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BONOFUL (EDINBURGH) LTD.

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

This company is commonly known as Bonoful (edinburgh) Ltd.. The company was founded 19 years ago and was given the registration number SC278079. The firm's registered office is in EDINBURGH. You can find them at 41 Argyle Place, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BONOFUL (EDINBURGH) LTD.
Company Number:SC278079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:41 Argyle Place, Edinburgh, EH9 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Brunstane Drive, Edinburgh, EH15 2NF

Director25 January 2007Active
6/2 Elm Row, Edinburgh, EH7 4AA

Secretary06 January 2005Active
10, Brunton Place, Edinburgh, EH7 5EG

Secretary22 March 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary06 January 2005Active
17, Brunstane Drive, Edinburgh, EH15 2NF

Director01 December 2009Active
5/3 Abbey Street, Edinburgh, EH7 5SJ

Director06 January 2005Active
17, Brunstane Drive, Edinburgh, Scotland, EH15 2NF

Director01 July 2013Active
17 Brunstane Drive, Edinburgh, EH15 2NF

Director22 March 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director06 January 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director06 January 2005Active

People with Significant Control

Ms Fathema Begum
Notified on:20 September 2017
Status:Active
Date of birth:November 1982
Nationality:Bangladeshi
Address:41, Argyle Place, Edinburgh, EH9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jayad Khasem
Notified on:01 September 2017
Status:Active
Date of birth:September 1983
Nationality:British
Address:41, Argyle Place, Edinburgh, EH9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Fathema Begum
Notified on:06 January 2017
Status:Active
Date of birth:November 1982
Nationality:Bangladeshi
Address:41, Argyle Place, Edinburgh, EH9 1JT
Nature of control:
  • Significant influence or control

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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Officers

Termination director company with name termination date.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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