BONNINGTON SERVICES LTD.
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 1EW

Company number SC365191
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address BONNINGTON HOUSE, 56 EDINBURGH ROAD, BATHGATE, WEST LOTHIAN, EH48 1EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BONNINGTON SERVICES LTD. are www.bonningtonservices.co.uk, and www.bonnington-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to West Calder Rail Station is 3.6 miles; to Uphall Rail Station is 5 miles; to Breich Rail Station is 5 miles; to Polmont Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnington Services Ltd is a Private Limited Company. The company registration number is SC365191. Bonnington Services Ltd has been working since 07 September 2009. The present status of the company is Active. The registered address of Bonnington Services Ltd is Bonnington House 56 Edinburgh Road Bathgate West Lothian Eh48 1ew. . JACK, Eileen Theresa is a Secretary of the company. JACK, Eileen Theresa is a Director of the company. JACK, James Gordon is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JACK, Eileen Theresa
Appointed Date: 07 September 2009

Director
JACK, Eileen Theresa
Appointed Date: 07 September 2009
74 years old

Director
JACK, James Gordon
Appointed Date: 07 September 2009
73 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 September 2009
Appointed Date: 07 September 2009

Director
MABBOTT, Stephen George
Resigned: 07 September 2009
Appointed Date: 07 September 2009
75 years old

Persons With Significant Control

Mr James Gordon Jack
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BONNINGTON SERVICES LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

10 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
26 Oct 2009
Appointment of James Gordon Jack as a director
10 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

10 Sep 2009
Appointment terminated secretary brian reid LTD.
10 Sep 2009
Appointment terminated director stephen mabbott
07 Sep 2009
Incorporation