Company number SC092128
Status Active
Incorporation Date 12 March 1985
Company Type Private Limited Company
Address 5 MARGARET ROSE CRESCENT, EDINBURGH, EH10 7EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Satisfaction of charge 25 in full; Satisfaction of charge 4 in full; Satisfaction of charge 22 in full. The most likely internet sites of BONALY PROPERTIES LIMITED are www.bonalyproperties.co.uk, and www.bonaly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Edinburgh Rail Station is 3.6 miles; to Brunstane Rail Station is 4.6 miles; to South Gyle Rail Station is 4.7 miles; to Edinburgh Park Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonaly Properties Limited is a Private Limited Company.
The company registration number is SC092128. Bonaly Properties Limited has been working since 12 March 1985.
The present status of the company is Active. The registered address of Bonaly Properties Limited is 5 Margaret Rose Crescent Edinburgh Eh10 7ez. . HYAMS, Steven is a Secretary of the company. HYAMS, Gary Alan is a Director of the company. HYAMS, Irene Betty is a Director of the company. HYAMS, Steven is a Director of the company. Director HYAMS, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Gary Alan Hyams
Notified on: 22 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Hyams
Notified on: 22 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Irene Betty Hyams
Notified on: 22 September 2016
90 years old
Nature of control: Has significant influence or control
BONALY PROPERTIES LIMITED Events
2 November 2012
Standard security
Delivered: 8 November 2012
Status: Satisfied
on 28 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 and 30 graham street airdrie LAN103708.
2 November 2012
Standard security
Delivered: 8 November 2012
Status: Satisfied
on 28 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop premises at 109 cowgate kirkintilloch…
2 November 2012
Standard security
Delivered: 8 November 2012
Status: Satisfied
on 16 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor shop premises known as 9 kirk wynd falkirk…
2 November 2012
Standard security
Delivered: 8 November 2012
Status: Satisfied
on 28 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 471 victoria road crosshill glasgow GLA38837.
2 November 2012
Standard security
Delivered: 8 November 2012
Status: Satisfied
on 16 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 121 cowgate kirkintilloch glasgow DMB71108.
2 November 2012
Standard security
Delivered: 7 November 2012
Status: Satisfied
on 28 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 victoria street, edinburgh.
2 November 2012
Standard security
Delivered: 7 November 2012
Status: Satisfied
on 28 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 easter road, edinburgh.
2 November 2012
Standard security
Delivered: 7 November 2012
Status: Satisfied
on 28 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 392 morningside road, edinburgh, title number MID33426.
31 October 2012
Legal charge
Delivered: 14 November 2012
Status: Satisfied
on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 and 47 high street wooler northumberland ND82177.
17 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied
on 25 September 2016
Persons entitled: Barclays Bank PLC
Description: Leasehold property being 30-34 main street, cockermouth…
6 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied
on 25 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 stramongate and 2 kent street kendal CU117627.
18 January 2007
Legal charge
Delivered: 23 January 2007
Status: Satisfied
on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 35-37 great underbank greater manchester GM523770.
31 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied
on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 65 newborough, scarborough nyk…
19 September 2005
Legal charge
Delivered: 10 October 2005
Status: Satisfied
on 25 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 135 high street, dover court, harwich…
19 September 2005
Legal charge
Delivered: 10 October 2005
Status: Satisfied
on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 165 lord street, southport MS16670.
23 April 2004
Standard security
Delivered: 28 April 2004
Status: Satisfied
on 28 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 east pier street, bo'ness, west lothian.
6 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied
on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 king street, whitehaven CU123506.
3 July 1992
Standard security
Delivered: 20 July 1992
Status: Satisfied
on 25 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises, 204 main street, cambuslang.
2 May 1990
Standard security
Delivered: 10 May 1990
Status: Satisfied
on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 176 high street montrose.
6 June 1989
Standard security
Delivered: 16 June 1989
Status: Satisfied
on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 4, st john street, coatbridge.
10 April 1989
Standard security
Delivered: 20 April 1989
Status: Satisfied
on 6 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop unit c 273 main street bellshill lanarkshire lan 52133.
8 February 1988
Standard security
Delivered: 23 February 1988
Status: Satisfied
on 28 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 1073 and 1075 pollokshaws road, glasgow 374 and 376 duke…
12 May 1987
Bond & floating charge
Delivered: 20 May 1987
Status: Satisfied
on 16 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 April 1986
Standard security
Delivered: 18 April 1986
Status: Satisfied
on 28 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop known as 26 morningside road, edinburgh.
4 April 1986
Standard security
Delivered: 18 April 1986
Status: Satisfied
on 16 January 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 morningside rd edinburgh.