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BOWLEVEN LIMITED (Sc225242)

BOWLEVEN LIMITED (SC225242) is an active UK company. incorporated on 13 November 2001. with registered office in Edinburgh. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum and 1 other business activities. BOWLEVEN LIMITED has been registered for 24 years.

Company Number
SC225242
Status
active
Type
ltd
Incorporated
13 November 2001
Age
24 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
SIC Codes
06100, 06200

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BOWLEVEN LIMITED

BOWLEVEN LIMITED is an active company incorporated on 13 November 2001 with the registered office located in Edinburgh. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. BOWLEVEN LIMITED was registered 24 years ago.(SIC: 06100, 06200)

Status

active

Active since 24 years ago

Company No

SC225242

LTD Company

Age

24 Years

Incorporated 13 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

BOWLEVEN PLC
From: 8 February 2002To: 9 October 2024
WIDE PETROLEUM PLC
From: 13 November 2001To: 8 February 2002
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Previous Addresses

, Rosebery House 2nd Floor West, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland
From: 30 January 2017To: 5 July 2017
, the Cube 45 Leith Street, Edinburgh, Midlothian, EH1 3AT
From: 22 May 2012To: 30 January 2017
, 1 North St Andrew Lane, Edinburgh, Midlothian, EH2 1HX
From: 13 November 2001To: 22 May 2012
Timeline

89 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Nov 01
Funding Round
Jan 10
Funding Round
Aug 10
Funding Round
Dec 10
Funding Round
Feb 11
Funding Round
Apr 11
Director Joined
May 11
Director Left
Jul 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Apr 13
Director Joined
Jul 13
Funding Round
Nov 13
Director Left
Jan 14
Director Joined
Jan 14
Funding Round
Oct 14
Loan Cleared
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Capital Update
Mar 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
Oct 15
Director Left
Dec 15
Director Left
Dec 15
Funding Round
Jan 16
Funding Round
Aug 16
Share Buyback
Sept 16
Share Buyback
Sept 16
Funding Round
Oct 16
Share Buyback
Dec 16
Share Buyback
Dec 16
Share Buyback
Dec 16
Share Buyback
Dec 16
Funding Round
Jan 17
Director Left
Jan 17
Funding Round
Feb 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Funding Round
Mar 17
Director Left
Apr 17
Director Joined
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Director Joined
Aug 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Director Left
Jan 18
Director Left
Feb 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Director Left
Sept 18
Director Joined
Nov 20
Director Left
Dec 20
Funding Round
Apr 24
Share Issue
Jun 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
50
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

315

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 March 2025
PSC09Update to PSC Statements
Change Account Reference Date Company Current Extended
19 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Certificate Re Registration Public Limited Company To Private
9 October 2024
CERT10CERT10
Re Registration Memorandum Articles
9 October 2024
MARMAR
Resolution
9 October 2024
RESOLUTIONSResolutions
Reregistration Public To Private Company
9 October 2024
RR02RR02
Appoint Person Director Company With Name Date
9 October 2024
AP01Appointment of Director
Memorandum Articles
30 September 2024
MAMA
Capital Alter Shares Subdivision
26 June 2024
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
10 June 2024
SH08Notice of Name/Rights of Class of Shares
Second Filing Capital Allotment Shares
3 June 2024
RP04SH01RP04SH01
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Memorandum Articles
10 April 2024
MAMA
Resolution
10 April 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 January 2024
AAAnnual Accounts
Resolution
7 December 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
24 November 2023
AD04Change of Accounting Records Location
Auditors Resignation Company
31 March 2023
AUDAUD
Accounts With Accounts Type Group
21 December 2022
AAAnnual Accounts
Resolution
2 December 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2021
AAAnnual Accounts
Memorandum Articles
9 December 2021
MAMA
Resolution
9 December 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 November 2020
AP01Appointment of Director
Auditors Resignation Company
24 August 2020
AUDAUD
Accounts With Accounts Type Group
19 December 2019
AAAnnual Accounts
Resolution
16 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
26 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
26 April 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Capital Allotment Shares
15 May 2018
SH01Allotment of Shares
Capital Allotment Shares
15 May 2018
SH01Allotment of Shares
Capital Allotment Shares
4 May 2018
SH01Allotment of Shares
Capital Allotment Shares
4 May 2018
SH01Allotment of Shares
Capital Allotment Shares
11 April 2018
SH01Allotment of Shares
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Capital Allotment Shares
26 March 2018
SH01Allotment of Shares
Capital Allotment Shares
16 March 2018
SH01Allotment of Shares
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
26 January 2018
AAAnnual Accounts
Capital Allotment Shares
18 December 2017
SH01Allotment of Shares
Resolution
15 December 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
27 September 2017
SH01Allotment of Shares
Capital Allotment Shares
30 August 2017
SH01Allotment of Shares
Capital Allotment Shares
30 August 2017
SH01Allotment of Shares
Capital Allotment Shares
30 August 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 August 2017
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
25 July 2017
PSC08Cessation of Other Registrable Person PSC
Appoint Corporate Secretary Company With Name Date
21 July 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
21 July 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 July 2017
AD01Change of Registered Office Address
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Capital Allotment Shares
20 April 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Capital Allotment Shares
29 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Capital Allotment Shares
1 March 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
30 January 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 December 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
19 December 2016
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2016
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 September 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 September 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type
3 March 2016
RP04RP04
Capital Allotment Shares
7 January 2016
SH01Allotment of Shares
Resolution
18 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 December 2015
AR01AR01
Appoint Person Secretary Company With Name Date
2 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 November 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
15 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2015
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
20 March 2015
SH19Statement of Capital
Certificate Capital Reduction Share Premium
20 March 2015
CERT19CERT19
Legacy
20 March 2015
OC138OC138
Statement Of Companys Objects
26 February 2015
CC04CC04
Memorandum Articles
13 February 2015
MAMA
Resolution
13 February 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
16 December 2014
AR01AR01
Accounts With Accounts Type Group
3 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 October 2014
MR04Satisfaction of Charge
Capital Allotment Shares
7 October 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 March 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
16 January 2014
AP01Appointment of Director
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Resolution
31 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
10 December 2013
AR01AR01
Accounts With Accounts Type Group
6 December 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
3 December 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
3 December 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
3 December 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Capital Allotment Shares
8 April 2013
SH01Allotment of Shares
Resolution
11 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 December 2012
AR01AR01
Legacy
3 September 2012
MG01sMG01s
Capital Allotment Shares
1 August 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
22 May 2012
AD01Change of Registered Office Address
Capital Allotment Shares
8 May 2012
SH01Allotment of Shares
Capital Allotment Shares
11 April 2012
SH01Allotment of Shares
Resolution
20 December 2011
RESOLUTIONSResolutions
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 November 2011
AR01AR01
Capital Allotment Shares
11 November 2011
SH01Allotment of Shares
Resolution
11 November 2011
RESOLUTIONSResolutions
Capital Allotment Shares
29 September 2011
SH01Allotment of Shares
Capital Allotment Shares
8 August 2011
SH01Allotment of Shares
Termination Director Company With Name
29 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 May 2011
AP01Appointment of Director
Capital Allotment Shares
21 April 2011
SH01Allotment of Shares
Capital Allotment Shares
8 February 2011
SH01Allotment of Shares
Statement Of Companys Objects
16 December 2010
CC04CC04
Resolution
16 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 December 2010
AAAnnual Accounts
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
6 December 2010
AR01AR01
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Capital Allotment Shares
24 August 2010
SH01Allotment of Shares
Capital Allotment Shares
19 January 2010
SH01Allotment of Shares
Resolution
16 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
10 December 2009
AR01AR01
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
13 July 2009
88(2)Return of Allotment of Shares
Resolution
7 July 2009
RESOLUTIONSResolutions
Legacy
20 May 2009
288aAppointment of Director or Secretary
Resolution
17 December 2008
RESOLUTIONSResolutions
Resolution
17 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 December 2008
AAAnnual Accounts
Legacy
15 December 2008
123Notice of Increase in Nominal Capital
Legacy
8 December 2008
363aAnnual Return
Legacy
23 September 2008
88(2)Return of Allotment of Shares
Legacy
17 July 2008
288cChange of Particulars
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
2 April 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
29 January 2008
AUDAUD
Legacy
11 January 2008
88(2)R88(2)R
Legacy
8 January 2008
363sAnnual Return (shuttle)
Resolution
21 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 December 2007
AAAnnual Accounts
Legacy
14 December 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
88(2)R88(2)R
Legacy
3 September 2007
88(2)R88(2)R
Legacy
2 August 2007
88(3)88(3)
Legacy
2 August 2007
88(2)R88(2)R
Legacy
9 July 2007
287Change of Registered Office
Legacy
9 July 2007
88(2)R88(2)R
Legacy
25 June 2007
353a353a
Legacy
11 June 2007
353a353a
Legacy
17 May 2007
88(3)88(3)
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
88(3)88(3)
Legacy
17 May 2007
88(2)R88(2)R
Legacy
23 March 2007
123Notice of Increase in Nominal Capital
Legacy
23 March 2007
88(3)88(3)
Legacy
23 March 2007
88(2)R88(2)R
Legacy
23 March 2007
88(3)88(3)
Legacy
23 March 2007
88(2)R88(2)R
Legacy
23 March 2007
88(3)88(3)
Legacy
23 March 2007
88(2)R88(2)R
Legacy
23 March 2007
88(3)88(3)
Legacy
23 March 2007
88(2)R88(2)R
Legacy
23 March 2007
88(3)88(3)
Legacy
23 March 2007
88(2)R88(2)R
Legacy
14 February 2007
88(2)R88(2)R
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
88(2)R88(2)R
Accounts With Accounts Type Group
8 January 2007
AAAnnual Accounts
Resolution
21 December 2006
RESOLUTIONSResolutions
Resolution
21 December 2006
RESOLUTIONSResolutions
Resolution
21 December 2006
RESOLUTIONSResolutions
Resolution
14 December 2006
RESOLUTIONSResolutions
Legacy
12 December 2006
88(2)R88(2)R
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
363sAnnual Return (shuttle)
Legacy
18 July 2006
88(2)R88(2)R
Legacy
20 February 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 November 2005
AAAnnual Accounts
Legacy
23 November 2005
363sAnnual Return (shuttle)
Legacy
23 November 2005
288aAppointment of Director or Secretary
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
4 November 2005
288aAppointment of Director or Secretary
Legacy
20 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
123Notice of Increase in Nominal Capital
Resolution
13 October 2005
RESOLUTIONSResolutions
Resolution
13 October 2005
RESOLUTIONSResolutions
Resolution
13 October 2005
RESOLUTIONSResolutions
Resolution
13 October 2005
RESOLUTIONSResolutions
Resolution
13 October 2005
RESOLUTIONSResolutions
Legacy
4 July 2005
288cChange of Particulars
Legacy
22 April 2005
287Change of Registered Office
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
4 February 2005
419a(Scot)419a(Scot)
Legacy
4 February 2005
419a(Scot)419a(Scot)
Legacy
4 February 2005
419a(Scot)419a(Scot)
Legacy
4 February 2005
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Legacy
10 January 2005
353a353a
Legacy
17 December 2004
288aAppointment of Director or Secretary
Legacy
14 December 2004
88(2)R88(2)R
Legacy
13 December 2004
244244
Legacy
13 December 2004
288bResignation of Director or Secretary
Legacy
13 December 2004
288aAppointment of Director or Secretary
Legacy
13 December 2004
88(2)R88(2)R
Legacy
13 December 2004
88(2)R88(2)R
Legacy
13 December 2004
88(2)R88(2)R
Legacy
13 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
88(2)R88(2)R
Legacy
7 December 2004
363sAnnual Return (shuttle)
Legacy
25 November 2004
123Notice of Increase in Nominal Capital
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Legacy
25 November 2004
88(2)R88(2)R
Legacy
25 November 2004
88(2)R88(2)R
Legacy
25 November 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Legacy
1 September 2004
410(Scot)410(Scot)
Accounts With Accounts Type Group
28 January 2004
AAAnnual Accounts
Legacy
27 January 2004
410(Scot)410(Scot)
Legacy
10 December 2003
363sAnnual Return (shuttle)
Legacy
18 September 2003
410(Scot)410(Scot)
Legacy
29 July 2003
288bResignation of Director or Secretary
Legacy
29 April 2003
410(Scot)410(Scot)
Accounts With Accounts Type Group
29 January 2003
AAAnnual Accounts
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
19 August 2002
225Change of Accounting Reference Date
Legacy
17 July 2002
88(3)88(3)
Legacy
17 July 2002
88(2)R88(2)R
Resolution
20 March 2002
RESOLUTIONSResolutions
Resolution
20 March 2002
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
7 March 2002
CERT8CERT8
Application To Commence Business
7 March 2002
117117
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 February 2002
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 December 2001
RESOLUTIONSResolutions
Legacy
4 December 2001
123Notice of Increase in Nominal Capital
Incorporation Company
13 November 2001
NEWINCIncorporation