Company number SC473734
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
. The most likely internet sites of BONNYVITA LIMITED are www.bonnyvita.co.uk, and www.bonnyvita.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bonnyvita Limited is a Private Limited Company.
The company registration number is SC473734. Bonnyvita Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of Bonnyvita Limited is 4d Auchingramont Road Hamilton Lanarkshire Ml3 6jt. . LORETUCCI, Francesco is a Director of the company. Director MCKENZIE, Ian has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
MCKENZIE, Ian
Resigned: 26 August 2015
Appointed Date: 28 March 2014
48 years old
Persons With Significant Control
Mr Francesco Loretucci
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control
BONNYVITA LIMITED Events
06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
10 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Termination of appointment of Ian Mckenzie as a director on 26 August 2015
...
... and 0 more events
05 Aug 2015
Previous accounting period extended from 31 March 2015 to 31 May 2015
01 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
01 Apr 2015
Registered office address changed from 5 Avon House the Furlongs Hamilton Lanarkshire ML3 0BL Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 1 April 2015
02 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
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MODEL ARTICLES ‐
Model articles adopted