James Bowen & Sons, Limited

Company Name	James Bowen & Sons, Limited
Company Status	Active
Company Number	SC020952
Category	Private Limited Company
Incorporation Date	14 April 1939(84 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alistair James Bowen
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 April 1989(50 years after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Patricia Ann Bowen
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 October 1990(51 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Secretary Name	Patricia Ann Bowen
Nationality	British
Status	Current
Appointed	22 August 1997(58 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Amanda Louise Bowen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(68 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	James Bowen
Date of Birth	May 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(50 years after company formation)
Appointment Duration	22 years, 5 months (resigned 02 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Learmouth Terrace Edinburgh EH14 1NZ Scotland

Director Name	John Dennis Carmichael
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(50 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 May 1997)
Role	Company Director
Correspondence Address	27 Station Road Broxburn West Lothian EH52 5QN Scotland

Director Name	David Richard Taylor
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(50 years after company formation)
Appointment Duration	8 years, 4 months (resigned 22 August 1997)
Role	Chartered Accountant
Correspondence Address	4 Barnton Park Gardens Edinburgh EH4 6HN Scotland

Secretary Name	David Richard Taylor
Nationality	British
Status	Resigned
Appointed	12 April 1989(50 years after company formation)
Appointment Duration	8 years, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	4 Barnton Park Gardens Edinburgh EH4 6HN Scotland

Contact

Telephone	0131 5573366
Telephone region	Edinburgh

Location

Registered Address	81 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31.4k at £1	Amanda Louise Bowen 6.94% Ordinary
31.4k at £1	Emma Grace Bowen 6.94% Ordinary
31.4k at £1	Samantha Jane Bowen 6.94% Ordinary
130.3k at £1	Lodhom Investment Company LTD 28.79% Ordinary
83.2k at £1	Fairwinds Investment Company LTD 18.37% Ordinary
72.5k at £1	Alistair J. Bowen 16.01% Ordinary
72.5k at £1	Patricia A. Bowen 16.01% Ordinary

Financials

Year	2014
Net Worth	£3,259,617
Cash	£967,638
Current Liabilities	£114,010

Accounts

Latest Accounts	30 November 2021 (1 year, 9 months ago)
Next Accounts Due	30 November 2023 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	31 March 2023 (5 months, 3 weeks ago)
Next Return Due	14 April 2024 (6 months, 3 weeks from now)

Charges

7 October 1983	Delivered on: 14 October 1983 Satisfied on: 23 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 July 1980	Delivered on: 30 July 1980 Satisfied on: 30 January 1984 Persons entitled: E R F LTD Classification: Agreement no: D184 Secured details: All sums due or to become due. Particulars: See page 2, doc 147 any new product constructed or manufactured by or on behalf of the company into which shall have been incorporated the following vehicle supplied by e r f limited to the company viz. Type: 32G 4RD DB6 chassis no: 43124 engine no: 6LXC 221002 any monies received or receivable by the company in respect of the sale by the company of the said vehicle or any new product of the company into which the same shall have been incorporated. Fully Satisfied
17 July 1980	Delivered on: 30 July 1980 Satisfied on: 31 January 1984 Persons entitled: E R F LTD Classification: Agreement no: F168 Secured details: All sums due or to become due. Particulars: See page 2, doc 146 any new product constructed or manufactured by or on behalf of the company into which shall have been incorporated the following vehicle supplied by e r f limited to the company viz. Type: 38G 2TR SB0 chassis no: 43814 engine no: 8LXB 222228 any monies received or receivable by the company in respect of the sale by the company of the said vehicle or any new product of the company into which the same shall have been incorporated. Fully Satisfied
17 July 1980	Delivered on: 30 July 1980 Satisfied on: 30 January 1984 Persons entitled: E R F LTD Classification: Agreement no: D189 Secured details: All sums due or to become due. Particulars: See page 2, doc 145 any new product constructed or manufactured by or on behalf of the company into which shall have been incorporated the following vehicle supplied by e r f limited to the company viz. Type: 38C 2TR SB0 chassis no: 43591 engine no: nte 290 23162481 any monies received or receivable by the company in respect of the sale by the company of the said vehicle or any new product of the company into which the same shall have been incorporated. Fully Satisfied
17 July 1980	Delivered on: 30 July 1980 Satisfied on: 30 January 1984 Persons entitled: E R F LTD Classification: Agreement no: D185 Secured details: All sums due or to become due. Particulars: See page 2, doc 144 any new product constructed or manufactured by or on behalf of the company into which shall have been incorporated the following vehicle supplied by e r f limited to the company viz. Type: 31C 4RD DB6 chassis no: 43722 engine no: nhc 250 23162722 any monies received or receivable by the company in respect of the sale by the company of the said vehicle or any new product of the company into which the same shall have been incorporated. Fully Satisfied
17 July 1980	Delivered on: 30 July 1980 Satisfied on: 30 January 1984 Persons entitled: E R F LTD Classification: Agreement no: D186 Secured details: All sums due or to become due. Particulars: See page 2, doc 143 any new product constructed or manufactured by or on behalf of the company into which shall have been incorporated the following vehicle supplied by e r f limited to the company viz. Type: 25G 3TP DB2 chassis no: 43766 engine no: 6LXB 222237 any monies received or receivable by the company in respect of the sale by the company of the said vehicle or any new product of the company into which the same shall have been incorporated. Fully Satisfied
17 July 1980	Delivered on: 30 July 1980 Satisfied on: 30 January 1984 Persons entitled: E R F LTD Classification: Agreement no: D187 Secured details: All sums due or to become due. Particulars: See page 2, doc 142 any new product constructed or manufactured by or on behalf of the company into which shall have been incorporated the following vehicle supplied by e r f limited to the company viz. Type: 40G 2TR 3V1 chassis no: 43647 engine no: 8LYB 221908 any monies received or receivable by the company in respect of the sale by the company of the said vehicle or any new product of the company into which the same shall have been incorporated. Fully Satisfied
6 June 2003	Delivered on: 17 June 2003 Satisfied on: 2 November 2006 Persons entitled: James Bowen and Others as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 northumberland street, edinburgh. Fully Satisfied
17 July 1980	Delivered on: 30 July 1980 Satisfied on: 31 January 1984 Persons entitled: E R F LTD Classification: Agreement no: D188 Secured details: All sums due or to become due. Particulars: See page 2, doc 141 any new product constructed or manufactured by or on behalf of the company into which shall have been incorporated the following vehicle supplied by e r f limited to the company viz. Type: 35R 2LT sbo chassis no: 43600 engine no: rr 265L 3F 08B 1579 any monies received or receivable by the company in respect of the sale by the company of the said vehicle or any new product of the company into which the same shall have been incorporated. Fully Satisfied
19 April 2019	Delivered on: 8 May 2019 Persons entitled: Alistair James Bowen David Richard Taylor Amanda Louise Bowen Classification: A registered charge Particulars: Standard security over subjects at 31 murrayburn road, edinburgh. For more details, please refer to instrument. Outstanding
20 March 2019	Delivered on: 30 March 2019 Persons entitled: Alistair James Bowen David Richard Taylor Amanda Louise Bowen Alistair James Bowen, as Trustee David Richard Taylor, as Trustee Amanda Louise Bowen, as Trustee Classification: A registered charge Particulars: Standard security over subjects at 31 murrayburn road, edinburgh. Outstanding
31 March 2016	Delivered on: 11 April 2016 Persons entitled: Alistair James Bowen David Richard Taylor Amanda Louise Bowen Alistair James Bowen, as Trustee David Richard Taylor, as Trustee Amanda Louise Bowen, as Trustee Amanda Louise Bowen as Trustee for the James Bowen & Sons Pensions and Assurance Scheme David Richard Taylor as Trustee for the James Bowen & Sons Pensions and Assurance Scheme Alistair James Bowen as Trustee for the James Bowen & Sons Pensions and Assurance Scheme Classification: A registered charge Particulars: 31 murrayburn road, edinburgh. Outstanding
19 September 2014	Delivered on: 24 September 2014 Persons entitled: Alistair James Bowen David Richard Taylor Amanda Louise Bowen Alistair James Bowen, as Trustee David Richard Taylor, as Trustee Amanda Louise Bowen, as Trustee Amanda Louise Bowen as Trustee for the James Bowen & Sons Pensions and Assurance Scheme David Richard Taylor as Trustee for the James Bowen & Sons Pensions and Assurance Scheme Alistair James Bowen as Trustee for the James Bowen & Sons Pensions and Assurance Scheme The Trustees of the James Bowen & Sons Pension and Assurance Scheme Amanda Louise Bowen David Richard Taylor Alistair James Bowen Classification: A registered charge Particulars: 37 murrayburn road, edinburgh. Outstanding
10 April 2006	Delivered on: 24 April 2006 Persons entitled: The Trustees of the James Bowen & Son Pension Assurance Scheme Classification: Standard security Secured details: Â£500,000. Particulars: That area of ground lying on the north side of northumberland street, edinburgh along which it extends 30 feet and 4 inches or thereby - see paper apart for full details. Outstanding
18 January 1985	Delivered on: 29 January 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 pieces of ground at wester hailes, edinburgh. Outstanding

Filing History

28 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
8 May 2019	Registration of charge SC0209520018, created on 19 April 2019 (49 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
1 April 2019	Change of details for Lodhom Investment Company Limited as a person with significant control on 1 April 2019 (2 pages)
30 March 2019	Registration of charge SC0209520017, created on 20 March 2019 (49 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
26 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
4 April 2018	Secretary's details changed for Patricia Ann Bowen on 4 April 2018 (1 page)
4 April 2018	Director's details changed for Amanda Louise Bowen on 4 April 2018 (2 pages)
4 April 2018	Director's details changed for Patricia Ann Bowen on 4 April 2018 (2 pages)
4 April 2018	Director's details changed for Mr Alistair James Bowen on 4 April 2018 (2 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
26 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 452,667 (7 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 452,667 (7 pages)
11 April 2016	Registration of charge SC0209520016, created on 31 March 2016 (41 pages)
11 April 2016	Registration of charge SC0209520016, created on 31 March 2016 (41 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 452,667 (7 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 452,667 (7 pages)
24 September 2014	Registration of charge SC0209520015, created on 19 September 2014 (12 pages)
24 September 2014	Registration of charge SC0209520015, created on 19 September 2014 (12 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 452,667 (7 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 452,667 (7 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
8 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
8 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 July 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
16 July 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
2 May 2012	Termination of appointment of James Bowen as a director (1 page)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
2 May 2012	Termination of appointment of James Bowen as a director (1 page)
5 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
5 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
27 July 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
27 July 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Director's details changed for Patricia Ann Bowen on 31 March 2011 (1 page)
5 April 2011	Director's details changed for Patricia Ann Bowen on 31 March 2011 (1 page)
19 July 2010	Accounts for a small company made up to 30 November 2009 (11 pages)
19 July 2010	Accounts for a small company made up to 30 November 2009 (11 pages)
25 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
25 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
27 April 2010	Director's details changed for Patricia Ann Bowen on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Patricia Ann Bowen on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Amanda Louise Bowen on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Amanda Louise Bowen on 31 March 2010 (2 pages)
24 June 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
24 June 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
3 April 2009	Return made up to 31/03/09; full list of members (7 pages)
3 April 2009	Return made up to 31/03/09; full list of members (7 pages)
27 June 2008	Accounts for a small company made up to 30 November 2007 (12 pages)
27 June 2008	Accounts for a small company made up to 30 November 2007 (12 pages)
7 April 2008	Return made up to 31/03/08; full list of members (7 pages)
7 April 2008	Return made up to 31/03/08; full list of members (7 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
8 May 2007	Return made up to 31/03/07; full list of members (9 pages)
8 May 2007	Return made up to 31/03/07; full list of members (9 pages)
4 May 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
4 May 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
13 April 2007	Dec mort/charge release * (2 pages)
13 April 2007	Dec mort/charge release * (2 pages)
2 November 2006	Dec mort/charge * (2 pages)
2 November 2006	Dec mort/charge * (2 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
26 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2006	Partic of mort/charge * (5 pages)
24 April 2006	Partic of mort/charge * (5 pages)
26 May 2005	Total exemption small company accounts made up to 30 November 2004 (10 pages)
26 May 2005	Total exemption small company accounts made up to 30 November 2004 (10 pages)
30 March 2005	Return made up to 31/03/05; full list of members (9 pages)
30 March 2005	Return made up to 31/03/05; full list of members (9 pages)
2 September 2004	Accounts for a small company made up to 30 November 2003 (10 pages)
2 September 2004	Accounts for a small company made up to 30 November 2003 (10 pages)
21 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2003	Partic of mort/charge * (6 pages)
17 June 2003	Partic of mort/charge * (6 pages)
15 May 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
15 May 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
4 April 2003	Return made up to 31/03/03; full list of members (9 pages)
4 April 2003	Return made up to 31/03/03; full list of members (9 pages)
19 April 2002	Return made up to 31/03/02; full list of members (9 pages)
19 April 2002	Return made up to 31/03/02; full list of members (9 pages)
18 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
18 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
21 May 2001	Â£ ic 461767/452667 15/05/01 Â£ sr 9100@1=9100 (1 page)
21 May 2001	Â£ ic 461767/452667 15/05/01 Â£ sr 9100@1=9100 (1 page)
11 May 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
11 May 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
3 April 2001	Return made up to 31/03/01; full list of members (9 pages)
3 April 2001	Return made up to 31/03/01; full list of members (9 pages)
25 April 2000	Return made up to 31/01/00; full list of members (7 pages)
25 April 2000	Return made up to 31/01/00; full list of members (7 pages)
23 March 2000	Full accounts made up to 30 November 1999 (17 pages)
23 March 2000	Full accounts made up to 30 November 1999 (17 pages)
4 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 1999	Full accounts made up to 30 November 1998 (19 pages)
23 February 1999	Full accounts made up to 30 November 1998 (19 pages)
19 April 1998	Full accounts made up to 30 November 1997 (20 pages)
19 April 1998	Full accounts made up to 30 November 1997 (20 pages)
16 April 1998	Return made up to 31/03/98; full list of members (8 pages)
16 April 1998	Return made up to 31/03/98; full list of members (8 pages)
5 December 1997	Registered office changed on 05/12/97 from: newbridge industrial estate edinburgh EH28 8PJ (1 page)
5 December 1997	Registered office changed on 05/12/97 from: newbridge industrial estate edinburgh EH28 8PJ (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
16 May 1997	Auditor's resignation (1 page)
16 May 1997	Auditor's resignation (1 page)
4 April 1997	Return made up to 31/03/97; full list of members (9 pages)
4 April 1997	Return made up to 31/03/97; full list of members (9 pages)
4 April 1997	Full group accounts made up to 30 November 1996 (21 pages)
4 April 1997	Full group accounts made up to 30 November 1996 (21 pages)
2 April 1996	Full group accounts made up to 30 November 1995 (21 pages)
2 April 1996	Return made up to 31/03/96; no change of members (6 pages)
2 April 1996	Return made up to 31/03/96; no change of members (6 pages)
2 April 1996	Full group accounts made up to 30 November 1995 (21 pages)
4 April 1995	Full group accounts made up to 30 November 1994 (22 pages)
4 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 April 1994	Return made up to 31/03/94; full list of members (10 pages)
5 April 1994	Return made up to 31/03/94; full list of members (10 pages)
5 April 1994	Full group accounts made up to 30 November 1993 (20 pages)
2 April 1993	Full group accounts made up to 30 November 1992 (20 pages)
2 April 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1992	Full group accounts made up to 30 November 1991 (17 pages)
6 April 1992	Return made up to 31/03/92; no change of members (8 pages)
6 April 1992	Return made up to 31/03/92; no change of members (8 pages)
6 April 1991	Return made up to 31/03/91; no change of members (8 pages)
6 April 1991	Return made up to 31/03/91; no change of members (8 pages)
6 April 1991	Full accounts made up to 30 November 1990 (17 pages)
13 November 1990	New director appointed (1 page)
17 April 1990	Return made up to 04/04/90; full list of members (8 pages)
17 April 1990	Return made up to 04/04/90; full list of members (8 pages)
17 April 1990	Full accounts made up to 30 November 1989 (17 pages)
14 April 1989	Return made up to 12/04/89; full list of members (8 pages)
14 April 1989	Return made up to 12/04/89; full list of members (8 pages)
14 April 1989	Full group accounts made up to 30 November 1988 (17 pages)
22 November 1988	New director appointed (2 pages)
9 November 1988	Director resigned (2 pages)
10 May 1988	Full group accounts made up to 30 November 1987 (15 pages)
10 May 1988	Return made up to 29/04/88; full list of members (6 pages)
10 May 1988	Return made up to 29/04/88; full list of members (6 pages)
11 May 1987	Return made up to 03/04/87; full list of members (9 pages)
11 May 1987	Return made up to 03/04/87; full list of members (9 pages)
11 May 1987	Full group accounts made up to 30 November 1986 (15 pages)
11 July 1986	Director resigned (1 page)
2 May 1986	Return made up to 21/03/86; full list of members (10 pages)
2 May 1986	Return made up to 21/03/86; full list of members (10 pages)
2 May 1986	Full accounts made up to 30 November 1985 (15 pages)
26 June 1984	Particulars of mortgage/charge (4 pages)
26 June 1984	Particulars of mortgage/charge (4 pages)
14 October 1983	Particulars of mortgage/charge (3 pages)
14 October 1983	Particulars of mortgage/charge (3 pages)
3 May 1974	Memorandum and Articles of Association (15 pages)
3 May 1974	Memorandum and Articles of Association (15 pages)
14 April 1939	Incorporation (26 pages)
14 April 1939	Incorporation (26 pages)
14 April 1936	Certificate of incorporation (2 pages)

James Bowen & Sons, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland