| Company Name | Bonolso Limited |
|---|---|
| Director | Isobel Maclean |
| Company Status | Active |
| Company Number | SC077700 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1982(42 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Isobel Maclean |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(6 years, 10 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Castlehill Park Inverness IV2 5GJ Scotland |
| Secretary Name | Kenneth Maclean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1998(16 years, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 The Chesters Oldmeldrum Inverurie AB51 0HB Scotland |
| Director Name | Neil Maclean |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 18 June 1998) |
| Role | Contractor |
| Correspondence Address | Hyonah Viewhill Balloch Inverness IV1 2EA Scotland |
| Secretary Name | Isobel Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 16 November 1998) |
| Role | Company Director |
| Correspondence Address | Hyonah Viewhill Inverness IV2 5EA Scotland |
Location
| Registered Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Isobel Maclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,300 |
| Cash | £102,410 |
| Current Liabilities | £4,839 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 19 April 1995 | Delivered on: 25 April 1995 Satisfied on: 30 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: 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
| 12 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 24 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 February 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 6 January 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 6 January 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 6 January 2017 (1 page) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 April 2014 | Secretary's details changed for Kenneth Maclean on 24 April 2014 (1 page) |
| 24 April 2014 | Secretary's details changed for Kenneth Maclean on 24 April 2014 (1 page) |
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Director's details changed for Isobel Maclean on 16 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Isobel Maclean on 16 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Director's details changed for Isobel Maclean on 31 December 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Isobel Maclean on 31 December 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 (13 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 (13 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 9 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; no change of members
|
| 22 January 2008 | Return made up to 31/12/07; no change of members
|
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members
|
| 13 January 2006 | Return made up to 31/12/05; full list of members
|
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members
|
| 10 January 2003 | Return made up to 31/12/02; full list of members
|
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 12 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members
|
| 15 January 1996 | Return made up to 31/12/95; no change of members
|
| 25 April 1995 | Partic of mort/charge * (3 pages) |
| 25 April 1995 | Partic of mort/charge * (3 pages) |