Bowleven (Kenya) Limited

Company Name	Bowleven (Kenya) Limited
Company Status	Dissolved
Company Number	SC430005
Category	Private Limited Company
Incorporation Date	8 August 2012(10 years, 7 months ago)
Dissolution Date	30 December 2019 (3 years, 2 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 57 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	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 Peter George Wilson
Date of Birth	May 1963 (Born 59 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 John Davies Brown
Date of Birth	June 1964 (Born 58 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 Kevin Hart
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Role	Chief Executive Officer
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	08 August 2012(same day as company formation)
Role	Exploration Director
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT 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	Mr Brian Ross Cameron
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2016)
Role	Exploration Manager
Country of Residence	Scotland
Correspondence Address	1 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Steven David Bowyer
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Brian Cassidy
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2017)
Role	Head Of Legal
Country of Residence	Scotland
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	Mrs Kerry Anne McKenzie Crawford
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(4 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (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

Director Name	Mr David Clarkson
Date of Birth	February 1952 (Born 71 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	Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

70 at £1	Bowleven New Ventures LTD 70.00% Ordinary A
30 at £1	First Oil Expro LTD 30.00% Ordinary B

Financials

Year	2014
Net Worth	-£2,624,228
Cash	£30,153
Current Liabilities	£4,716,439

Accounts

Latest Accounts	30 June 2017 (5 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

30 December 2019	Final Gazette dissolved following liquidation (1 page)
30 September 2019	Final account prior to dissolution in MVL (final account attached) (13 pages)
21 December 2018	Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ (2 pages)
21 December 2018	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 21 December 2018 (2 pages)
21 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-12 (1 page)
14 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
27 March 2018	Accounts for a small company made up to 30 June 2017 (19 pages)
20 February 2018	Termination of appointment of David Clarkson as a director on 13 December 2017 (1 page)
25 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
26 July 2017	Termination of appointment of Eli Chahin as a secretary on 19 July 2017 (1 page)
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)
26 July 2017	Appointment of Burness Paull Llp as a secretary on 19 July 2017 (2 pages)
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)
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)
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)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
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)
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)
11 May 2017	Full accounts made up to 30 June 2016 (19 pages)
11 May 2017	Full accounts made up to 30 June 2016 (19 pages)
4 April 2017	Appointment of Mr David Clarkson as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Steven David Bowyer as a director on 30 September 2016 (1 page)
4 April 2017	Appointment of Mr David Clarkson as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Steven David Bowyer as a director on 30 September 2016 (1 page)
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)
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	Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on 31 December 2016 (2 pages)
16 January 2017	Termination of appointment of Edward Arthur Farquhar Willett as a director on 31 December 2016 (1 page)
16 January 2017	Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on 31 December 2016 (2 pages)
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 (6 pages)
17 August 2016	Termination of appointment of Brian Ross Cameron as a director on 2 June 2016 (1 page)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
17 August 2016	Termination of appointment of Brian Ross Cameron as a director on 2 June 2016 (1 page)
30 December 2015	Full accounts made up to 30 June 2015 (17 pages)
30 December 2015	Full accounts made up to 30 June 2015 (17 pages)
29 November 2015	Appointment of Mr Brian Cassidy as a secretary on 31 October 2015 (2 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)
29 November 2015	Termination of appointment of Peter George Wilson as a secretary on 31 October 2015 (1 page)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (6 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (6 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (6 pages)
14 July 2015	Appointment of Mr Brian Cassidy as a director on 24 June 2015 (2 pages)
14 July 2015	Appointment of Mr Brian Cassidy as a director on 24 June 2015 (2 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)
6 May 2015	Termination of appointment of Peter George Wilson as a director on 5 May 2015 (1 page)
13 January 2015	Full accounts made up to 30 June 2014 (17 pages)
13 January 2015	Full accounts made up to 30 June 2014 (17 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 100 (6 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 100 (6 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 100 (6 pages)
15 January 2014	Full accounts made up to 30 June 2013 (15 pages)
15 January 2014	Full accounts made up to 30 June 2013 (15 pages)
23 September 2013	Director's details changed for Mr Edward Arthur Farquhar Willett on 5 September 2013 (2 pages)
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 (6 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (6 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (6 pages)
16 July 2013	Appointment of Steven David Bowyer as a director (3 pages)
16 July 2013	Appointment of Brian Ross Cameron as a director (3 pages)
16 July 2013	Appointment of Steven David Bowyer as a director (3 pages)
16 July 2013	Appointment of Brian Ross Cameron as a director (3 pages)
12 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
12 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
11 July 2013	Resolutions RES13 ‐ Ordinary shares of £1 each in the capital of the company be reclassified as an a share 03/07/2013 (2 pages)
11 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 100 (6 pages)
11 July 2013	Change of share class name or designation (2 pages)
11 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 100 (6 pages)
11 July 2013	Resolutions RES13 ‐ Ordinary shares of £1 each in the capital of the company be reclassified as an a share 03/07/2013 (2 pages)
11 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 100 (6 pages)
11 July 2013	Change of share class name or designation (2 pages)
5 July 2013	Appointment of Mr Brian Ross Cameron as a director on 3 July 2013 (2 pages)
5 July 2013	Appointment of Mr Steven David Bowyer as a director on 3 July 2013 (2 pages)
5 July 2013	Appointment of Mr Brian Ross Cameron as a director on 3 July 2013 (2 pages)
5 July 2013	Appointment of Mr Steven David Bowyer as a director on 3 July 2013 (2 pages)
5 July 2013	Appointment of Mr Brian Ross Cameron as a director on 3 July 2013 (2 pages)
5 July 2013	Appointment of Mr Steven David Bowyer as a director on 3 July 2013 (2 pages)
3 July 2013	Termination of appointment of John Davies Brown as a director on 3 July 2013 (1 page)
3 July 2013	Termination of appointment of Kevin Hart as a director on 3 July 2013 (1 page)
3 July 2013	Termination of appointment of John Davies Brown as a director on 3 July 2013 (1 page)
3 July 2013	Termination of appointment of Kevin Hart as a director on 3 July 2013 (1 page)
3 July 2013	Termination of appointment of John Davies Brown as a director on 3 July 2013 (1 page)
3 July 2013	Termination of appointment of Kevin Hart as a director on 3 July 2013 (1 page)
16 October 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (3 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 on 8 August 2012 (2 pages)
14 August 2012	Appointment of Mr Edward Arthur Farquhar Willett as a director on 8 August 2012 (2 pages)
14 August 2012	Appointment of Mr Edward Arthur Farquhar Willett as a director on 8 August 2012 (2 pages)
8 August 2012	Incorporation (44 pages)
8 August 2012	Incorporation (44 pages)

Bowleven (Kenya) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland