High Street Bonnyrigg (Properties) Limited

Company Name	High Street Bonnyrigg (Properties) Limited
Company Status	Active
Company Number	SC415976
Category	Private Limited Company
Incorporation Date	2 February 2012(12 years, 2 months ago)
Previous Names	Lodge Hotels (Licensees) Limited and NCH Trading Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ritesh Kumar Randev
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(8 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland

Director Name	Mrs Daisy Yashroy Randev
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland

Director Name	Mr Arun Kumar Randev
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mrs Daisy Yashroy Randev
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland

Director Name	Daisy Randev Yashroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Daisy Yashroy Randev 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

27 October 2021	Delivered on: 11 November 2021 Persons entitled: Bank of India Classification: A registered charge Outstanding
18 October 2021	Delivered on: 21 October 2021 Persons entitled: Bank of India Classification: A registered charge Particulars: All and whole 32,34 and 36 high street, bonnyrigg "for more details please refer to the instrument". Outstanding

Filing History

23 November 2023	Micro company accounts made up to 28 February 2023 (8 pages)
6 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 28 February 2022 (3 pages)
30 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
11 November 2021	Registration of charge SC4159760002, created on 27 October 2021 (31 pages)
21 October 2021	Registration of charge SC4159760001, created on 18 October 2021 (14 pages)
17 August 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
21 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 (3 pages)
21 May 2021	Appointment of Arun Randev as a director on 21 May 2021 (2 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
21 May 2021	Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on 21 May 2021 (1 page)
21 May 2021	Appointment of Daisy Randev as a director on 21 May 2021 (2 pages)
15 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 29 February 2020 (2 pages)
6 April 2020	Notification of Ritesh Randev as a person with significant control on 31 March 2020 (2 pages)
6 April 2020	Cessation of Daisy Yashroy Randev as a person with significant control on 31 March 2020 (1 page)
6 April 2020	Termination of appointment of Daisy Randev Yashroy as a director on 31 March 2020 (1 page)
6 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 (3 pages)
6 April 2020	Appointment of Mr Ritesh Kumar Randev as a director on 31 March 2020 (2 pages)
12 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
22 January 2020	Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 22 January 2020 (1 page)
13 January 2020	Accounts for a dormant company made up to 28 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
15 October 2018	Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018 (1 page)
9 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 February 2017	Termination of appointment of Daisy Yashroy Randev as a director on 10 February 2017 (1 page)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2017	Termination of appointment of Daisy Yashroy Randev as a director on 10 February 2017 (1 page)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
1 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
1 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
22 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
5 March 2012	Appointment of Mrs Daisy Randev as a director (3 pages)
5 March 2012	Appointment of Daisy Randev Yashroy as a director (3 pages)
5 March 2012	Appointment of Mrs Daisy Randev as a director (3 pages)
5 March 2012	Appointment of Daisy Randev Yashroy as a director (3 pages)
2 February 2012	Termination of appointment of James Mcmeekin as a director (1 page)
2 February 2012	Termination of appointment of Cosec Limited as a director (1 page)
2 February 2012	Incorporation (27 pages)
2 February 2012	Termination of appointment of James Mcmeekin as a director (1 page)
2 February 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
2 February 2012	Termination of appointment of Cosec Limited as a director (1 page)
2 February 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
2 February 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012 (1 page)
2 February 2012	Incorporation (27 pages)
2 February 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012 (1 page)

High Street Bonnyrigg (Properties) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland