Bowleven Plc

Company Name	Bowleven Plc
Directors	Eli Chahin and Jack Arnoff
Company Status	Active
Company Number	SC225242
Category	Public Limited Company
Incorporation Date	13 November 2001(21 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Eli Chahin
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(15 years, 4 months after company formation)
Appointment Duration	6 years
Role	Interim Executive/Chief Restructuring Officer
Country of Residence	United Arab Emirates
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Jack Arnoff
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	7 Arcadian Place London SW18 5JF

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	19 July 2017(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Terence Anthony Heneaghan
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Businessman
Correspondence Address	34 Cammo Road Barnton Edinburgh EH4 8AP Scotland

Director Name	Mark Greig Lironi
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Old Coach Road East Kilbride Glasgow Lanarkshire G74 4DS Scotland

Director Name	Chief Ndieb-Nso Tabetando
Date of Birth	October 1948 (Born 74 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	13 years, 5 months (resigned 05 May 2015)
Role	Law & Business Conslt.
Country of Residence	Cameroon
Correspondence Address	The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Director Name	John Kennedy
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	26 Clydeshore Road Dumbarton Strathclyde G82 4AU Scotland

Director Name	Mr James Lockhart
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	3 years (resigned 01 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Brooklands Avenue Uddingston Glasgow Lanarkshire G71 7AT Scotland

Director Name	Donald Bruce Vandergrift
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Apartment No. 3 Railand Building, Rue Batibois Bonapriso Douala Republic Of Cameroon

Director Name	Dr Andrew Easton Wren
Date of Birth	January 1938 (Born 85 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	15 November 2001(2 days after company formation)
Appointment Duration	5 years (resigned 06 December 2006)
Role	Geophysicist
Correspondence Address	2020-28th Avenue S.W. Calgary Alberta T2t 1k3

Director Name	Mr John Davies Brown
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 06 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hillview 9 March Pines Edinburgh Midlothian EH4 3PF Scotland

Director Name	Philip Burnett Rhind
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2006)
Role	Chief Executive Officer
Correspondence Address	195 Kloof Road Clifton Cape Town Foreign

Director Name	Mr Peter George Wilson
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 May 2015)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Secretary Name	Mr Peter George Wilson
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2015)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Director Name	Mr Stephen Jonathan Lowden
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palmers Farm, West Chiltington Lane Billingshurst West Sussex RH14 9DN

Director Name	Mr John Andrew Corran Morrow
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tranmere Close Lymington Hampshire SO41 3QQ

Director Name	Robert Joris Willem Walvis
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 2005(3 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 January 2006)
Role	Company Director
Correspondence Address	The Old Rectory Shipton Oliffe Celtenham Gloucestershire GL54 4HU Wales

Director Name	Jeremy Stuart Anthony
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 December 2006)
Role	Company Director
Correspondence Address	159 Park Road Teddington Middlesex TW11 0BP

Director Name	Mr Kevin Hart
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 14 March 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Rosebery House 2nd Floor West 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mrs Caroline Elizabeth Cook
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(5 years after company formation)
Appointment Duration	9 years (resigned 16 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Director Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(5 years after company formation)
Appointment Duration	9 years (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Director Name	Mr Edward Arthur Farquhar Willett
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Director Name	Timothy Sullivan
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 March 2017)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Rosebery House 2nd Floor West 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr Philip Oliver James Tracy
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosebery House 2nd Floor West 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr David Clarkson
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mrs Kerry Anne McKenzie Crawford
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rosebery House 2nd Floor West 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr John Edward Martin
Date of Birth	July 1949 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Rosebery House 2nd Floor West 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr William MacDonald Allan
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosebery House 2nd Floor West 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Secretary Name	Mr Brian Cassidy
Status	Resigned
Appointed	31 October 2015(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2017)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Christopher John Ashworth
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(15 years, 4 months after company formation)
Appointment Duration	9 months (resigned 14 December 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Joseph Darby
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(15 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Matthew Eugene McDonald
Date of Birth	August 1969 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2017(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	McClure Naismith (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	49 Queen Street Edinburgh Midlothian EH2 3NH Scotland

Contact

Website	bowleven.com
Telephone	0131 5245678
Telephone region	Edinburgh

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£132,060,054
Cash	£96,493,058
Current Liabilities	£8,433,535

Accounts

Latest Accounts	30 June 2022 (8 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	13 November 2022 (4 months, 1 week ago)
Next Return Due	27 November 2023 (8 months, 1 week from now)

Charges

24 October 2014	Delivered on: 31 October 2014 Satisfied on: 15 April 2015 Persons entitled: Macquarie Bank Limited Classification: A registered charge Fully Satisfied
24 October 2014	Delivered on: 31 October 2014 Satisfied on: 15 April 2015 Persons entitled: Macquarie Bank Limited Classification: A registered charge Fully Satisfied
24 October 2014	Delivered on: 29 October 2014 Satisfied on: 15 April 2015 Persons entitled: Macquarie Bank Limited Acting Through Macquarie Bank Limited, London Branch Classification: A registered charge Fully Satisfied
20 August 2012	Delivered on: 3 September 2012 Satisfied on: 23 October 2014 Persons entitled: Bnp Paribas Classification: Pledge over bank accounts Secured details: All sums due or to become due. Particulars: The current account and all sub accounts. Fully Satisfied
27 August 2004	Delivered on: 1 September 2004 Satisfied on: 4 February 2005 Persons entitled: Lycidas Trustee Company Limited Classification: 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
20 January 2004	Delivered on: 27 January 2004 Satisfied on: 4 February 2005 Persons entitled: Lycidas Trustee Company Limited Classification: 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
12 September 2003	Delivered on: 18 September 2003 Satisfied on: 4 February 2005 Persons entitled: Lycidas Trustee Company Limited Classification: Floating charge Secured details: All monies and liabilities due pursuant to the terms of the £137,500 convertible secured loan stock instrument. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 April 2003	Delivered on: 29 April 2003 Satisfied on: 4 February 2005 Persons entitled: Lycidas Trustee Company Limited Classification: 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

Filing History

22 December 2021	Group of companies' accounts made up to 30 June 2021 (86 pages)
9 December 2021	Memorandum and Articles of Association (52 pages)
9 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
25 March 2021	Group of companies' accounts made up to 30 June 2020 (76 pages)
10 December 2020	Termination of appointment of Matthew Eugene Mcdonald as a director on 9 December 2020 (1 page)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
6 November 2020	Appointment of Mr Jack Arnoff as a director on 1 November 2020 (2 pages)
24 August 2020	Auditor's resignation (1 page)
19 December 2019	Group of companies' accounts made up to 30 June 2019 (76 pages)
16 December 2019	Resolutions RES13 ‐ Off-market purchases defined sect 693(2)/company may purchase shares using any currency inclding sterling(gbp) and us dollars(usd). 11/12/2019 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
26 April 2019	Register inspection address has been changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page)
26 April 2019	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page)
31 December 2018	Group of companies' accounts made up to 30 June 2018 (76 pages)
15 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 September 2018	Termination of appointment of Joseph Darby as a director on 13 December 2017 (1 page)
15 May 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 33,527,293.3 (3 pages)
15 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 33,506,973.9 (3 pages)
4 May 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 33,502,803.2 (3 pages)
4 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 33,480,755.5 (3 pages)
11 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 33,476,778.2 (3 pages)
27 March 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 33,457,799.2 (3 pages)
26 March 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 33,453,518 (3 pages)
16 March 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 33,435,930.5 (3 pages)
12 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 33,428,678.5 (3 pages)
21 February 2018	Termination of appointment of David Clarkson as a director on 13 December 2017 (1 page)
29 January 2018	Termination of appointment of Christopher John Ashworth as a director on 14 December 2017 (1 page)
26 January 2018	Group of companies' accounts made up to 30 June 2017 (77 pages)
18 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 33,418,172.7 (3 pages)
15 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 33,403,172.7 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 33,403,172.7 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 33,373,597.6 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 33,373,597.6 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 33,336,791.7 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 33,336,791.7 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 33,331,889 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 33,331,889 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 33,325,889 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 33,313,797.7 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 33,307,797.7 (3 pages)
30 August 2017	Appointment of Matthew Eugene Mcdonald as a director on 17 August 2017 (2 pages)
30 August 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 33,325,889 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 33,313,797.7 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 33,307,797.7 (3 pages)
30 August 2017	Appointment of Matthew Eugene Mcdonald as a director on 17 August 2017 (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Appointment of Burness Paull Llp as a secretary on 19 July 2017 (2 pages)
21 July 2017	Termination of appointment of Brian Cassidy as a secretary on 19 July 2017 (1 page)
21 July 2017	Appointment of Burness Paull Llp as a secretary on 19 July 2017 (2 pages)
21 July 2017	Termination of appointment of Brian Cassidy as a secretary on 19 July 2017 (1 page)
5 July 2017	Registered office address changed from Rosebery House 2nd Floor West 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from , Rosebery House 2nd Floor West, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 5 July 2017 (1 page)
18 May 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 33,264,727.9 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 33,231,633.5 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 33,264,727.9 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 33,231,633.5 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 32,878,035.4 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 32,878,035.4 (3 pages)
5 April 2017	Appointment of Mr Joseph Darby as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Joseph Darby as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of William Macdonald Allan as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of William Macdonald Allan as a director on 30 March 2017 (1 page)
29 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 32,853,127.3 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 32,853,127.3 (3 pages)
20 March 2017	Appointment of Eli Chahin as a director on 14 March 2017 (3 pages)
20 March 2017	Appointment of Eli Chahin as a director on 14 March 2017 (3 pages)
16 March 2017	Appointment of Mr Christopher John Ashworth as a director on 14 March 2017 (2 pages)
16 March 2017	Appointment of Mr Christopher John Ashworth as a director on 14 March 2017 (2 pages)
15 March 2017	Termination of appointment of Kevin Hart as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of Philip Oliver James Tracy as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of Timothy Sullivan as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of John Edward Martin as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of Kevin Hart as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of Philip Oliver James Tracy as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of Timothy Sullivan as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of John Edward Martin as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 14 March 2017 (1 page)
1 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 32,852,057 (3 pages)
1 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 32,852,057 (3 pages)
30 January 2017	Registered office address changed from The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT to Rosebery House 2nd Floor West 9 Haymarket Terrace Edinburgh EH12 5EZ on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from , the Cube 45 Leith Street, Edinburgh, Midlothian, EH1 3AT to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 30 January 2017 (1 page)
16 January 2017	Termination of appointment of Edward Arthur Farquhar Willett as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Edward Arthur Farquhar Willett as a director on 31 December 2016 (1 page)
9 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 32,796,388.1 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 32,796,388.1 (3 pages)
22 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 515,666.5 (3 pages)
22 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 780,728.1 (3 pages)
22 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 676,601.7 (3 pages)
22 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 676,601.7 (3 pages)
22 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 515,666.5 (3 pages)
22 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 780,728.1 (3 pages)
19 December 2016	Group of companies' accounts made up to 30 June 2016 (70 pages)
19 December 2016	Group of companies' accounts made up to 30 June 2016 (70 pages)
13 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 354,508.3 (3 pages)
13 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 354,508.3 (3 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (60 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (60 pages)
24 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 32,790,388.1 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 32,790,388.1 (3 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 243,261.4 (3 pages)
14 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 243,261.4 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 175,911.8 (3 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 175,911.8 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 32,744,065.9 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 32,744,065.9 (3 pages)
3 March 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
3 March 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
7 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 32,727,560.1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/03/2016 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 32,727,560.1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/03/2016 (3 pages)
18 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 December 2015	Group of companies' accounts made up to 30 June 2015 (71 pages)
17 December 2015	Group of companies' accounts made up to 30 June 2015 (71 pages)
16 December 2015	Termination of appointment of Ronald George Hanna as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Caroline Elizabeth Cook as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Ronald George Hanna as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Caroline Elizabeth Cook as a director on 16 December 2015 (1 page)
10 December 2015	Annual return made up to 13 November 2015 no member list Statement of capital on 2015-12-10 GBP 32,434,861.6 (23 pages)
10 December 2015	Annual return made up to 13 November 2015 no member list Statement of capital on 2015-12-10 GBP 32,434,861.6 (23 pages)
2 November 2015	Appointment of Mr Brian Cassidy as a secretary on 31 October 2015 (2 pages)
2 November 2015	Termination of appointment of Peter George Wilson as a secretary on 31 October 2015 (1 page)
2 November 2015	Appointment of Mr Brian Cassidy as a secretary on 31 October 2015 (2 pages)
2 November 2015	Termination of appointment of Peter George Wilson as a secretary on 31 October 2015 (1 page)
15 October 2015	Appointment of Mr William Macdonald Allan as a director on 7 October 2015 (2 pages)
15 October 2015	Appointment of Mr William Macdonald Allan as a director on 7 October 2015 (2 pages)
15 October 2015	Appointment of Mr William Macdonald Allan as a director on 7 October 2015 (2 pages)
7 May 2015	Appointment of Mr John Edward Martin as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr John Edward Martin as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr John Edward Martin as a director on 5 May 2015 (2 pages)
6 May 2015	Termination of appointment of Ndieb-Nso Tabetando as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Peter George Wilson as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Ndieb-Nso Tabetando as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Peter George Wilson as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Ndieb-Nso Tabetando as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Peter George Wilson as a director on 5 May 2015 (1 page)
15 April 2015	Satisfaction of charge SC2252420008 in full (1 page)
15 April 2015	Satisfaction of charge SC2252420007 in full (1 page)
15 April 2015	Satisfaction of charge SC2252420006 in full (1 page)
15 April 2015	Satisfaction of charge SC2252420006 in full (1 page)
15 April 2015	Satisfaction of charge SC2252420007 in full (1 page)
15 April 2015	Satisfaction of charge SC2252420008 in full (1 page)
20 March 2015	Statement of capital on 20 March 2015 GBP 32,434,861.60 (5 pages)
20 March 2015	Certificate of reduction of share premium (1 page)
20 March 2015	Reduction of iss capital and minute (oc) (1 page)
20 March 2015	Statement of capital on 20 March 2015 GBP 32,434,861.60 (5 pages)
20 March 2015	Certificate of reduction of share premium (1 page)
20 March 2015	Reduction of iss capital and minute (oc) (1 page)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Statement of company's objects (2 pages)
13 February 2015	Memorandum and Articles of Association ANNOTATION Clarification Articles adopted by resolution passed 15/12/2010 and registered on 16/12/2010. (50 pages)
13 February 2015	Memorandum and Articles of Association ANNOTATION Clarification Articles adopted by resolution passed 15/12/2010 and registered on 16/12/2010. (50 pages)
13 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subject to the confirmation of the court, the share premium account of the company be cancelled 18/12/2014 (3 pages)
16 December 2014	Annual return made up to 13 November 2014 no member list Statement of capital on 2014-12-16 GBP 32,434,861.6 (8 pages)
16 December 2014	Annual return made up to 13 November 2014 no member list Statement of capital on 2014-12-16 GBP 32,434,861.6 (8 pages)
3 December 2014	Group of companies' accounts made up to 30 June 2014 (75 pages)
3 December 2014	Group of companies' accounts made up to 30 June 2014 (75 pages)
31 October 2014	Registration of charge SC2252420007, created on 24 October 2014 (37 pages)
31 October 2014	Registration of charge SC2252420008, created on 24 October 2014 (23 pages)
31 October 2014	Registration of charge SC2252420008, created on 24 October 2014 (23 pages)
31 October 2014	Registration of charge SC2252420007, created on 24 October 2014 (37 pages)
29 October 2014	Registration of charge SC2252420006, created on 24 October 2014 (18 pages)
29 October 2014	Registration of charge SC2252420006, created on 24 October 2014 (18 pages)
23 October 2014	Satisfaction of charge 5 in full (1 page)
23 October 2014	Satisfaction of charge 5 in full (1 page)
7 October 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 44,005.23 (4 pages)
7 October 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 44,005.23 (4 pages)
7 October 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 44,005.23 (4 pages)
13 March 2014	Director's details changed for Chief Ndieb-Nso Tabetando on 12 March 2014 (2 pages)
13 March 2014	Director's details changed for Chief Ndieb-Nso Tabetando on 12 March 2014 (2 pages)
13 March 2014	Director's details changed for Chief Ndieb-Nso Tabetando on 12 March 2014 (2 pages)
13 March 2014	Director's details changed for Chief Ndieb-Nso Tabetando on 12 March 2014 (2 pages)
12 March 2014	Secretary's details changed for Mr Peter George Wilson on 12 March 2014 (1 page)
12 March 2014	Director's details changed for Mr David Clarkson on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Timothy Sullivan on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Kevin Hart on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Ronald George Hanna on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Caroline Cook on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Edward Arthur Farquhar Willett on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Peter George Wilson on 12 March 2014 (2 pages)
12 March 2014	Secretary's details changed for Mr Peter George Wilson on 12 March 2014 (1 page)
12 March 2014	Director's details changed for Mr David Clarkson on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Timothy Sullivan on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Kevin Hart on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Ronald George Hanna on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Caroline Cook on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Edward Arthur Farquhar Willett on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Peter George Wilson on 12 March 2014 (2 pages)
16 January 2014	Appointment of Mrs Kerry Anne Mckenzie Crawford as a director (2 pages)
16 January 2014	Appointment of Mrs Kerry Anne Mckenzie Crawford as a director (2 pages)
15 January 2014	Termination of appointment of John Brown as a director (1 page)
15 January 2014	Termination of appointment of John Brown as a director (1 page)
31 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2013	Annual return made up to 13 November 2013 no member list (22 pages)
10 December 2013	Annual return made up to 13 November 2013 no member list (22 pages)
6 December 2013	Group of companies' accounts made up to 30 June 2013 (86 pages)
6 December 2013	Group of companies' accounts made up to 30 June 2013 (86 pages)
3 December 2013	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland (1 page)
3 December 2013	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland (1 page)
3 December 2013	Register inspection address has been changed from 7 Lochside House Lochside Avenue Edinburgh Midlothian EH12 9DT (1 page)
3 December 2013	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland (1 page)
3 December 2013	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland (1 page)
3 December 2013	Register inspection address has been changed from 7 Lochside House Lochside Avenue Edinburgh Midlothian EH12 9DT (1 page)
20 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 32,422,134.30 (5 pages)
20 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 32,422,134.30 (5 pages)
23 September 2013	Director's details changed for Mr Edward Arthur Farquhar Willett on 5 September 2012 (2 pages)
23 September 2013	Director's details changed for Mr Edward Arthur Farquhar Willett on 5 September 2012 (2 pages)
19 July 2013	Appointment of Mr David Clarkson as a director (3 pages)
19 July 2013	Appointment of Mr David Clarkson as a director (3 pages)
8 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 29,475,134.3 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 29,475,134.3 (4 pages)
11 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 January 2013	Group of companies' accounts made up to 30 June 2012 (84 pages)
7 January 2013	Group of companies' accounts made up to 30 June 2012 (84 pages)
20 December 2012	Annual return made up to 13 November 2012 no member list (21 pages)
20 December 2012	Annual return made up to 13 November 2012 no member list (21 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 29,472,834.30 (4 pages)
1 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 29,472,834.30 (4 pages)
1 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 29,472,834.30 (4 pages)
22 May 2012	Registered office address changed from 1 North St Andrew Lane Edinburgh Midlothian EH2 1HX on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from , 1 North St Andrew Lane, Edinburgh, Midlothian, EH2 1HX on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from , 1 North St Andrew Lane, Edinburgh, Midlothian, EH2 1HX on 22 May 2012 (2 pages)
8 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 29,463,034.30 (4 pages)
8 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 29,463,034.30 (4 pages)
8 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 29,463,034.30 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 29,460,743.40 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 29,460,743.40 (4 pages)
20 December 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 29,445,591.90 (4 pages)
20 December 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 29,445,591.90 (4 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (68 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (68 pages)
23 November 2011	Annual return made up to 13 November 2011 no member list (21 pages)
23 November 2011	Annual return made up to 13 November 2011 no member list (21 pages)
11 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 29,355,732.10 (4 pages)
11 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 29,355,732.10 (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 29,355,732.10 (4 pages)
11 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 21,605,732.1 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 21,605,732.1 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 21,605,732.1 (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 21,600,592.7 (4 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 21,600,592.7 (4 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 21,600,592.7 (4 pages)
29 July 2011	Termination of appointment of John Morrow as a director (2 pages)
29 July 2011	Termination of appointment of John Morrow as a director (2 pages)
10 May 2011	Appointment of Mr Philip Oliver James Tracy as a director (2 pages)
10 May 2011	Appointment of Mr Philip Oliver James Tracy as a director (2 pages)
21 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 21,593,431.3 (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 21,593,431.3 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 21,591,431.30 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 21,591,431.30 (4 pages)
16 December 2010	Statement of company's objects (2 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
16 December 2010	Group of companies' accounts made up to 30 June 2010 (60 pages)
16 December 2010	Statement of company's objects (2 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
16 December 2010	Group of companies' accounts made up to 30 June 2010 (60 pages)
15 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 21,546,291.10 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 21,546,291.10 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 21,546,291.10 (4 pages)
6 December 2010	Annual return made up to 13 November 2010 with bulk list of shareholders (20 pages)
6 December 2010	Annual return made up to 13 November 2010 with bulk list of shareholders (20 pages)
2 December 2010	Director's details changed for Edward Arthur Farquhar Willett on 22 November 2010 (2 pages)
2 December 2010	Director's details changed for Edward Arthur Farquhar Willett on 22 November 2010 (2 pages)
24 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 19,338,041.1 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 19,338,041.1 (4 pages)
19 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 19,336,752.50 (4 pages)
19 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 19,336,752.50 (4 pages)
16 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2009	Group of companies' accounts made up to 30 June 2009 (68 pages)
14 December 2009	Group of companies' accounts made up to 30 June 2009 (68 pages)
10 December 2009	Annual return made up to 13 November 2009 with bulk list of shareholders (18 pages)
10 December 2009	Director's details changed for Mr Kevin Hart on 31 October 2009 (3 pages)
10 December 2009	Annual return made up to 13 November 2009 with bulk list of shareholders (18 pages)
10 December 2009	Director's details changed for Mr Kevin Hart on 31 October 2009 (3 pages)
7 October 2009	Register(s) moved to registered inspection location (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
7 October 2009	Register(s) moved to registered inspection location (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
13 July 2009	Ad 29/06/09\gbp si [email protected]=10600000\gbp ic 8697331.8/19297331.8\ (12 pages)
13 July 2009	Ad 29/06/09\gbp si [email protected]=10600000\gbp ic 8697331.8/19297331.8\ (12 pages)
7 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2009	Director appointed timothy sullivan (2 pages)
20 May 2009	Director appointed timothy sullivan (2 pages)
17 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
17 December 2008	Group of companies' accounts made up to 30 June 2008 (69 pages)
17 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
17 December 2008	Group of companies' accounts made up to 30 June 2008 (69 pages)
15 December 2008	Gbp nc 12000000/45000000\11/12/08 (2 pages)
15 December 2008	Gbp nc 12000000/45000000\11/12/08 (2 pages)
8 December 2008	Return made up to 13/11/08; bulk list available separately (8 pages)
8 December 2008	Return made up to 13/11/08; bulk list available separately (8 pages)
23 September 2008	Ad 03/09/08\gbp si [email protected]=10000\gbp ic 8697331.4/8707331.4\ (2 pages)
23 September 2008	Ad 03/09/08\gbp si [email protected]=10000\gbp ic 8697331.4/8707331.4\ (2 pages)
17 July 2008	Director's change of particulars / kevin hart / 17/07/2008 (1 page)
17 July 2008	Director's change of particulars / kevin hart / 17/07/2008 (1 page)
11 June 2008	Ad 29/05/08\gbp si [email protected]=1200\gbp ic 8686131.4/8687331.4\ (2 pages)
11 June 2008	Ad 29/05/08\gbp si [email protected]=1200\gbp ic 8686131.4/8687331.4\ (2 pages)
24 April 2008	Ad 02/04/08\gbp si [email protected]=1197087.4\gbp ic 7489044/8686131.4\ (10 pages)
24 April 2008	Ad 02/04/08\gbp si [email protected]=1197087.4\gbp ic 7489044/8686131.4\ (10 pages)
2 April 2008	Director appointed edward arthur farquhar willett (2 pages)
2 April 2008	Director appointed edward arthur farquhar willett (2 pages)
29 January 2008	Auditor's resignation (1 page)
29 January 2008	Auditor's resignation (1 page)
11 January 2008	Ad 12/12/07--------- £ si [email protected]=16692 £ ic 7472352/7489044 (2 pages)
11 January 2008	Ad 12/12/07--------- £ si [email protected]=16692 £ ic 7472352/7489044 (2 pages)
8 January 2008	Return made up to 13/11/07; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
8 January 2008	Return made up to 13/11/07; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
21 December 2007	Resolutions RES13 ‐ Supply document 13/12/07 (1 page)
21 December 2007	Resolutions RES13 ‐ Supply document 13/12/07 (1 page)
19 December 2007	Group of companies' accounts made up to 30 June 2007 (53 pages)
19 December 2007	Group of companies' accounts made up to 30 June 2007 (53 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
5 November 2007	Ad 23/10/07--------- £ si [email protected]=10000 £ ic 7462352/7472352 (2 pages)
5 November 2007	Ad 23/10/07--------- £ si [email protected]=10000 £ ic 7462352/7472352 (2 pages)
3 September 2007	Ad 28/08/07--------- £ si [email protected]=10000 £ ic 7452352/7462352 (2 pages)
3 September 2007	Ad 28/08/07--------- £ si [email protected]=10000 £ ic 7452352/7462352 (2 pages)
2 August 2007	Particulars of contract relating to shares (2 pages)
2 August 2007	Ad 02/08/07--------- £ si [email protected]=363 £ ic 7451989/7452352 (2 pages)
2 August 2007	Particulars of contract relating to shares (2 pages)
2 August 2007	Ad 02/08/07--------- £ si [email protected]=363 £ ic 7451989/7452352 (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: 68-70 george street, edinburgh, midlothian, EH2 2LT (1 page)
9 July 2007	Ad 14/06/07--------- £ si [email protected]=16189 £ ic 7435800/7451989 (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: 68-70 george street, edinburgh, midlothian, EH2 2LT (1 page)
9 July 2007	Ad 14/06/07--------- £ si [email protected]=16189 £ ic 7435800/7451989 (2 pages)
25 June 2007	Location of register of members (non legible) (1 page)
25 June 2007	Location of register of members (non legible) (1 page)
11 June 2007	Location of register of members (non legible) (1 page)
11 June 2007	Location of register of members (non legible) (1 page)
17 May 2007	Particulars of contract relating to shares (2 pages)
17 May 2007	Ad 24/04/07--------- £ si [email protected]=6948 £ ic 7428852/7435800 (3 pages)
17 May 2007	Particulars of contract relating to shares (2 pages)
17 May 2007	Ad 04/04/07--------- £ si [email protected]=6696 £ ic 7422156/7428852 (4 pages)
17 May 2007	Particulars of contract relating to shares (2 pages)
17 May 2007	Ad 24/04/07--------- £ si [email protected]=6948 £ ic 7428852/7435800 (3 pages)
17 May 2007	Particulars of contract relating to shares (2 pages)
17 May 2007	Ad 04/04/07--------- £ si [email protected]=6696 £ ic 7422156/7428852 (4 pages)
23 March 2007	Nc inc already adjusted 18/12/06 (2 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 15/03/07--------- £ si [email protected]=1366 £ ic 7420790/7422156 (3 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 07/03/07--------- £ si [email protected]=10935 £ ic 7409855/7420790 (4 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 26/02/07--------- £ si [email protected]=36088 £ ic 7373767/7409855 (4 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 09/02/07--------- £ si [email protected]=31327 £ ic 7342440/7373767 (3 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 30/01/07--------- £ si [email protected]=1298673 £ ic 6043767/7342440 (10 pages)
23 March 2007	Nc inc already adjusted 18/12/06 (2 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 15/03/07--------- £ si [email protected]=1366 £ ic 7420790/7422156 (3 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 07/03/07--------- £ si [email protected]=10935 £ ic 7409855/7420790 (4 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 26/02/07--------- £ si [email protected]=36088 £ ic 7373767/7409855 (4 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 09/02/07--------- £ si [email protected]=31327 £ ic 7342440/7373767 (3 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 30/01/07--------- £ si [email protected]=1298673 £ ic 6043767/7342440 (10 pages)
14 February 2007	Ad 07/02/07--------- £ si [email protected]=2912 £ ic 6040855/6043767 (1 page)
14 February 2007	Ad 07/02/07--------- £ si [email protected]=2912 £ ic 6040855/6043767 (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Ad 19/12/06--------- £ si [email protected]=2636363 £ ic 3404492/6040855 (5 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Ad 19/12/06--------- £ si [email protected]=2636363 £ ic 3404492/6040855 (5 pages)
8 January 2007	Group of companies' accounts made up to 30 June 2006 (20 pages)
8 January 2007	Group of companies' accounts made up to 30 June 2006 (20 pages)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2006	Ad 18/10/05--------- £ si [email protected] (25 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (3 pages)
12 December 2006	Ad 18/10/05--------- £ si [email protected] (25 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (3 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
27 November 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
27 November 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
18 July 2006	Ad 12/07/06--------- £ si [email protected]=443800 £ ic 2960692/3404492 (2 pages)
18 July 2006	Ad 12/07/06--------- £ si [email protected]=443800 £ ic 2960692/3404492 (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
28 November 2005	Group of companies' accounts made up to 30 June 2005 (35 pages)
28 November 2005	Group of companies' accounts made up to 30 June 2005 (35 pages)
23 November 2005	Return made up to 13/11/05; change of members 363(353) ‐ Location of register of members address changed (12 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Return made up to 13/11/05; change of members 363(353) ‐ Location of register of members address changed (12 pages)
23 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
13 October 2005	Nc inc already adjusted 12/10/05 (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 October 2005	Nc inc already adjusted 12/10/05 (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 49 queen street, edinburgh, midlothian EH2 3NH (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 49 queen street, edinburgh, midlothian EH2 3NH (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
3 February 2005	Full accounts made up to 30 June 2004 (22 pages)
3 February 2005	Full accounts made up to 30 June 2004 (22 pages)
10 January 2005	Location of register of members (non legible) (1 page)
10 January 2005	Location of register of members (non legible) (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
14 December 2004	Ad 01/12/04--------- £ si [email protected]=474000 £ ic 1626341/2100341 (18 pages)
14 December 2004	Ad 01/12/04--------- £ si [email protected]=474000 £ ic 1626341/2100341 (18 pages)
13 December 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Ad 01/12/04--------- £ si [email protected]=37320 £ ic 1589021/1626341 (14 pages)
13 December 2004	Ad 01/12/04--------- £ si [email protected]=46874 £ ic 1542147/1589021 (10 pages)
13 December 2004	Ad 01/12/04--------- £ si [email protected]=30000 £ ic 1512147/1542147 (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Ad 01/12/04--------- £ si [email protected]=37320 £ ic 1589021/1626341 (14 pages)
13 December 2004	Ad 01/12/04--------- £ si [email protected]=46874 £ ic 1542147/1589021 (10 pages)
13 December 2004	Ad 01/12/04--------- £ si [email protected]=30000 £ ic 1512147/1542147 (2 pages)
13 December 2004	Director resigned (1 page)
7 December 2004	Ad 22/11/04--------- £ si [email protected]=1212 £ ic 1510935/1512147 (2 pages)
7 December 2004	Return made up to 13/11/04; full list of members (35 pages)
7 December 2004	Ad 22/11/04--------- £ si [email protected]=1212 £ ic 1510935/1512147 (2 pages)
7 December 2004	Return made up to 13/11/04; full list of members (35 pages)
25 November 2004	Nc inc already adjusted 22/11/04 (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
25 November 2004	Ad 22/11/04--------- £ si [email protected]=38360 £ ic 1472575/1510935 (2 pages)
25 November 2004	Ad 22/11/04--------- £ si [email protected]=3030 £ ic 1469545/1472575 (2 pages)
25 November 2004	Ad 15/11/04--------- £ si [email protected]=450000 £ ic 1019545/1469545 (8 pages)
25 November 2004	Nc inc already adjusted 22/11/04 (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
25 November 2004	Ad 22/11/04--------- £ si [email protected]=38360 £ ic 1472575/1510935 (2 pages)
25 November 2004	Ad 22/11/04--------- £ si [email protected]=3030 £ ic 1469545/1472575 (2 pages)
25 November 2004	Ad 15/11/04--------- £ si [email protected]=450000 £ ic 1019545/1469545 (8 pages)
2 September 2004	Ad 23/04/04--------- £ si [email protected]=750 £ ic 1018795/1019545 (2 pages)
2 September 2004	Ad 07/06/04--------- £ si [email protected]=400 £ ic 1018395/1018795 (2 pages)
2 September 2004	Ad 23/04/04--------- £ si [email protected]=750 £ ic 1018795/1019545 (2 pages)
2 September 2004	Ad 07/06/04--------- £ si [email protected]=400 £ ic 1018395/1018795 (2 pages)
1 September 2004	Partic of mort/charge * (5 pages)
1 September 2004	Partic of mort/charge * (5 pages)
28 January 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
28 January 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
27 January 2004	Partic of mort/charge * (5 pages)
27 January 2004	Partic of mort/charge * (5 pages)
10 December 2003	Return made up to 13/11/03; full list of members (35 pages)
10 December 2003	Return made up to 13/11/03; full list of members (35 pages)
18 September 2003	Partic of mort/charge * (5 pages)
18 September 2003	Partic of mort/charge * (5 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 April 2003	Partic of mort/charge * (6 pages)
29 April 2003	Partic of mort/charge * (6 pages)
29 January 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
29 January 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
20 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (35 pages)
20 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (35 pages)
19 August 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
19 August 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
17 July 2002	Particulars of contract relating to shares (5 pages)
17 July 2002	Ad 08/02/02--------- £ si [email protected]=1018395 £ ic 2/1018397 (15 pages)
17 July 2002	Particulars of contract relating to shares (5 pages)
17 July 2002	Ad 08/02/02--------- £ si [email protected]=1018395 £ ic 2/1018397 (15 pages)
20 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2002	Certificate of authorisation to commence business and borrow (1 page)
7 March 2002	Application to commence business (2 pages)
7 March 2002	Certificate of authorisation to commence business and borrow (1 page)
7 March 2002	Application to commence business (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
8 February 2002	Company name changed wide petroleum PLC\certificate issued on 08/02/02 (2 pages)
8 February 2002	Company name changed wide petroleum PLC\certificate issued on 08/02/02 (2 pages)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2001	£ nc 1200000/2000000 24/11/01 (1 page)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2001	£ nc 1200000/2000000 24/11/01 (1 page)
13 November 2001	Incorporation (35 pages)
13 November 2001	Incorporation (35 pages)

Bowleven Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland