Bowland Investment Limited

Company Name	Bowland Investment Limited
Directors	Countess Frances Stolberg and Frank Horatio Tett
Company Status	Active
Company Number	SC156681
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Countess Frances Stolberg
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Housewife
Country of Residence	Portugal
Correspondence Address	Quinta Da Charneca Quinta Da Charneca Charneca 2750 Cascais Near Lisbon Portugal

Director Name	Mr Frank Horatio Tett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(15 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	15 March 2012(17 years after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Rebecca Shaw-Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(3 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Newhall Balblair The Black Isle IV7 8LQ Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Lothian EH2 4DD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2010)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Turcan Connell (Corporation)
Status	Resigned
Appointed	21 December 2010(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2012)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Telephone	01381 610211
Telephone region	Fortrose

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Hope Sixteen (Trustees) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£170,115
Cash	£4,604
Current Liabilities	£666,873

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

6 October 2016	Delivered on: 14 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
25 November 2010	Delivered on: 9 December 2010 Persons entitled: Bank of Scotland PLC Other Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as the subject at braelangwell (title number ROS4865). Outstanding
24 November 2010	Delivered on: 9 December 2010 Persons entitled: Bank of Scotland PLC Other Bank of Scotland PLC Other Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as west braelangwell in the county of ross & cromarty extending to 174.16 acres and 44.64 hectares respectively....see form for full description. Outstanding
19 November 2010	Delivered on: 27 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15.6A at balblair ros 4355. Outstanding
18 November 2010	Delivered on: 26 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cullicudden farm ROS12767. Outstanding

Filing History

25 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
29 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
21 August 2023	Termination of appointment of Countess Frances Stolberg as a director on 21 August 2023 (1 page)
6 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
13 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
6 April 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 September 2018	Director's details changed for Countess Frances Stolberg on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Countess Frances Stolberg on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Frank Horatio Tett on 26 September 2018 (2 pages)
30 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2016	Registration of charge SC1566810005, created on 6 October 2016 (17 pages)
14 October 2016	Registration of charge SC1566810005, created on 6 October 2016 (17 pages)
19 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
19 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Termination of appointment of Turcan Connell as a secretary (1 page)
11 April 2012	Termination of appointment of Turcan Connell as a secretary (1 page)
11 April 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 May 2011	Director's details changed for Countess Frances Stolberg on 16 March 2011 (2 pages)
11 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Countess Frances Stolberg on 16 March 2011 (2 pages)
11 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Termination of appointment of Burness Llp as a secretary (2 pages)
18 January 2011	Appointment of Turcan Connell as a secretary (3 pages)
18 January 2011	Appointment of Turcan Connell as a secretary (3 pages)
18 January 2011	Termination of appointment of Burness Llp as a secretary (2 pages)
18 January 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 18 January 2011 (2 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2010	Appointment of Frank Horatio Tett as a director (2 pages)
10 August 2010	Appointment of Frank Horatio Tett as a director (2 pages)
14 April 2010	Termination of appointment of Rebecca Shaw-Mackenzie as a director (2 pages)
14 April 2010	Termination of appointment of Rebecca Shaw-Mackenzie as a director (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 March 2009	Return made up to 16/03/09; full list of members (3 pages)
16 March 2009	Return made up to 16/03/09; full list of members (3 pages)
3 February 2009	Director's change of particulars / rebecca ramsay / 01/09/2007 (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Director's change of particulars / rebecca ramsay / 01/09/2007 (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Director's change of particulars / frances beveridge / 20/11/2008 (1 page)
4 December 2008	Director's change of particulars / frances beveridge / 20/11/2008 (1 page)
1 April 2008	Return made up to 16/03/08; full list of members (5 pages)
1 April 2008	Return made up to 16/03/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 March 2007	Return made up to 16/03/07; full list of members (7 pages)
21 March 2007	Return made up to 16/03/07; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 16/03/06; full list of members (7 pages)
29 March 2006	Return made up to 16/03/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 March 2005	Return made up to 16/03/05; full list of members (7 pages)
22 March 2005	Return made up to 16/03/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	New secretary appointed (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (1 page)
27 April 2004	Return made up to 16/03/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (7 pages)
27 April 2004	Return made up to 16/03/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 March 2003	Return made up to 16/03/03; full list of members (7 pages)
13 March 2003	Return made up to 16/03/03; full list of members (7 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
17 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
25 April 2001	Return made up to 16/03/01; full list of members (5 pages)
25 April 2001	Return made up to 16/03/01; full list of members (5 pages)
24 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 March 2000	Return made up to 16/03/00; full list of members (6 pages)
20 March 2000	Return made up to 16/03/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 March 1999	Return made up to 16/03/99; no change of members (4 pages)
21 March 1999	Return made up to 16/03/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
18 March 1998	Return made up to 16/03/98; full list of members (5 pages)
18 March 1998	Return made up to 16/03/98; full list of members (5 pages)
6 March 1998	Full accounts made up to 31 March 1997 (9 pages)
6 March 1998	Full accounts made up to 31 March 1997 (9 pages)
19 March 1997	Return made up to 16/03/97; no change of members (4 pages)
19 March 1997	Return made up to 16/03/97; no change of members (4 pages)
18 December 1996	Full accounts made up to 31 March 1996 (11 pages)
18 December 1996	Full accounts made up to 31 March 1996 (11 pages)
22 March 1996	Return made up to 16/03/96; full list of members (6 pages)
22 March 1996	Return made up to 16/03/96; full list of members (6 pages)
2 October 1995	Director resigned;new director appointed (4 pages)
2 October 1995	Director resigned;new director appointed (4 pages)
16 March 1995	Incorporation (27 pages)
16 March 1995	Incorporation (27 pages)

Bowland Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland