BON REFERENCE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC168674
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Janette Patricia Graham as a director on 28 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of BON REFERENCE LIMITED are www.bonreference.co.uk, and www.bon-reference.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Bon Reference Limited is a Private Limited Company. The company registration number is SC168674. Bon Reference Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Bon Reference Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary KENNY, Declan Thomas has been resigned. Director HARRIS, Karen Rachel has been resigned. Director HIGGINS, Elaine Joyce has been resigned. Director KENNY, Declan Thomas has been resigned. Director MULLER, Mark Alan has been resigned. Director PHILLIPS, Craig Sinclair has been resigned. Director PLATT, Samantha Jayne has been resigned. Director THOMPSON, Jennifer Lesley has been resigned. Director WATTERSON, John Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 05 October 1998
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Secretary
KENNY, Declan Thomas
Resigned: 05 October 1998
Appointed Date: 01 October 1996
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 30 September 2004
66 years old
Director
HIGGINS, Elaine Joyce
Resigned: 31 May 2002
Appointed Date: 09 January 2001
70 years old
Director
KENNY, Declan Thomas
Resigned: 31 May 2002
Appointed Date: 01 October 1996
64 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
PHILLIPS, Craig Sinclair
Resigned: 30 September 2004
Appointed Date: 31 May 2002
63 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
52 years old
Director
THOMPSON, Jennifer Lesley
Resigned: 12 December 1996
Appointed Date: 01 October 1996
75 years old
Director
WATTERSON, John Michael
Resigned: 09 January 2001
Appointed Date: 12 December 1996
71 years old

Persons With Significant Control

Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

BON REFERENCE LIMITED Events

05 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
01 Dec 2016
Appointment of Janette Patricia Graham as a director on 28 October 2016
02 Nov 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016
Total exemption full accounts made up to 5 April 2016
...
... and 62 more events
18 Sep 1997
Registered office changed on 18/09/97 from: first scottish formation service bonnington bond 2 anderson place edinburgh EH6 5NP
13 Jan 1997
New director appointed
09 Jan 1997
Director resigned
14 Oct 1996
Accounting reference date extended from 31/10/97 to 31/03/98
01 Oct 1996
Incorporation

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