Bonk & Co. Limited

Company Name	Bonk & Co. Limited
Company Status	Active
Company Number	SC064104
Category	Private Limited Company
Incorporation Date	17 February 1978(46 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Andrew William Dolby
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 1988(10 years, 7 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Harbour Road Longman Inverness Highland IV1 1SY Scotland

Director Name	Mrs Deborah Marta Dolby
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(22 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Harbour Road Longman Inverness Highland IV1 1SY Scotland

Director Name	Mr Alexander Robert Dolby
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(32 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Harbour Road Longman Inverness Highland IV1 1SY Scotland

Director Name	Mrs Emma Jane Dolby
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(40 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Harbour Road Longman Inverness Highland IV1 1SY Scotland

Secretary Name	Mrs Emma Jane Dolby
Status	Current
Appointed	20 August 2018(40 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	8 Harbour Road Longman Inverness Highland IV1 1SY Scotland

Director Name	James Adam
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1988(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Mill Cottage Cults Mill Cupar Fife KY15 5RO Scotland

Director Name	Rosemary Amy Dolby
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1988(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	Old Third Auchterarder Perthshire PH3 1NJ Scotland

Director Name	William Berkeley Dolby
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1988(10 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Old Third Auchterarder Perthshire PH3 1NJ Scotland

Secretary Name	Mr Andrew William Dolby
Nationality	British
Status	Resigned
Appointed	11 October 1988(10 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taindore Kilmuir, North Kessock Inverness IV1 3XG Scotland

Director Name	Mr Douglas George Dolby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(22 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Riversdale Road Edinburgh EH12 5QP Scotland

Secretary Name	Mrs Deborah Marta Dolby
Nationality	British
Status	Resigned
Appointed	09 December 2002(24 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Taindore Cottage. Kilmuir North Kessock Ross Shire IV1 3XG Scotland

Contact

Website	bonkcompanyinverness.co.uk
Telephone	01463 233968
Telephone region	Inverness

Location

Registered Address	8 Harbour Road Longman Inverness Highland IV1 1SY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

36k at £1	Dolbyco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£668,265
Cash	£302,156
Current Liabilities	£194,769

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 September 1988	Delivered on: 29 September 1988 Satisfied on: 3 March 2011 Persons entitled: Eagle Star Insurance Company LTD Classification: Standard security Secured details: Â£40,000 and all sums due or to become due. Particulars: 7 tomnahurich street, inverness. Fully Satisfied
18 May 1978	Delivered on: 25 May 1978 Satisfied on: 16 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
6 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 September 2018	Director's details changed for Mr Alexander Robert Dolby on 30 August 2018 (2 pages)
3 September 2018	Director's details changed for Mr Andrew William Dolby on 30 August 2018 (2 pages)
3 September 2018	Director's details changed for Mrs Deborah Marta Dolby on 30 August 2018 (2 pages)
29 August 2018	Termination of appointment of Deborah Marta Dolby as a secretary on 20 August 2018 (1 page)
29 August 2018	Appointment of Mrs Emma Jane Dolby as a director on 20 August 2018 (2 pages)
29 August 2018	Appointment of Mrs Emma Jane Dolby as a secretary on 20 August 2018 (2 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Notification of Alexander Robert Dolby as a person with significant control on 1 September 2017 (2 pages)
2 October 2017	Notification of Alexander Robert Dolby as a person with significant control on 1 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 36,000 (7 pages)
30 September 2015	Register inspection address has been changed from Taindore Cottage Nort Kessock Inverness Highland IV1 3XG Scotland to Taindore Cottage North Kessock Inverness IV1 3XG (1 page)
30 September 2015	Register inspection address has been changed from Taindore Cottage Nort Kessock Inverness Highland IV1 3XG Scotland to Taindore Cottage North Kessock Inverness IV1 3XG (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 36,000 (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 36,000 (7 pages)
8 October 2014	Director's details changed for Mr Alexander Robert Dolby on 5 May 2014 (2 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 36,000 (7 pages)
8 October 2014	Director's details changed for Mr Alexander Robert Dolby on 5 May 2014 (2 pages)
8 October 2014	Director's details changed for Mr Alexander Robert Dolby on 5 May 2014 (2 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 36,000 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 36,000 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 October 2011	Register inspection address has been changed (1 page)
5 October 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Director's details changed for Mr Alexander Robert Dolby on 1 May 2011 (2 pages)
5 October 2011	Director's details changed for Mr Alexander Robert Dolby on 1 May 2011 (2 pages)
5 October 2011	Director's details changed for Mr Alexander Robert Dolby on 1 May 2011 (2 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
5 October 2011	Register inspection address has been changed (1 page)
5 October 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
16 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
3 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 December 2010	Appointment of Mr Alexander Robert Dolby as a director (2 pages)
6 December 2010	Appointment of Mr Alexander Robert Dolby as a director (2 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
25 June 2010	Termination of appointment of Douglas Dolby as a director (1 page)
25 June 2010	Termination of appointment of Douglas Dolby as a director (1 page)
23 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 October 2008	Director's change of particulars / douglas dolby / 29/09/2008 (1 page)
15 October 2008	Return made up to 30/09/08; full list of members (5 pages)
15 October 2008	Return made up to 30/09/08; full list of members (5 pages)
15 October 2008	Director's change of particulars / douglas dolby / 29/09/2008 (1 page)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
5 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
5 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
11 October 2005	Return made up to 30/09/05; full list of members (3 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Return made up to 30/09/05; full list of members (3 pages)
16 February 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
16 February 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2004	Full accounts made up to 30 June 2003 (14 pages)
18 March 2004	Full accounts made up to 30 June 2003 (14 pages)
14 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2003	Full accounts made up to 30 June 2002 (13 pages)
13 March 2003	Full accounts made up to 30 June 2002 (13 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
1 October 2002	Return made up to 30/09/02; full list of members (8 pages)
1 October 2002	Return made up to 30/09/02; full list of members (8 pages)
20 December 2001	Full accounts made up to 30 June 2001 (14 pages)
20 December 2001	Full accounts made up to 30 June 2001 (14 pages)
21 November 2001	Return made up to 30/09/01; full list of members (8 pages)
21 November 2001	Return made up to 30/09/01; full list of members (8 pages)
11 April 2001	Full accounts made up to 30 June 2000 (14 pages)
11 April 2001	Full accounts made up to 30 June 2000 (14 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (14 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (14 pages)
26 October 1999	Return made up to 30/09/99; full list of members (7 pages)
26 October 1999	Return made up to 30/09/99; full list of members (7 pages)
24 February 1999	Full accounts made up to 30 June 1998 (14 pages)
24 February 1999	Full accounts made up to 30 June 1998 (14 pages)
25 September 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1998	Full accounts made up to 30 June 1997 (14 pages)
6 April 1998	Full accounts made up to 30 June 1997 (14 pages)
1 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 October 1997	Return made up to 30/09/97; no change of members (4 pages)
25 March 1997	Full accounts made up to 30 June 1996 (14 pages)
25 March 1997	Full accounts made up to 30 June 1996 (14 pages)
7 October 1996	Return made up to 30/09/96; no change of members (4 pages)
7 October 1996	Return made up to 30/09/96; no change of members (4 pages)
22 July 1996	Registered office changed on 22/07/96 from: 7 tomnahurich street inverness IV3 5DA (1 page)
22 July 1996	Registered office changed on 22/07/96 from: 7 tomnahurich street inverness IV3 5DA (1 page)
6 February 1996	Full accounts made up to 30 June 1995 (15 pages)
6 February 1996	Full accounts made up to 30 June 1995 (15 pages)
26 October 1995	Return made up to 30/09/95; full list of members (6 pages)
26 October 1995	Ad 30/06/92--------- Â£ si 10500@1 (2 pages)
26 October 1995	Ad 30/06/92--------- Â£ si 10500@1 (2 pages)
26 October 1995	Return made up to 30/09/95; full list of members (6 pages)
20 January 1992	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
20 January 1992	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
20 January 1992	Â£ nc 35000/45000 14/01/92 (1 page)
20 January 1992	Â£ nc 35000/45000 14/01/92 (1 page)
17 October 1988	Alterations to a floating charge (5 pages)
29 September 1988	Partic of mort/charge 9670 (3 pages)
14 June 1983	Accounts made up to 31 May 1982 (8 pages)
14 June 1983	Accounts made up to 31 May 1982 (8 pages)
25 May 1978	Particulars of property mortgage/charge (4 pages)
17 February 1978	Incorporation (20 pages)
17 February 1978	Incorporation (20 pages)

Bonk & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland