BOURNERISE LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G68 0HS

Company number SC288254
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 22 KINGS DRIVE, CUMBERNAULD, GLASGOW, G68 0HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOURNERISE LIMITED are www.bournerise.co.uk, and www.bournerise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bournerise Limited is a Private Limited Company. The company registration number is SC288254. Bournerise Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Bournerise Limited is 22 Kings Drive Cumbernauld Glasgow G68 0hs. . THOMSON, Patricia is a Secretary of the company. THOMSON, Wilson Robert is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMSON, Patricia
Appointed Date: 01 August 2007
Director
THOMSON, Wilson Robert
Appointed Date: 29 July 2005
69 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 29 July 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

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

BOURNERISE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
31 Aug 2005
New secretary appointed
31 Aug 2005
Secretary resigned
31 Aug 2005
New director appointed
31 Aug 2005
Registered office changed on 31/08/05 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU
29 Jul 2005
Incorporation

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