BOWLEVEN (KENYA) LIMITED

Company number SC430005

Date	Type	Description	View / Download
30 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(13 pages)
21 Dec 2018	AD02	Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ	(2 pages)
21 Dec 2018	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 21 December 2018	(2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-12	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
27 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
20 Feb 2018	TM01	Termination of appointment of David Clarkson as a director on 13 December 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
26 Jul 2017	TM02	Termination of appointment of Eli Chahin as a secretary on 19 July 2017	(1 page)
26 Jul 2017	AP04	Appointment of Burness Paull Llp as a secretary on 19 July 2017	(2 pages)
04 Jul 2017	AD01	Registered office address changed from 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 July 2017	(1 page)
22 Jun 2017	AP03	Appointment of Mr Eli Chahin as a secretary on 1 June 2017	(2 pages)
22 Jun 2017	TM02	Termination of appointment of Brian Cassidy as a secretary on 1 June 2017	(1 page)
26 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 May 2017	AP01	Appointment of Mr Eli Chahin as a director on 18 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Brian Cassidy as a director on 18 May 2017	(1 page)
11 May 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
04 Apr 2017	AP01	Appointment of Mr David Clarkson as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Steven David Bowyer as a director on 30 September 2016	(1 page)
02 Feb 2017	AD01	Registered office address changed from The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT to 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on 2 February 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on 31 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Edward Arthur Farquhar Willett as a director on 31 December 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)

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