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Bonnington Investments Limited, EH41 3QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BONNINGTON INVESTMENTS LIMITED

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

This company is commonly known as Bonnington Investments Limited. The company was founded 22 years ago and was given the registration number SC224089. The firm's registered office is in HADDINGTON. You can find them at 5 Traprain Terrace, , Haddington, East Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BONNINGTON INVESTMENTS LIMITED
Company Number:SC224089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Traprain Terrace, Haddington, Scotland, EH41 3QD

Secretary15 March 2004Active
5, Traprain Terrace, Haddington, Scotland, EH41 3QD

Director24 October 2001Active
12 Craigallan Park, Bo'Ness, EH51 9QY

Director01 December 2005Active
31 Melville Street, Edinburgh, EH3 7JQ

Secretary24 October 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 October 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 October 2001Active

People with Significant Control

Mr Gordon Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:Scotland
Address:21, Coates Crescent, Edinburgh, Scotland, EH3 7AF
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-30Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2011-10-11Annual return

Annual return company with made up date full list shareholders.

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