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BONVIEW LIMITED

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

This company is commonly known as Bonview Limited. The company was founded 17 years ago and was given the registration number SC312793. The firm's registered office is in GLASGOW. You can find them at Moncrieff House 69, West Nile Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BONVIEW LIMITED
Company Number:SC312793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Moncrieff House 69, West Nile Street, Glasgow, G1 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Hillside Road, Cardross, United Kingdom, G82 5LS

Secretary18 June 2019Active
33, Hillside Road, Cardross, Dumbarton, Scotland, G82 5LS

Director03 January 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary30 November 2006Active
Moncrieff House, 69, West Nile Street, Glasgow, United Kingdom, G1 2QB

Corporate Secretary03 January 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director30 November 2006Active

People with Significant Control

Miss Shuna Gillies
Notified on:01 November 2021
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:33, Hillside Road, Dumbarton, Scotland, G82 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Paterson
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:Scotland
Address:33, Hillside Road, Dumbarton, Scotland, G82 5LS
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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-03Dissolution

Dissolution application strike off company.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-09Accounts

Change account reference date company previous shortened.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-25Address

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

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-07-05Capital

Capital allotment shares.

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2019-06-20Officers

Appoint person secretary company with name date.

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2019-06-20Officers

Termination secretary company with name termination date.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Change person director company with change date.

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