Company NameBowden Developments Ltd.
Company StatusActive
Company NumberSC224121
CategoryPrivate Limited Company
Incorporation Date10 October 2001(20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMartin Bowden
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2001(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address15 Bon Accord Square
Aberdeen
AB11 6DJ
Scotland
Director NameMr Frederick Alexander William Bowden
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(4 years, 10 months after company formation)
Appointment Duration15 years, 4 months
RoleCo Director
Country of ResidenceScotland
Correspondence Address66 Rubislaw Den North
Aberdeen
AB15 4AN
Scotland
Secretary NameMr Frederick Alexander William Bowden
NationalityBritish
StatusCurrent
Appointed01 September 2006(4 years, 10 months after company formation)
Appointment Duration15 years, 4 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Rubislaw Den North
Aberdeen
AB15 4AN
Scotland
Director NameMrs Elaine Bowden
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2010(8 years, 5 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Bon Accord Square
Aberdeen
AB11 6DJ
Scotland
Director NameTracy Bowden
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleMarketing
Correspondence Address4 Kirkton Of Durris
Banchory
AB31 6BQ
Scotland
Secretary NameTracy Bowden
NationalityBritish
StatusResigned
Appointed10 October 2001(same day as company formation)
RoleMarketing
Correspondence Address4 Kirkton Of Durris
Banchory
AB31 6BQ
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed10 October 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed10 October 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameThe Accountancy Bureau (Scotland) Ltd. (Corporation)
StatusResigned
Appointed06 January 2005(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 2006)
Correspondence Address2a Rose Street
Aberdeen
Aberdeenshire
AB10 1UA
Scotland

Contact

Websitewww.wilsonbowden.co.uk

Location

Registered Address4 West Craibstone Street
Bon-Accord Square
Aberdeen
AB11 6YL
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Martin Bowden
100.00%
Ordinary

Financials

Year2014
Net Worth£1,332,654
Cash£154,848
Current Liabilities£109,259

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 May 2021 (7 months, 3 weeks ago)
Next Return Due13 June 2022 (4 months, 3 weeks from now)

Charges

20 December 2007Delivered on: 3 January 2008
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 42 feet of ground along south side of bon accord square, aberdeen.
Outstanding
30 May 2006Delivered on: 2 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 15 & 16 union terrace, aberdeen ABN56744.
Outstanding
17 January 2003Delivered on: 24 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 16 bon accord square, aberdeen--title number ABN62573.
Outstanding
9 May 2002Delivered on: 21 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 17 bon accord square, aberdeen.
Outstanding
21 January 2002Delivered on: 30 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

29 September 2021Total exemption full accounts made up to 30 September 2020 (12 pages)
30 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
18 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (12 pages)
7 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
7 June 2018Confirmation statement made on 30 May 2018 with updates (5 pages)
7 February 2018Notification of Elaine Bowden as a person with significant control on 7 February 2018 (2 pages)
7 February 2018Change of details for Mr Martin Bowden as a person with significant control on 7 February 2018 (2 pages)
6 February 2018Director's details changed for Martin Bowden on 6 February 2018 (2 pages)
6 February 2018Director's details changed for Mrs Elaine Bowden on 6 February 2018 (2 pages)
6 February 2018Change of details for Mr Martin Bowden as a person with significant control on 6 February 2018 (2 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
14 June 2017Confirmation statement made on 30 May 2017 with no updates (3 pages)
14 June 2017Confirmation statement made on 30 May 2017 with no updates (3 pages)
27 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
27 October 2016Director's details changed for Martin Bowden on 1 June 2016 (2 pages)
27 October 2016Director's details changed for Mrs Elaine Bowden on 1 June 2016 (2 pages)
27 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
27 October 2016Director's details changed for Martin Bowden on 1 June 2016 (2 pages)
27 October 2016Director's details changed for Mrs Elaine Bowden on 1 June 2016 (2 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(6 pages)
27 October 2015Secretary's details changed for Mr Frederick Alexander William Bowden on 1 May 2015 (1 page)
27 October 2015Director's details changed for Mr Frederick Alexander William Bowden on 1 May 2015 (2 pages)
27 October 2015Secretary's details changed for Mr Frederick Alexander William Bowden on 1 May 2015 (1 page)
27 October 2015Director's details changed for Mr Frederick Alexander William Bowden on 1 May 2015 (2 pages)
27 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(6 pages)
27 October 2015Secretary's details changed for Mr Frederick Alexander William Bowden on 1 May 2015 (1 page)
27 October 2015Director's details changed for Mr Frederick Alexander William Bowden on 1 May 2015 (2 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
3 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(6 pages)
3 November 2014Director's details changed for Mrs Elaine Bowden on 19 December 2013 (2 pages)
3 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(6 pages)
3 November 2014Director's details changed for Mrs Elaine Bowden on 19 December 2013 (2 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
20 June 2014Registered office address changed from 18 North Silver Street Aberdeen AB10 1JU on 20 June 2014 (1 page)
20 June 2014Registered office address changed from 18 North Silver Street Aberdeen AB10 1JU on 20 June 2014 (1 page)
23 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(5 pages)
23 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
13 October 2010Director's details changed for Mrs Elaine Bowden on 25 March 2010 (2 pages)
13 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
13 October 2010Director's details changed for Mrs Elaine Bowden on 25 March 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 March 2010Appointment of Mrs Elaine Bowden as a director (2 pages)
25 March 2010Appointment of Mrs Elaine Bowden as a director (2 pages)
20 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Martin Bowden on 10 October 2009 (2 pages)
20 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Martin Bowden on 10 October 2009 (2 pages)
19 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 October 2008Director's change of particulars / martin bowden / 24/10/2008 (1 page)
24 October 2008Return made up to 10/10/08; full list of members (3 pages)
24 October 2008Director's change of particulars / martin bowden / 24/10/2008 (1 page)
24 October 2008Return made up to 10/10/08; full list of members (3 pages)
10 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 January 2008Partic of mort/charge * (3 pages)
3 January 2008Partic of mort/charge * (3 pages)
18 October 2007Return made up to 10/10/07; full list of members (2 pages)
18 October 2007Return made up to 10/10/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 November 2006Return made up to 10/10/06; full list of members (2 pages)
6 November 2006Return made up to 10/10/06; full list of members (2 pages)
30 October 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 October 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 September 2006New secretary appointed;new director appointed (2 pages)
5 September 2006Secretary resigned (1 page)
5 September 2006New secretary appointed;new director appointed (2 pages)
5 September 2006Secretary resigned (1 page)
7 August 2006Registered office changed on 07/08/06 from: 2A rose street aberdeen AB10 1UA (1 page)
7 August 2006Registered office changed on 07/08/06 from: 2A rose street aberdeen AB10 1UA (1 page)
2 June 2006Partic of mort/charge * (3 pages)
2 June 2006Partic of mort/charge * (3 pages)
5 December 2005Return made up to 10/10/05; full list of members (2 pages)
5 December 2005Return made up to 10/10/05; full list of members (2 pages)
3 November 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 November 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005Secretary resigned;director resigned (1 page)
4 August 2005Secretary resigned;director resigned (1 page)
4 February 2005New secretary appointed (2 pages)
4 February 2005New secretary appointed (2 pages)
15 November 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 November 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 July 2004Registered office changed on 27/07/04 from: bon accord house 17 bon accord square aberdeen grampian AB11 6DJY (1 page)
27 July 2004Registered office changed on 27/07/04 from: bon accord house 17 bon accord square aberdeen grampian AB11 6DJY (1 page)
1 June 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
1 June 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
23 December 2003Return made up to 10/10/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
(7 pages)
23 December 2003Return made up to 10/10/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
(7 pages)
10 July 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
10 July 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
24 January 2003Partic of mort/charge * (5 pages)
24 January 2003Partic of mort/charge * (5 pages)
21 October 2002Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 October 2002Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 October 2002Ad 10/09/01-30/09/02 £ si [email protected]=1 £ ic 1/2 (2 pages)
3 October 2002Ad 10/09/01-30/09/02 £ si [email protected]=1 £ ic 1/2 (2 pages)
29 August 2002Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
29 August 2002Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
28 August 2002Registered office changed on 28/08/02 from: kendal house, 8 blackwood, gardens, pitreavie castle dunfermline KY11 8TL (1 page)
28 August 2002Registered office changed on 28/08/02 from: kendal house, 8 blackwood, gardens, pitreavie castle dunfermline KY11 8TL (1 page)
21 May 2002Partic of mort/charge * (5 pages)
21 May 2002Partic of mort/charge * (5 pages)
30 January 2002Partic of mort/charge * (6 pages)
30 January 2002Partic of mort/charge * (6 pages)
25 October 2001Secretary resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Secretary resigned (1 page)
25 October 2001Director resigned (1 page)
24 October 2001New director appointed (2 pages)
24 October 2001New secretary appointed;new director appointed (2 pages)
24 October 2001New director appointed (2 pages)
24 October 2001New secretary appointed;new director appointed (2 pages)
10 October 2001Incorporation (13 pages)
10 October 2001Incorporation (13 pages)