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BONNYPACK(SCOTLAND)LIMITED

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

This company is commonly known as Bonnypack(scotland)limited. The company was founded 47 years ago and was given the registration number SC060880. The firm's registered office is in . You can find them at 26 West Street, Glasgow, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BONNYPACK(SCOTLAND)LIMITED
Company Number:SC060880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1976
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:26 West Street, Glasgow, G5 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 West Street, Glasgow, G5 8LP

Director04 May 2023Active
23, Morton Gardens, Glasgow, Scotland, G41 4AF

Director03 February 2015Active
17, Morton Gardens, Glasgow, Scotland, G41 4AF

Director03 February 2015Active
122 Terregles Avenue, Glasgow, G41 4DQ

Secretary-Active
27 Holmhead Road, Glasgow, G44 3AR

Director-Active
41 Sutherland Avenue, Glasgow, G41 4ET

Director-Active
4 Erskine Avenue, Glasgow, G41 5AL

Director-Active
12 Fleurs Avenue, Glasgow, G41 5AP

Director-Active
38 Sherbrooke Avenue, Glasgow, G41 4EP

Director-Active
122 Terregles Avenue, Glasgow, G41 4DQ

Director-Active
120 Terregles Avenue, Glasgow, G41 4LJ

Director-Active

People with Significant Control

Bonnypack Ltd
Notified on:06 July 2016
Status:Active
Country of residence:Scotland
Address:26, West Street, Glasgow, Scotland, G5 8LP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Officers

Termination secretary company with name termination date.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-05-02Mortgage

Mortgage satisfy charge full.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type full.

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2015-04-23Accounts

Change account reference date company previous shortened.

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2015-03-31Accounts

Accounts with accounts type full.

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