| Company Name | Bonningtons The Jeweller Limited |
|---|---|
| Director | Kenneth MacDonald Scott |
| Company Status | Active |
| Company Number | SC492354 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2014(9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Kenneth MacDonald Scott |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 High Street Lanark ML11 7LU Scotland |
| Secretary Name | Mr Kenneth Scott |
|---|---|
| Status | Current |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 High Street Lanark ML11 7LU Scotland |
Location
| Registered Address | 47 High Street Lanark ML11 7LU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 1 at £1 | Kenneth Scott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Charges
| 24 January 2018 | Delivered on: 6 February 2018 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 47 high street, lanark. Outstanding |
|---|---|
| 18 December 2017 | Delivered on: 22 December 2017 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 16 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 10 May 2018 | Registered office address changed from 12 Violet Gardens Carluke South Lanarkshire ML8 5TJ to 47 High Street Lanark ML11 7LU on 10 May 2018 (1 page) |
| 19 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 6 February 2018 | Registration of charge SC4923540002, created on 24 January 2018 (15 pages) |
| 22 December 2017 | Registration of charge SC4923540001, created on 18 December 2017 (16 pages) |
| 7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 11 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 11 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 4 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 December 2014 | Incorporation
Statement of capital on 2014-12-01
|
| 1 December 2014 | Incorporation
Statement of capital on 2014-12-01
|