Bonnington Holdings Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number SC137056
Record last updated Sunday, December 22, 2013 8:08:33 AM UTC
Official Address Caledonia House 2 Lawmoor Street Southside Central
There are 48 companies registered at this street
Locality Southside Central
Region Glasgow City, Scotland
Postal Code G50US
Sector Non-trading companynon trading

Charts

Searches

BONNINGTON HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-2012
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Feb 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 2010 Auditor's letter of resignation 14137... Auditor's letter of resignation 14137...
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2007 Annual return Annual return
Registry Nov 2, 2007 Appointment of a director Appointment of a director
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 5, 2007 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Nov 15, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Resignation of a director Resignation of a director
Registry Nov 15, 2006 Resignation of a director 14137... Resignation of a director 14137...
Registry Nov 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2006 Resignation of 2 people: one Operations Director, one Managing Director and one Director (a man) Resignation of 2 people: one Operations Director, one Managing Director and one Director (a man)
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Registry Oct 14, 2004 Resignation of a director 14137... Resignation of a director 14137...
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Aug 1, 2004 Resignation of 3 people: one Roofing Contractor, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Roofing Contractor, one Secretary (a man) and one Director (a man)
Registry Aug 1, 2004 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Apr 23, 2004 Annual return Annual return
Registry Jan 10, 2004 Resignation of a director Resignation of a director
Registry Jan 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Annual return Annual return
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Annual return Annual return
Registry Mar 22, 2002 Change of accounting reference date Change of accounting reference date
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Sep 18, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2001 Annual return Annual return
Financials Dec 12, 2000 Annual accounts Annual accounts
Registry Nov 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2000 Annual return Annual return
Registry Oct 13, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 12, 1999 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Oct 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Sep 30, 1999 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 1999 Annual return Annual return
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Jun 5, 1998 Annual return Annual return
Registry Apr 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 13, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 11, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Financials Aug 15, 1997 Annual accounts Annual accounts
Registry Jul 16, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 1, 1997 Return by a company purchasing its own shares 14137... Return by a company purchasing its own shares 14137...
Registry May 25, 1997 Director powers Director powers
Registry May 8, 1997 Appointment of a director Appointment of a director
Registry May 8, 1997 Resignation of a director Resignation of a director
Registry Apr 9, 1997 Annual return Annual return
Financials Apr 4, 1997 Annual accounts Annual accounts
Registry Mar 28, 1997 Resignation of one Contracts Manager and one Director (a man) Resignation of one Contracts Manager and one Director (a man)
Registry Mar 28, 1997 Appointment of a man as Director and Roofing Contractor Appointment of a man as Director and Roofing Contractor
Registry May 14, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 12, 1996 Annual return Annual return
Financials Dec 12, 1995 Annual accounts Annual accounts
Registry May 15, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 20, 1995 Annual return Annual return
Registry Jan 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1994 Resignation of one Builder and one Director (a man) Resignation of one Builder and one Director (a man)
Registry Dec 31, 1994 Appointment of a man as Director and Contracts Manager Appointment of a man as Director and Contracts Manager
Financials Dec 5, 1994 Annual accounts Annual accounts
Registry Mar 16, 1994 Annual return Annual return
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Mar 29, 1993 Annual return Annual return
Registry Sep 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Aug 28, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1992 Resignation of one Builder and one Director (a man) Resignation of one Builder and one Director (a man)
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