Company number SC319552
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Ian James Mcdougall as a secretary on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BONA DESIGN LIMITED are www.bonadesign.co.uk, and www.bona-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bona Design Limited is a Private Limited Company.
The company registration number is SC319552. Bona Design Limited has been working since 26 March 2007.
The present status of the company is Active. The registered address of Bona Design Limited is 13 Victoria Street Aberdeen Ab10 1xb. . MASSON, David is a Director of the company. MASSON, Olga is a Director of the company. Secretary MCDOUGALL, Ian James has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MASSON, Tove has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Director
MASSON, Tove
Resigned: 08 February 2010
Appointed Date: 26 March 2007
45 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Persons With Significant Control
Mr David Masson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olga Masson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONA DESIGN LIMITED Events
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
10 Mar 2017
Termination of appointment of Ian James Mcdougall as a secretary on 28 February 2017
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
11 Apr 2007
New secretary appointed
28 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Mar 2007
Secretary resigned
28 Mar 2007
Director resigned
26 Mar 2007
Incorporation