BONNYVIEW WINDOWS LTD.
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2TT

Company number SC171398
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 2A MID ROAD, BLAIRLINN INDUSTRIAL ESTATE, CUMBERNAULD, G67 2TT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,000 . The most likely internet sites of BONNYVIEW WINDOWS LTD. are www.bonnyviewwindows.co.uk, and www.bonnyview-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bonnyview Windows Ltd is a Private Limited Company. The company registration number is SC171398. Bonnyview Windows Ltd has been working since 16 January 1997. The present status of the company is Active. The registered address of Bonnyview Windows Ltd is 2a Mid Road Blairlinn Industrial Estate Cumbernauld G67 2tt. . EADIE, William is a Secretary of the company. MCLAUGHLIN, Brian is a Director of the company. Secretary BROWN, Alexander has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
EADIE, William
Appointed Date: 01 January 1998
Director
MCLAUGHLIN, Brian
Appointed Date: 16 January 1997
59 years old

Resigned Directors

Secretary
BROWN, Alexander
Resigned: 31 December 1997
Appointed Date: 16 January 1997
Nominee Secretary
REID, Brian
Resigned: 16 January 1997
Appointed Date: 16 January 1997
Nominee Director
MABBOTT, Stephen
Resigned: 16 January 1997
Appointed Date: 16 January 1997
75 years old

Persons With Significant Control

Mr Brian Michael Mclaughlin
Notified on: 14 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNYVIEW WINDOWS LTD. Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5,000
...
... and 52 more events
14 Feb 1997
New director appointed
11 Feb 1997
Company name changed bonneyview windows LTD.\certificate issued on 12/02/97
27 Jan 1997
Director resigned
27 Jan 1997
Secretary resigned
16 Jan 1997
Incorporation

BONNYVIEW WINDOWS LTD. Charges

4 March 2002
Standard security
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2A mid road, blairlinn industrial estate, cumbernauld.
8 May 2001
Standard security
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2A mid road, blairlinn industrial estate, cumbernauld.
19 May 1997
Bond & floating charge
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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