BONSYDE PROPERTIES LTD
BO'NESS

Hellopages » Falkirk » Falkirk » EH51 9ND

Company number SC464619
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address LONG & GILMOUR, 83-93 NORTH STREET, BO'NESS, WEST LOTHIAN, EH51 9ND
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 nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of BONSYDE PROPERTIES LTD are www.bonsydeproperties.co.uk, and www.bonsyde-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Polmont Rail Station is 4.8 miles; to Uphall Rail Station is 7.9 miles; to Bathgate Rail Station is 8.3 miles; to Livingston North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonsyde Properties Ltd is a Private Limited Company. The company registration number is SC464619. Bonsyde Properties Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Bonsyde Properties Ltd is Long Gilmour 83 93 North Street Bo Ness West Lothian Eh51 9nd. . GILMOUR, Kenneth George is a Secretary of the company. GILMOUR, Kenneth George is a Director of the company. LONG, Lester Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILMOUR, Kenneth George
Appointed Date: 27 November 2013

Director
GILMOUR, Kenneth George
Appointed Date: 27 November 2013
68 years old

Director
LONG, Lester Robert
Appointed Date: 27 November 2013
69 years old

Persons With Significant Control

Mr Kenneth George Gilmour
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lester Robert Long
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONSYDE PROPERTIES LTD Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

01 Dec 2014
Registered office address changed from 2 Market Street Bo'ness EH51 9AD Scotland to C/O Long & Gilmour 83-93 North Street Bo'ness West Lothian EH51 9ND on 1 December 2014
17 Sep 2014
Registration of charge SC4646190002, created on 11 September 2014
09 May 2014
Registration of charge 4646190001
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BONSYDE PROPERTIES LTD Charges

11 September 2014
Charge code SC46 4619 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming 83-93 north street, bo'ness…
1 May 2014
Charge code SC46 4619 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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