BONHURST LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 9FA

Company number SC106917
Status Active
Incorporation Date 2 October 1987
Company Type Private Limited Company
Address 16 SPRINGDALE ROAD, BIELDSIDE, ABERDEEN, AB15 9FA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of BONHURST LIMITED are www.bonhurst.co.uk, and www.bonhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonhurst Limited is a Private Limited Company. The company registration number is SC106917. Bonhurst Limited has been working since 02 October 1987. The present status of the company is Active. The registered address of Bonhurst Limited is 16 Springdale Road Bieldside Aberdeen Ab15 9fa. . RENNIE, William Fletcher is a Director of the company. Secretary LAURIE & CO has been resigned. Director RENNIE, Graham has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
RENNIE, William Fletcher
Appointed Date: 05 August 2014
89 years old

Resigned Directors

Secretary
LAURIE & CO
Resigned: 05 August 2014

Director
RENNIE, Graham
Resigned: 05 August 2014
66 years old

Persons With Significant Control

Mr William Fletcher Rennie
Notified on: 31 August 2016
89 years old
Nature of control: Has significant influence or control as a member of a firm

BONHURST LIMITED Events

17 May 2017
Confirmation statement made on 16 April 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 31 July 2015
12 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

...
... and 74 more events
12 Dec 1989
Return made up to 16/04/89; full list of members

13 Jan 1988
Accounting reference date notified as 31/10

03 Dec 1987
Registered office changed on 03/12/87 from: 27 castle st edinburgh EH2 3DN

03 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Oct 1987
Incorporation

BONHURST LIMITED Charges

19 September 1997
Standard security
Delivered: 10 October 1997
Status: Satisfied on 11 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The crescent hotel, 15 bon accord crescent, aberdeen : the…
28 August 1997
Bond & floating charge
Delivered: 4 September 1997
Status: Satisfied on 6 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 December 1993
Standard security
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying in peterculter as relative to blench…
20 December 1993
Floating charge
Delivered: 24 December 1993
Status: Satisfied on 22 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…