BONA BEERS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC210536
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, MIDLOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of BONA BEERS LIMITED are www.bonabeers.co.uk, and www.bona-beers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bona Beers Limited is a Private Limited Company. The company registration number is SC210536. Bona Beers Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Bona Beers Limited is 78 Montgomery Street Edinburgh Midlothian Eh7 5ja. . COSEC LIMITED is a Nominee Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. CODIR LIMITED is a Nominee Director of the company. COSEC LIMITED is a Nominee Director of the company. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
COSEC LIMITED
Appointed Date: 31 August 2000
Director
MCMEEKIN, James Stuart
Appointed Date: 15 October 2011
58 years old
Nominee Director
CODIR LIMITED
Appointed Date: 31 August 2000
Nominee Director
COSEC LIMITED
Appointed Date: 31 August 2000

Persons With Significant Control

Codir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONA BEERS LIMITED Events

19 Dec 2016
Confirmation statement made on 31 August 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
09 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
...
... and 33 more events
12 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2002
Accounts for a dormant company made up to 31 August 2001
25 Oct 2001
Return made up to 31/08/01; full list of members
31 Aug 2000
Incorporation

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