BONNINGTON'S LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BP

Company number SC247154
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address C/O HAINES WATTS, 'Q' COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 6 . The most likely internet sites of BONNINGTON'S LIMITED are www.bonningtons.co.uk, and www.bonnington-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bonnington S Limited is a Private Limited Company. The company registration number is SC247154. Bonnington S Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Bonnington S Limited is C O Haines Watts Q Court 3 Quality Street Edinburgh Eh4 5bp. . BONNINGTON, David is a Secretary of the company. BONNINGTON, Christopher is a Director of the company. BONNINGTON, David is a Director of the company. Secretary BONNINGTON, Stanley has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BONNINGTON, Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BONNINGTON, David
Appointed Date: 29 March 2006
Director
BONNINGTON, Christopher
Appointed Date: 02 April 2003
53 years old
Director
BONNINGTON, David
Appointed Date: 02 April 2003
55 years old

Resigned Directors

Secretary
BONNINGTON, Stanley
Resigned: 29 March 2006
Appointed Date: 02 April 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Director
BONNINGTON, Stanley
Resigned: 29 March 2006
Appointed Date: 02 April 2003
81 years old

Persons With Significant Control

Christopher Bonnington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bonnington
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNINGTON'S LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 6
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6
...
... and 29 more events
20 Apr 2004
Return made up to 02/04/04; full list of members
20 May 2003
Ad 02/04/03--------- £ si 2@1=2 £ ic 1/3
20 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
03 Apr 2003
Secretary resigned
02 Apr 2003
Incorporation

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