Forfar Indoor Leisure Limited

Company Name	Forfar Indoor Leisure Limited
Company Status	Dissolved
Company Number	SC062950
Category	Private Limited Company
Incorporation Date	24 August 1977(46 years, 8 months ago)
Dissolution Date	13 April 2022 (2 years ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Alison Mackay Bonnyman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(11 years, 4 months after company formation)
Appointment Duration	33 years, 3 months (closed 13 April 2022)
Role	Assistant Managing Director
Country of Residence	Scotland
Correspondence Address	Bunkerhill Kingsmuir Forfar Angus DD8 2RD Scotland

Director Name	Mr Brian Walter Bonnyman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(11 years, 4 months after company formation)
Appointment Duration	33 years, 3 months (closed 13 April 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Bunkerhill Crescent Kingsmuir Forfar Angus DD8 2RD Scotland

Secretary Name	Angus Millar Watson
Nationality	British
Status	Closed
Appointed	20 November 2000(23 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 13 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Dorward Place Montrose Angus DD10 8RU Scotland

Director Name	Dr Brian Dalgety Bonnyman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(23 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (closed 13 April 2022)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	4 Glencoe Brae Forfar Angus DD8 1XS Scotland

Director Name	Mr Alan Alexander Bonnyman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(30 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (closed 13 April 2022)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	41 Westbourne Gardens Glasgow G12 9PF Scotland

Secretary Name	Angus Millar Watson
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	Lunan Cottage Lunan Montrose Angus DD10 9TG Scotland

Director Name	Angus Millar Watson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 1997)
Role	Chartered Accountant
Correspondence Address	Lunan Cottage Lunan Montrose Angus DD10 9TG Scotland

Secretary Name	Mr Brian Walter Bonnyman
Nationality	British
Status	Resigned
Appointed	12 June 1997(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Bunkerhill Crescent Kingsmuir Forfar Angus DD8 2RD Scotland

Contact

Telephone	01307 468668
Telephone region	Forfar

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

900k at £1	Bonnyman Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,954,959
Cash	£186,407
Current Liabilities	£21,084

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 900,000 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 900,000 (7 pages)
23 December 2014	Secretary's details changed for Angus Millar Watson on 29 August 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2014	Director's details changed for Mr Alan Alexander Bonnyman on 1 May 2013 (2 pages)
14 January 2014	Director's details changed for Mr Alan Alexander Bonnyman on 1 May 2013 (2 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 900,000 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Company name changed bonnyman rentals LIMITED\certificate issued on 07/06/10 CONNOT ‐ (3 pages)
7 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-02 (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Registered office address changed from Suttieside Road Forfar Angus DD8 3EL on 11 January 2010 (1 page)
16 September 2009	Company name changed forfar indoor sports LIMITED\certificate issued on 16/09/09 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Director's change of particulars / alan bonnyman / 01/12/2008 (1 page)
5 January 2009	Return made up to 18/12/08; full list of members (5 pages)
8 February 2008	Director's particulars changed (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Return made up to 18/12/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 January 2007	Return made up to 18/12/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2006	Return made up to 18/12/05; full list of members (3 pages)
25 January 2006	Director's particulars changed (1 page)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/01/04 (8 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2003	Return made up to 18/12/02; full list of members (8 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2001	New director appointed (2 pages)
20 December 2000	Return made up to 18/12/00; full list of members (7 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1998	Return made up to 18/12/98; no change of members (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1998	Return made up to 31/12/97; full list of members (8 pages)
24 October 1997	Accounts for a small company made up to 30 March 1997 (6 pages)
3 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1997	Ad 30/06/97--------- Â£ si 737000@1=737000 Â£ ic 163000/900000 (2 pages)
3 July 1997	Nc inc already adjusted 30/06/97 (1 page)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
8 January 1997	Return made up to 31/12/96; full list of members (9 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 July 1996	Ad 01/05/96--------- Â£ si 162900@1=162900 Â£ ic 100/163000 (2 pages)
2 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1996	Nc inc already adjusted 29/04/96 (1 page)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 2 April 1995 (6 pages)
15 November 1995	Accounts for a small company made up to 2 April 1995 (6 pages)
24 August 1977	Incorporation (15 pages)

Forfar Indoor Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland