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 NumberSC224121
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 14 WEST CRAIBSTONE STREET
Address Line 2BON-ACCORD SQUARE
Post TownABERDEEN
PostcodeAB11 6YL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BOWDEN DEVELOPMENTS LTD. at district scale
Map of BOWDEN DEVELOPMENTS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)