T.R. Bonnyman, Son & Company Limited

Company Name	T.R. Bonnyman, Son & Company Limited
Company Status	Active
Company Number	SC091522
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Stephen George Allam
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 1990(5 years, 4 months after company formation)
Appointment Duration	33 years, 10 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	21 Forbes Place Paisley PA1 1UT Scotland

Director Name	Graeme Grant
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(19 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17c Harbour Road Troon Ayrshire KA10 6DE Scotland

Director Name	Hugh Malcolm Rogers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(26 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Block 8-10 Willowburn Road Willowyard Industrial Estate Beith Ayrshire KA15 1LN Scotland

Director Name	Ms Lai Fun Howie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(33 years, 2 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 Forbes Place Paisley PA1 1UT Scotland

Director Name	Joseph William Scott Allam
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1988(3 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 10 March 2010)
Role	Chemist
Country of Residence	Scotland
Correspondence Address	111 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	John Neison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1988(3 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 May 2004)
Role	Chemist
Correspondence Address	11a Holehouse Road Largs Ayrshire KA30 9JQ Scotland

Director Name	Evelyn Mary Allam
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1988(3 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (resigned 05 April 2014)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	111 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Secretary Name	Evelyn Mary Allam
Nationality	British
Status	Resigned
Appointed	13 June 1988(3 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	Murray Grant Gowie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(11 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2004)
Role	Sales Representative
Correspondence Address	17 Stable Wynd Loans Troon Ayrshire KA10 7LY Scotland

Director Name	Ms Michelle Denise Mather
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(17 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2011)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	54 South Beach Troon Ayrshire KA10 6EF Scotland

Director Name	Hugh Malcolm Rogers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(26 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2011)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland

Contact

Website	www.bonnymans.co.uk
Telephone	01505 504716
Telephone region	Johnstone

Location

Registered Address	21 Forbes Place Paisley PA1 1UT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£231,147
Cash	£18,145
Current Liabilities	£1,116,690

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

6 April 2022	Delivered on: 11 April 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole the subjects comprising block 9, units 1 & 2 willowyard industrial estate,. Viewfield road, beith, KA15 1LN registered in the land register of scotland under title. Number AYR124097. Outstanding
20 July 2009	Delivered on: 25 July 2009 Persons entitled: West of Scotland Loan Fund Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 March 1997	Delivered on: 24 March 1997 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding
14 November 1986	Delivered on: 19 November 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. Outstanding

Filing History

20 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
4 July 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
16 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
11 April 2022	Registration of charge SC0915220004, created on 6 April 2022 (12 pages)
28 February 2022	Total exemption full accounts made up to 28 February 2021 (10 pages)
24 August 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
24 August 2021	Statement of capital following an allotment of shares on 30 June 2020 GBP 99 (5 pages)
28 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
19 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
18 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
6 June 2019	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 6 June 2019 (1 page)
1 March 2019	Satisfaction of charge 3 in full (4 pages)
13 August 2018	Total exemption full accounts made up to 28 February 2018 (17 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
30 April 2018	Appointment of Ms Lai Fun Howie as a director on 27 April 2018 (2 pages)
23 August 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
23 August 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
5 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
5 July 2017	Notification of Stephen Allam as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Stephen Allam as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Stephen Allam as a person with significant control on 5 July 2017 (2 pages)
25 November 2016	Termination of appointment of Evelyn Mary Allam as a director on 5 April 2014 (1 page)
25 November 2016	Termination of appointment of Evelyn Mary Allam as a secretary on 5 April 2014 (1 page)
25 November 2016	Termination of appointment of Evelyn Mary Allam as a director on 5 April 2014 (1 page)
25 November 2016	Termination of appointment of Evelyn Mary Allam as a secretary on 5 April 2014 (1 page)
19 August 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
19 August 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 95 (7 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 95 (7 pages)
23 March 2016	Termination of appointment of a director (1 page)
23 March 2016	Termination of appointment of Hugh Malcolm Rogers as a director on 1 July 2011 (1 page)
23 March 2016	Termination of appointment of Hugh Malcolm Rogers as a director on 1 July 2011 (1 page)
23 March 2016	Termination of appointment of a director (1 page)
16 December 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 95 (8 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 95 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 95 (8 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 95 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
8 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
8 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
17 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
10 February 2012	Appointment of Hugh Rogers as a director (2 pages)
10 February 2012	Termination of appointment of Joseph Allam as a director (1 page)
10 February 2012	Appointment of Hugh Rogers as a director (2 pages)
10 February 2012	Termination of appointment of Joseph Allam as a director (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
29 July 2011	Appointment of Hugh Malcolm Rogers as a director (3 pages)
29 July 2011	Appointment of Hugh Malcolm Rogers as a director (3 pages)
29 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 95 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 95 (4 pages)
18 April 2011	Director's details changed for Stephen George Allam on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Stephen George Allam on 18 April 2011 (2 pages)
25 March 2011	Termination of appointment of Michelle Mather as a director (1 page)
25 March 2011	Termination of appointment of Michelle Mather as a director (1 page)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
27 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 86 (4 pages)
27 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 86 (4 pages)
27 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 86 (4 pages)
21 June 2010	Director's details changed for Stephen George Allam on 30 March 2010 (2 pages)
21 June 2010	Director's details changed for Graeme Grant on 30 March 2010 (2 pages)
21 June 2010	Director's details changed for Evelyn Mary Allam on 30 March 2010 (2 pages)
21 June 2010	Director's details changed for Stephen George Allam on 30 March 2010 (2 pages)
21 June 2010	Director's details changed for Joseph William Scott Allam on 30 March 2010 (2 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Joseph William Scott Allam on 30 March 2010 (2 pages)
21 June 2010	Director's details changed for Evelyn Mary Allam on 30 March 2010 (2 pages)
21 June 2010	Director's details changed for Graeme Grant on 30 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 June 2009	Return made up to 13/06/09; full list of members (5 pages)
29 June 2009	Return made up to 13/06/09; full list of members (5 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 June 2008	Return made up to 13/06/08; full list of members (5 pages)
19 June 2008	Return made up to 13/06/08; full list of members (5 pages)
14 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
9 July 2007	Return made up to 13/06/07; full list of members (3 pages)
9 July 2007	Return made up to 13/06/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 13/06/06; full list of members (3 pages)
5 July 2006	Return made up to 13/06/06; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
12 August 2005	Registered office changed on 12/08/05 from: willowburn road willowyard industrial estate beith ayrshire KA15 1LN (1 page)
12 August 2005	Registered office changed on 12/08/05 from: willowburn road willowyard industrial estate beith ayrshire KA15 1LN (1 page)
4 August 2005	Return made up to 13/06/05; full list of members (3 pages)
4 August 2005	Return made up to 13/06/05; full list of members (3 pages)
19 July 2005	Registered office changed on 19/07/05 from: greenhills beith ayrshire KA15 1HJ (1 page)
19 July 2005	Registered office changed on 19/07/05 from: greenhills beith ayrshire KA15 1HJ (1 page)
24 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
24 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
17 June 2004	Return made up to 13/06/04; full list of members (9 pages)
17 June 2004	Return made up to 13/06/04; full list of members (9 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
23 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
17 June 2003	Return made up to 13/06/03; full list of members (9 pages)
17 June 2003	Return made up to 13/06/03; full list of members (9 pages)
23 December 2002	Accounts for a small company made up to 28 February 2002 (12 pages)
23 December 2002	Accounts for a small company made up to 28 February 2002 (12 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
25 June 2002	Return made up to 13/06/02; full list of members (8 pages)
25 June 2002	Return made up to 13/06/02; full list of members (8 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
9 July 2001	Return made up to 13/06/01; full list of members (7 pages)
9 July 2001	Return made up to 13/06/01; full list of members (7 pages)
24 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
24 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
20 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
13 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
8 July 1999	Return made up to 13/06/99; no change of members (6 pages)
8 July 1999	Return made up to 13/06/99; no change of members (6 pages)
28 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
28 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
30 June 1998	Return made up to 13/06/98; no change of members (6 pages)
30 June 1998	Return made up to 13/06/98; no change of members (6 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
27 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1997	Return made up to 13/06/97; full list of members (8 pages)
16 June 1997	Return made up to 13/06/97; full list of members (8 pages)
24 March 1997	Partic of mort/charge * (6 pages)
24 March 1997	Partic of mort/charge * (6 pages)
6 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
6 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
26 June 1996	Return made up to 13/06/96; change of members (6 pages)
26 June 1996	Return made up to 13/06/96; change of members (6 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
6 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
6 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
20 June 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 February 1985	Incorporation (17 pages)
5 February 1985	Incorporation (17 pages)

T.R. Bonnyman, Son & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland