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Bonnybank Properties Limited, G4 9TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BONNYBANK PROPERTIES LIMITED

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

This company is commonly known as Bonnybank Properties Limited. The company was founded 3 years ago and was given the registration number SC672165. The firm's registered office is in GLASGOW. You can find them at 40a Speirs Wharf, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BONNYBANK PROPERTIES LIMITED
Company Number:SC672165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40a Speirs Wharf, Glasgow, Scotland, G4 9TH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40/42, Brantwood Avenue, Dundee, Scotland, DD3 6EW

Director26 August 2020Active
40/42, Brantwood Avenue, Dundee, Scotland, DD3 6EW

Director26 August 2020Active

People with Significant Control

Miss Francesca Colaco
Notified on:26 August 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Scotland
Address:40/42, Brantwood Avenue, Dundee, Scotland, DD3 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart Czerek
Notified on:26 August 2020
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:Scotland
Address:40/42, Brantwood Avenue, Dundee, Scotland, DD3 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Address

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

Download
2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Incorporation

Incorporation company.

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