Bowland Investment Limited. Head office in Edinburgh. Check Director.

Bowland Investment Limited, Edinburgh

Bowland Investment Limited is a private limited company. Situated at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, the aforementioned 29 years old business was incorporated on 1995-03-16 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this firm: Frank T. (appointed on 01 July 2010).

About
Name: Bowland Investment Limited
Number: SC156681
Incorporation date: 1995-03-16
End of financial year: 31 March


Address:	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Shynargul K.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Hope Sixteen (Trustees) Limited

6 April 2016

Address	C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority	Scotland
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc048304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	357,426	373,209	384,976	551,456	383,958	384,071	365,059	349,986	385,251	376,279	315,105
Fixed Assets	639,811	631,387	623,623	615,890	609,353	615,229	619,836	610,575	603,391	598,843	591,930
Total Assets Less Current Liabilities	342,966	337,723	339,864	535,241	487,227	319,240	320,334	449,208	511,176	517,790	571,725
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	154,786	170,115	152,829	148,779	101,338	-	-	-	-	-	-
Tangible Fixed Assets	639,811	631,387	623,623	615,890	-	-	-	-	-	-	-

The date for Bowland Investment Limited confirmation statement filing is 2024-04-07. The most current confirmation statement was submitted on 2023-03-24. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Shynargul K. that has over 3/4 of shares, 3/4 to full of voting rights. Hope Sixteen (Trustees) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Princes Exchange, 1 Earl Grey Street, EH3 9EE Edinburgh.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, January 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th March 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th April 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 10th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th March 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th March 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/04/04 annual return
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 30th, January 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 30th, January 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 15th, January 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 15th, January 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 17th April 2002 with shareholders record filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
363(288)	17th April 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 17th April 2002 with shareholders record filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (11 pages)
363a	Annual return up to 25th April 2001 with shareholders record filed on: 25th, April 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 25th April 2001 with shareholders record filed on: 25th, April 2001 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 24th, April 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 24th, April 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 1st, February 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 1st, February 2000 \| accounts	Free Download (5 pages)
363a	Annual return up to 21st March 1999 with shareholders record filed on: 21st, March 1999 \| annual return	Free Download (4 pages)
363a	Annual return up to 21st March 1999 with shareholders record filed on: 21st, March 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 21st, January 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 21st, January 1999 \| accounts	Free Download (11 pages)
363a	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 6th, March 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 6th, March 1998 \| accounts	Free Download (9 pages)
363a	Annual return up to 19th March 1997 with shareholders record filed on: 19th, March 1997 \| annual return	Free Download (4 pages)
363a	Annual return up to 19th March 1997 with shareholders record filed on: 19th, March 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 18th, December 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 18th, December 1996 \| accounts	Free Download (11 pages)
363x	Return made up to 16/03/96; full list of members filed on: 22nd, March 1996 \| annual return	Free Download (6 pages)
363x	Return made up to 16/03/96; full list of members filed on: 22nd, March 1996 \| annual return	Free Download (6 pages)

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