Bonnethill Investments Ltd.

Company Name	Bonnethill Investments Ltd.
Company Status	Dissolved
Company Number	SC154279
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David William Anderson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Den 474 Perth Road Dundee Angus DD2 1LL Scotland

Secretary Name	June Alison Clark
Nationality	British
Status	Closed
Appointed	14 November 2001(7 years after company formation)
Appointment Duration	21 years, 6 months (closed 06 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Smith Terrace London SW3 4DL

Secretary Name	Mr Kenneth Alan Harper
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dundee Road Broughty Ferry Dundee Angus DD5 1LX Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Paul R. Anderson Solicitors (Corporation)
Status	Resigned
Appointed	14 August 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 November 2001)
Correspondence Address	20 Whitehall Crescent Dundee DD1 4AU Scotland

Location

Registered Address	Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

495 at £1	Anglia Sa 50.00% Ordinary
495 at £1	Gendisot LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£233,252
Cash	£924
Current Liabilities	£234,286

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

11 June 1996	Delivered on: 19 June 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Victoria works,60 victoria road,dundee. Outstanding
7 March 1996	Delivered on: 18 March 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 60 victoria road,dundee. Outstanding
24 April 1995	Delivered on: 3 May 1995 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

Filing History

25 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
16 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
26 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Confirmation statement made on 14 November 2016 with updates (7 pages)
31 January 2017	Confirmation statement made on 14 November 2016 with updates (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 990 (4 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 990 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 990 (4 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 990 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 990 (4 pages)
26 November 2013	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 26 November 2013 (1 page)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 990 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
4 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 February 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 8 December 2010 (1 page)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 November 2009	Director's details changed for David William Anderson on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for David William Anderson on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 December 2007	Return made up to 14/11/07; full list of members (2 pages)
14 December 2007	Return made up to 14/11/07; full list of members (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: chapelshade house 78-84 bell street dundee DD1 1HW (1 page)
14 December 2007	Registered office changed on 14/12/07 from: chapelshade house 78-84 bell street dundee DD1 1HW (1 page)
15 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 November 2006	Return made up to 14/11/06; full list of members (2 pages)
28 November 2006	Return made up to 14/11/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
10 May 2006	Registered office changed on 10/05/06 from: 20 reform street dundee DD1 1RQ (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 20 reform street dundee DD1 1RQ (1 page)
18 November 2005	Return made up to 14/11/05; full list of members (2 pages)
18 November 2005	Return made up to 14/11/05; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
17 January 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
17 December 2003	Return made up to 14/11/03; full list of members (6 pages)
17 December 2003	Return made up to 14/11/03; full list of members (6 pages)
25 November 2002	Return made up to 14/11/02; full list of members (6 pages)
25 November 2002	Return made up to 14/11/02; full list of members (6 pages)
15 November 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 November 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Return made up to 14/11/01; full list of members (6 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Return made up to 14/11/01; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
21 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
19 November 2001	Registered office changed on 19/11/01 from: 8 whitehall crescent dundee DD1 4AU (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 8 whitehall crescent dundee DD1 4AU (1 page)
17 January 2001	Return made up to 14/11/00; full list of members (6 pages)
17 January 2001	Return made up to 14/11/00; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
23 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 December 1999	Return made up to 14/11/99; full list of members (6 pages)
2 December 1999	Return made up to 14/11/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
17 December 1998	Return made up to 14/11/98; full list of members (5 pages)
17 December 1998	Return made up to 14/11/98; full list of members (5 pages)
25 November 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
25 November 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
28 November 1997	Return made up to 14/11/97; full list of members (6 pages)
28 November 1997	Return made up to 14/11/97; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
11 December 1996	Return made up to 14/11/96; full list of members (6 pages)
11 December 1996	Return made up to 14/11/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
19 June 1996	Partic of mort/charge * (5 pages)
19 June 1996	Partic of mort/charge * (5 pages)
17 June 1996	Alterations to a floating charge (8 pages)
17 June 1996	Alterations to a floating charge (8 pages)
11 December 1995	Return made up to 14/11/95; full list of members (6 pages)
11 December 1995	Return made up to 14/11/95; full list of members (6 pages)

Bonnethill Investments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland