| Company Name | Bonnington's Limited |
|---|---|
| Director | David Bonnington |
| Company Status | Active |
| Company Number | SC247154 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years 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 | Mr David Bonnington |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House Pentland Road Loanhead EH20 9NY Scotland |
| Secretary Name | Mr David Bonnington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2006(2 years, 12 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House Pentland Road Loanhead EH20 9NY Scotland |
| Director Name | Stanley Bonnington |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kintyre House Pentland Road Loanhead EH20 9NY Scotland |
| Director Name | Christopher Bonnington |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Limeylands Crescent Ormiston East Lothian EH35 5LE Scotland |
| Secretary Name | Stanley Bonnington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kintyre House Pentland Road Loanhead EH20 9NY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Haines Watts, 'Q' Court 3 Quality Street Edinburgh EH4 5BP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 3 at £1 | Christopher Bonnington 50.00% Ordinary |
|---|---|
| 3 at £1 | David Bonnington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,169 |
| Cash | £107,901 |
| Current Liabilities | £247,482 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 17 August 2020 | Cessation of Christopher Bonnington as a person with significant control on 29 May 2020 (1 page) |
| 17 August 2020 | Termination of appointment of Christopher Bonnington as a director on 29 May 2020 (1 page) |
| 17 July 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 7 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 May 2010 | Director's details changed for David Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for David Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Christopher Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Christopher Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for David Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Christopher Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 June 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 October 2007 | Ad 31/08/07--------- £ si 3@1=3 £ ic 6/9 (2 pages) |
| 23 October 2007 | Ad 31/08/07--------- £ si 3@1=3 £ ic 6/9 (2 pages) |
| 19 October 2007 | Secretary resigned;director resigned (1 page) |
| 19 October 2007 | New secretary appointed (2 pages) |
| 19 October 2007 | Secretary resigned;director resigned (1 page) |
| 19 October 2007 | New secretary appointed (2 pages) |
| 10 October 2007 | New secretary appointed (1 page) |
| 10 October 2007 | New secretary appointed (1 page) |
| 10 October 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 6 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 April 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 20 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 20 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 20 May 2003 | Ad 02/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 May 2003 | Ad 02/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Incorporation (17 pages) |
| 2 April 2003 | Incorporation (17 pages) |