Company NameBonny Meats Limited
Company StatusDissolved
Company NumberSC492294
CategoryPrivate Limited Company
Incorporation Date28 November 2014(9 years, 5 months ago)
Dissolution Date7 February 2017 (7 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr John David Conway
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2014(same day as company formation)
RoleButcher
Country of ResidenceScotland
Correspondence AddressMedia House Dunswood Road
Cumbernauld
Glasgow
North Lanarkshire
G67 3EN
Scotland
Director NameMr Paul Conway
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2014(same day as company formation)
RoleButcher
Country of ResidenceScotland
Correspondence AddressMedia House Dunnswood Road
Wardpark South
Cumbernauld
G67 3EN
Scotland

Location

Registered AddressMedia House Dunswood Road
Cumbernauld
Glasgow
North Lanarkshire
G67 3EN
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardAbronhill, Kildrum and the Village

Shareholders

100 at £1John Conway
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

7 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2016Compulsory strike-off action has been suspended (1 page)
11 June 2016Compulsory strike-off action has been suspended (1 page)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
26 February 2015Appointment of Mr John Conway as a director on 28 November 2014 (2 pages)
26 February 2015Appointment of Mr John Conway as a director on 28 November 2014 (2 pages)
26 February 2015Termination of appointment of Paul Conway as a director on 28 November 2014 (1 page)
26 February 2015Termination of appointment of Paul Conway as a director on 28 November 2014 (1 page)
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(2 pages)
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(2 pages)
28 November 2014Incorporation
Statement of capital on 2014-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
28 November 2014Incorporation
Statement of capital on 2014-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)