| Company Name | Bonnyton Cafe Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC409240 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2011(12 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr John Andrew Carr Jnr. |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hazelwood Avenue Newton Mearns Glasgow G77 5QS Scotland |
| Director Name | Mr John Andrew Carr |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hazelwood Avenue Newton Mearns Glasgow G77 5QS Scotland |
| Director Name | Mrs Lynn Campbell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2013(2 years after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hermiston Gardens Chryston Glasgow G69 9NJ Scotland |
Location
| Registered Address | C/O D.M. McNaught & Co. Ltd. 166 Buchanan Street Glasgow G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 51 at £1 | John Andrew Carr 51.00% Ordinary |
|---|---|
| 49 at £1 | Lynn Campbell 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,716 |
| Cash | £42,172 |
| Current Liabilities | £69,780 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 22 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 12 October 2015 | Annual return made up to 12 October 2015 Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 12 October 2015 Statement of capital on 2015-10-12
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 28 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 25 February 2014 | Director's details changed for Mrs Lynn Campbell on 25 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Mrs Lynn Campbell on 25 February 2014 (2 pages) |
| 20 February 2014 | Appointment of Mrs Lynn Campbell as a director (2 pages) |
| 20 February 2014 | Appointment of Mrs Lynn Campbell as a director (2 pages) |
| 18 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 13 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 June 2013 | Registered office address changed from 166 Buchanan Street Glasgow G1 2LS Scotland on 11 June 2013 (1 page) |
| 11 June 2013 | Registered office address changed from 166 Buchanan Street Glasgow G1 2LS Scotland on 11 June 2013 (1 page) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Incorporation
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| 12 October 2011 | Incorporation
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| 12 October 2011 | Incorporation
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