type-small (2003-05-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-19) - 363s
-
accounts-with-accounts-type-small (2002-03-18) - AA
keyboard_arrow_right 2001
-
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
-
accounts-with-accounts-type-full-group (1997-04-04) - AA
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auditors-resignation-company (1997-05-16) - AUD
-
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