Bowleven New Ventures Limited

Company Name	Bowleven New Ventures Limited
Company Status	Dissolved
Company Number	SC429939
Category	Private Limited Company
Incorporation Date	8 August 2012(11 years, 8 months ago)
Dissolution Date	30 December 2019 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eli Chahin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 December 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	19 July 2017(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 December 2019)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr John Davies Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Director Name	Mr Peter George Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(same day as company formation)
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 Edward Arthur Farquhar Willett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Role	Exploration Director
Country of Residence	United Kingdom
Correspondence Address	9 Brighouse Park Cross Cramond Edinburgh EH4 6GZ Scotland

Director Name	Mr Kevin Hart
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Secretary Name	Peter George Wilson
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Director Name	Mrs Kerry Anne McKenzie Crawford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Secretary Name	Mr Brian Cassidy
Status	Resigned
Appointed	31 October 2015(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr Brian Cassidy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 May 2017)
Role	Head Of Legal/Company Secretary
Country of Residence	Scotland
Correspondence Address	2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr David Clarkson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2017)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mr Eli Chahin
Status	Resigned
Appointed	01 June 2017(4 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 2017)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	bowleven.com

Location

Registered Address	C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

33 at £1	Bowleven PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,704,116
Cash	£13,450
Current Liabilities	£6,341

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

25 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
26 July 2017	Appointment of Burness Paull Llp as a secretary on 19 July 2017 (2 pages)
26 July 2017	Termination of appointment of Eli Chahin as a secretary on 19 July 2017 (1 page)
4 July 2017	Registered office address changed from 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 July 2017 (1 page)
22 June 2017	Appointment of Mr Eli Chahin as a secretary on 1 June 2017 (2 pages)
22 June 2017	Termination of appointment of Brian Cassidy as a secretary on 1 June 2017 (1 page)
18 May 2017	Appointment of Mr Eli Chahin as a director on 18 May 2017 (2 pages)
18 May 2017	Termination of appointment of Brian Cassidy as a director on 18 May 2017 (1 page)
4 April 2017	Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Brian Cassidy as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Kevin Hart as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr David Clarkson as a director on 31 March 2017 (2 pages)
15 February 2017	Full accounts made up to 30 June 2016 (17 pages)
2 February 2017	Registered office address changed from The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT to 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on 2 February 2017 (1 page)
16 January 2017	Termination of appointment of Edward Arthur Farquhar Willett as a director on 31 December 2016 (1 page)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
19 July 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 45 (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 43 (3 pages)
16 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 41 (3 pages)
16 February 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 39 (3 pages)
30 December 2015	Full accounts made up to 30 June 2015 (15 pages)
29 November 2015	Termination of appointment of Peter George Wilson as a secretary on 31 October 2015 (1 page)
29 November 2015	Appointment of Mr Brian Cassidy as a secretary on 31 October 2015 (2 pages)
24 November 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 37 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 35 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 35 (3 pages)
24 August 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 33 (3 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 33 (5 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 33 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 31 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 29 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 29 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 27 (3 pages)
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 Peter George Wilson as a director on 5 May 2015 (1 page)
22 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 25 (3 pages)
17 March 2015	Statement of capital following an allotment of shares on 17 September 2014 GBP 2 (3 pages)
17 March 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 2 (3 pages)
17 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 2 (3 pages)
13 January 2015	Full accounts made up to 30 June 2014 (15 pages)
30 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 2 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 2 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 2 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
8 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 2 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 2 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 2 (3 pages)
6 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2014	Appointment of Mrs Kerry Anne Mckenzie Crawford as a director (2 pages)
16 January 2014	Full accounts made up to 30 June 2013 (14 pages)
15 January 2014	Termination of appointment of John Brown as a director (1 page)
23 September 2013	Director's details changed for Mr Edward Arthur Farquhar Willett on 5 September 2013 (2 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
16 October 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (3 pages)
14 August 2012	Appointment of Mr Edward Arthur Farquhar Willett as a director (2 pages)
8 August 2012	Incorporation (44 pages)

Bowleven New Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland