BONALY DRAUGHTING SERVICES LIMITED
EDINBURGH COOLBAY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1JL

Company number SC182482
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address 16/6 HORNE TERRACE, EDINBURGH, SCOTLAND, EH11 1JL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 1 Sinclair Close Flat 8 Edinburgh EH11 1US Scotland to 16/6 Horne Terrace Edinburgh EH11 1JL on 26 February 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BONALY DRAUGHTING SERVICES LIMITED are www.bonalydraughtingservices.co.uk, and www.bonaly-draughting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Slateford Rail Station is 1.4 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.6 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonaly Draughting Services Limited is a Private Limited Company. The company registration number is SC182482. Bonaly Draughting Services Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Bonaly Draughting Services Limited is 16 6 Horne Terrace Edinburgh Scotland Eh11 1jl. . HOPE, Fiona is a Secretary of the company. HOPE, John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOPE, Fiona
Appointed Date: 09 February 1998
Director
HOPE, John
Appointed Date: 09 February 1998
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 09 February 1998
Appointed Date: 28 January 1998
Nominee Director
MABBOTT, Stephen
Resigned: 09 February 1998
Appointed Date: 28 January 1998
75 years old

Persons With Significant Control

Mr John Hope
Notified on: 2 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONALY DRAUGHTING SERVICES LIMITED Events

26 Feb 2017
Registered office address changed from 1 Sinclair Close Flat 8 Edinburgh EH11 1US Scotland to 16/6 Horne Terrace Edinburgh EH11 1JL on 26 February 2017
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Aug 2016
Registered office address changed from 37 (2F2) Gillespie Crescent Edinburgh Midlothian EH10 4HX to 1 Sinclair Close Flat 8 Edinburgh EH11 1US on 1 August 2016
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 41 more events
10 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
09 Feb 1998
Secretary resigned
09 Feb 1998
Director resigned
09 Feb 1998
Registered office changed on 09/02/98 from: 5 logie mill edinburgh EH7 4HH
28 Jan 1998
Incorporation

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