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BONANZA (SCOTLAND) LIMITED

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

This company is commonly known as Bonanza (scotland) Limited. The company was founded 33 years ago and was given the registration number SC132028. The firm's registered office is in GLASGOW. You can find them at 30 30 Kilbirnie Place, Tradeston Ind Est, Glasgow, Select County. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BONANZA (SCOTLAND) LIMITED
Company Number:SC132028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 May 1991
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:30 30 Kilbirnie Place, Tradeston Ind Est, Glasgow, Select County, United Kingdom, G5 8QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185 Titwood Road, Glasgow, G41 4BL

Secretary25 June 1991Active
22 Sutherland Avenue, Glasgow, G41 4HQ

Director24 October 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary28 May 1991Active
185 Titwood Road, Glasgow, G41 4BL

Director29 June 2000Active
26 Newark Drive, Glasgow, G41 4PZ

Director25 June 1991Active
27 Castle Street, Edinburgh, EH2 3DN

Director28 May 1991Active

People with Significant Control

Mr Mohammed Ashraf
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:30, 30 Kilbirnie Place, Glasgow, United Kingdom, G5 8QR
Nature of control:
  • Significant influence or control

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 (7 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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-08-12Officers

Termination director company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Officers

Termination director company with name termination date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-16Miscellaneous

Legacy.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-31Address

Change registered office address company with date old address new address.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-09Mortgage

Mortgage satisfy charge full.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type small.

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2012-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-01-18Accounts

Accounts with accounts type small.

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