Bowleven (Zambia) Limited

Company Name	Bowleven (Zambia) Limited
Company Status	Dissolved
Company Number	SC471831
Category	Private Limited Company
Incorporation Date	6 March 2014(9 years ago)
Dissolution Date	30 December 2019 (3 years, 3 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	Closed
Appointed	18 May 2017(3 years, 2 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(3 years, 4 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 Edward Arthur Farquhar Willett
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Exploration Director
Country of Residence	United Kingdom
Correspondence Address	45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Secretary Name	Peter George Wilson
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Secretary Name	Mr Brian Cassidy
Status	Resigned
Appointed	31 October 2015(1 year, 7 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 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2017)
Role	Lawyer
Country of Residence	Scotland
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(2 years, 10 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(3 years 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(3 years, 2 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

1 at £0.1	Bowleven New Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,242
Current Liabilities	£6,242

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)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
24 January 2019	Notification of Bowleven Plc as a person with significant control on 28 June 2018 (2 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)
27 March 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
20 February 2018	Termination of appointment of David Clarkson as a director on 13 December 2017 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 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)
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)
18 May 2017	Appointment of Mr Eli Chahin as a director on 18 May 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	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	Appointment of Mr David Clarkson as a director on 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 February 2017	Full accounts made up to 30 June 2016 (15 pages)
15 February 2017	Full accounts made up to 30 June 2016 (15 pages)
2 February 2017	Registered office address changed from 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 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)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP .1 (4 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP .1 (4 pages)
10 December 2015	Full accounts made up to 30 June 2015 (13 pages)
10 December 2015	Full accounts made up to 30 June 2015 (13 pages)
2 December 2015	Appointment of Mr Brian Cassidy as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Brian Cassidy as a director on 2 December 2015 (2 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)
19 November 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
19 November 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP .1 (3 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP .1 (3 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP .1 (3 pages)
14 April 2014	Registered office address changed from 45 Leith Street Edinburgh Midlothian EH3 1AT on 14 April 2014 (2 pages)
14 April 2014	Registered office address changed from 45 Leith Street Edinburgh Midlothian EH3 1AT on 14 April 2014 (2 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP .1 (41 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP .1 (41 pages)

Bowleven (Zambia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland