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BONNYVIEW WINDOWS LTD.

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

This company is commonly known as Bonnyview Windows Ltd.. The company was founded 27 years ago and was given the registration number SC171398. The firm's registered office is in CUMBERNAULD. You can find them at 2a Mid Road, Blairlinn Industrial Estate, Cumbernauld, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BONNYVIEW WINDOWS LTD.
Company Number:SC171398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:2a Mid Road, Blairlinn Industrial Estate, Cumbernauld, G67 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Mid Road, Blairlinn Industrial Estate, Cumbernauld, G67 2TT

Secretary01 January 1998Active
2a Mid Road, Blairlinn Industrial Estate, Cumbernauld, G67 2TT

Director15 January 2019Active
2a Mid Road, Blairlinn Industrial Estate, Cumbernauld, G67 2TT

Director16 January 1997Active
South Garngow Farm, Castlecary, Bonnybridge, FK4 1TA

Secretary16 January 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary16 January 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director16 January 1997Active

People with Significant Control

Mr Brian Michael Mclaughlin
Notified on:14 January 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:2a Mid Road, Cumbernauld, G67 2TT
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-18Officers

Appoint person director company with name date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-10-25Accounts

Change account reference date company previous extended.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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