BOWDEN DEVELOPMENTS LTD.
BOWDEN DEVELOPMENTS LTD. is an active private limited company, incorporated on 10 October 2001. The nature of the business includes Development of building projects and one other classification. The company's registered office is on West Craibstone Street, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BOWDEN DEVELOPMENTS LTD. has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | SC224121 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/10/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 4 WEST CRAIBSTONE STREET |
---|
Address Line 2 | BON-ACCORD SQUARE |
---|
Post Town | ABERDEEN |
---|
Postcode | AB11 6YL |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 13/06/2024 |
---|
Last Made Up Date | 30/05/2023 |
---|
Return
Next Due Date | 07/11/2016 |
---|
Last Made Up Date | 10/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 5 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BOWDEN DEVELOPMENTS LTD.
Directors
(The company's officers)
MRS ELAINE BOWDEN
(~56 year old British national)
15 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/03/2010
MR FREDERICK ALEXANDER WILLIAM BOWDEN
(~77 year old British national)
66 RUBISLAW DEN NORTH, ABERDEEN, AB15 4AN, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2006
MARTIN BOWDEN
(~56 year old British national)
15 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/10/2001
MR FREDERICK ALEXANDER WILLIAM BOWDEN
(~77 year old British national)
66 RUBISLAW DEN NORTH, ABERDEEN, AB15 4AN, UNITED KINGDOM
- Current Secretary
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2006
Shareholders
(Persons of Significant Control)
Mr Martin Bowden
(~56 year old British national)
15 Bon Accord Square, Aberdeen, AB11 6DJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Elaine Bowden
(~56 year old British national)
15 Bon Accord Square, Aberdeen, AB11 6DJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2018
Connections
(Shared officers)
- MRS ELAINE BOWDEN
- MARTIN BOWDEN
BOWDEN BUILDINGS LTD
- MRS ELAINE BOWDEN
- MARTIN BOWDEN
- MR FREDERICK ALEXANDER WILLIAM BOWDEN
- MARTIN BOWDEN
CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- MR FREDERICK ALEXANDER WILLIAM BOWDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOWDEN DEVELOPMENTS LTD.: Maps
Maps show the location of the postcode of the registered office, AB11 6YL.
Map of BOWDEN DEVELOPMENTS LTD. at local scale
Map of BOWDEN DEVELOPMENTS LTD. at district scale
More Companies in AB11 6YL
Other companies with registered offices in AB11 6YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)