BONNIE SCOTLAND PROMOTIONS LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5HJ

Company number SC148525
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address THE LODGE, WESTERDUNES PARK, NORTH BERWICK, EAST LOTHIAN, EH39 5HJ
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 sixty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; All of the property or undertaking has been released from charge 4. The most likely internet sites of BONNIE SCOTLAND PROMOTIONS LIMITED are www.bonniescotlandpromotions.co.uk, and www.bonnie-scotland-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Drem Rail Station is 3.7 miles; to Longniddry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnie Scotland Promotions Limited is a Private Limited Company. The company registration number is SC148525. Bonnie Scotland Promotions Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Bonnie Scotland Promotions Limited is The Lodge Westerdunes Park North Berwick East Lothian Eh39 5hj. . ANDERSON, James George is a Secretary of the company. ANDERSON, James George is a Director of the company. O'NEILL, Edwin Sean is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director URQUHART, Norman Alexnader Mackintosh has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, James George
Appointed Date: 21 January 1994
Director
ANDERSON, James George
Appointed Date: 21 January 1994
68 years old
Director
O'NEILL, Edwin Sean
Appointed Date: 21 January 1994
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Director
URQUHART, Norman Alexnader Mackintosh
Resigned: 21 June 1997
Appointed Date: 21 January 1994
88 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 January 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Mr Jim Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eddie O'Neill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNIE SCOTLAND PROMOTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
All of the property or undertaking has been released from charge 4
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
25 Jan 1994
New director appointed
25 Jan 1994
Secretary resigned;new director appointed
25 Jan 1994
New secretary appointed;director resigned;new director appointed
24 Jan 1994
Registered office changed on 24/01/94 from: 24 great king street edinburgh EH3 6QN
21 Jan 1994
Incorporation

BONNIE SCOTLAND PROMOTIONS LIMITED Charges

8 June 2007
Standard security
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 62 high street, south queensferry.
12 December 2005
Standard security
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13/2 brewery close, south queensferry.
24 April 1996
Floating charge
Delivered: 13 May 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 February 1996
Standard security
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northmost front house/ground floor flat at 16 downfield…
9 February 1996
Standard security
Delivered: 1 March 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 villa road,south queensferry,west lothian.

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