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BONNINGTON'S LIMITED

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

This company is commonly known as Bonnington's Limited. The company was founded 21 years ago and was given the registration number SC247154. The firm's registered office is in EDINBURGH. You can find them at C/o Haines Watts, 'q' Court, 3 Quality Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BONNINGTON'S LIMITED
Company Number:SC247154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Haines Watts, 'q' Court, 3 Quality Street, Edinburgh, EH4 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, Pentland Road, Loanhead, EH20 9NY

Secretary29 March 2006Active
Kintyre House, Pentland Road, Loanhead, EH20 9NY

Director02 April 2003Active
Kintyre House, Pentland Road, Loanhead, EH20 9NY

Secretary02 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 April 2003Active
26 Limeylands Crescent, Ormiston, EH35 5LE

Director02 April 2003Active
Kintyre House, Pentland Road, Loanhead, EH20 9NY

Director02 April 2003Active

People with Significant Control

Christopher Bonnington
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:26, Limeylands Crescent, Tranent, Scotland, EH35 5LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Bonnington
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:Kintyre House, Pentland Road, Loanhead, Scotland, EH20 9NY
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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Officers

Termination director company with name termination date.

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2020-07-17Capital

Capital return purchase own shares treasury capital date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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