| Company Name | Bonnyvita Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC473734 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Francesco Loretucci |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland |
| Director Name | Mr Ian McKenzie |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 90 at £1 | Francesco Loretucci 90.00% Ordinary |
|---|---|
| 10 at £1 | Ian Mckenzie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,829 |
| Cash | £1,865 |
| Current Liabilities | £17,896 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 June 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 17 May 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 30 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 August 2015 | Termination of appointment of Ian Mckenzie as a director on 26 August 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Ian Mckenzie as a director on 26 August 2015 (1 page) |
| 5 August 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 5 August 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 5 Avon House the Furlongs Hamilton Lanarkshire ML3 0BL Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 1 April 2015 (1 page) |
| 1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Registered office address changed from 5 Avon House the Furlongs Hamilton Lanarkshire ML3 0BL Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 5 Avon House the Furlongs Hamilton Lanarkshire ML3 0BL Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 1 April 2015 (1 page) |
| 2 May 2014 | Resolutions
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| 2 May 2014 | Resolutions
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| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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