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Bowleven New Ventures Limited

Bowleven New Ventures Limited is a dissolved company incorporated on 8 August 2012 with the registered office located in Edinburgh, City of Edinburgh. Bowleven New Ventures Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 December 2019 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
SC429939
Private limited company
Scottish Company
Age
13 years
Incorporated 8 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Dec 1965
Bowleven Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£2
Decreased by £27 (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £108 (-98%)
Total Liabilities
£0
Decreased by £5.88K (-100%)
Net Assets
£2
Increased by £5.77K (-100%)
Debt Ratio (%)
0%
Decreased by 5344.55% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Dec 2019
Registered Address Changed
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 21 Dec 2018
Inspection Address Changed
6 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 14 Aug 2018
Small Accounts Submitted
7 Years Ago on 27 Mar 2018
David Clarkson Resigned
7 Years Ago on 13 Dec 2017
Confirmation Submitted
8 Years Ago on 25 Aug 2017
Burness Paull Llp Appointed
8 Years Ago on 19 Jul 2017
Eli Chahin Resigned
8 Years Ago on 19 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2019
Submitted on 30 Sep 2019
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 31 July 2019
Submitted on 31 Jul 2019
Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Submitted on 21 Dec 2018
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 21 December 2018
Submitted on 21 Dec 2018
Resolutions
Submitted on 21 Dec 2018
Confirmation statement made on 8 August 2018 with no updates
Submitted on 14 Aug 2018
Accounts for a small company made up to 30 June 2017
Submitted on 27 Mar 2018
Termination of appointment of David Clarkson as a director on 13 December 2017
Submitted on 20 Feb 2018
Confirmation statement made on 8 August 2017 with no updates
Submitted on 25 Aug 2017
Repayment History
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