UKBizDB.co.uk

BONALY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonaly Properties Limited. The company was founded 39 years ago and was given the registration number SC092128. The firm's registered office is in . You can find them at 5 Margaret Rose Crescent, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BONALY PROPERTIES LIMITED
Company Number:SC092128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1985
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Margaret Rose Crescent, Edinburgh, EH10 7EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Margaret Rose Crescent, Edinburgh, EH10 7EZ

Secretary-Active
7/1, Meggetland Square, Edinburgh, United Kingdom, EH14 1XR

Director-Active
5 Margaret Rose Crescent, Edinburgh, EH10 7EZ

Director-Active
2/1 Pitsligo Road, Edinburgh, EH10 4RY

Director-Active
2/1 Pitsligo Road, Edinburgh, EH10 4RY

Director-Active

People with Significant Control

Irene Betty Hyams
Notified on:22 September 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:Scotland
Address:2/1, Pitsligo Road, Edinburgh, Scotland, EH10 4RY
Nature of control:
  • Significant influence or control
Gary Alan Hyams
Notified on:22 September 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:11/7, Meggetland Square, Edinburgh, Scotland, EH14 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Steven Hyams
Notified on:22 September 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:5, Margaret Rose Crescent, Edinburgh, Scotland, EH10 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Mortgage

Mortgage satisfy charge full.

Download
2017-04-28Mortgage

Mortgage satisfy charge full.

Download
2017-04-28Mortgage

Mortgage satisfy charge full.

Download
2017-04-28Mortgage

Mortgage satisfy charge full.

Download
2017-04-28Mortgage

Mortgage satisfy charge full.

Download
2017-04-28Mortgage

Mortgage satisfy charge full.

Download
2017-04-28Mortgage

Mortgage satisfy charge full.

Download
2017-04-28Mortgage

Mortgage satisfy charge full.

Download
2017-04-28Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.