BONNINGTON CONTRACTS LIMITED
Overview
| Company Name | BONNINGTON CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC048784 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BONNINGTON CONTRACTS LIMITED?
- (4521) /
- (4522) /
Where is BONNINGTON CONTRACTS LIMITED located?
| Registered Office Address | C/O Personal & Corporate Development Limited G1 2JA 135 Buchanan Street Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONNINGTON CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONNINGTON BUILDERS LIMITED | Jun 03, 1971 | Jun 03, 1971 |
What are the latest accounts for BONNINGTON CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2003 |
What are the latest filings for BONNINGTON CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2003 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 23 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 21 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Mar 31, 2001 | 22 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a medium company made up to May 31, 2000 | 20 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BONNINGTON CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Charles | Secretary | 64 Balfron Crescent ML3 9UN Hamilton Lanarkshire | British | 100753860001 | ||||||
| CURRAN, Stephen | Director | 14 Grahams Avenue PA12 4EG Lochwinnoch Renfrewshire | British | 75511580001 | ||||||
| KILLEN, James | Director | 3 Second Avenue Kings Park G44 4TD Glasgow | Scotland | British | 52773890001 | |||||
| MILLER, Charles | Director | 64 Balfron Crescent ML3 9UN Hamilton Lanarkshire | British | 100753860001 | ||||||
| FERGUSON, Derek Owen | Secretary | 3 Birkwood Place Mearnskirk G77 5FW Glasgow | British | 87668290001 | ||||||
| HUNTER, Gordon Whyte | Secretary | 6 Ardenclutha Avenue ML3 9BW Hamilton Lanarkshire | British | 27790001 | ||||||
| RENNIE, Allan | Secretary | 48 Woodlands Road Thornliebank G46 7JQ Glasgow | British | 801620001 | ||||||
| HAMILTON, Adam | Director | 34 Strathclyde Road ML1 3EE Motherwell Lanarkshire | British | 27800001 | ||||||
| HAUGHEY, William, Lord | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow | Scotland | British | 1222040002 | |||||
| HUNTER, Gordon Whyte | Director | 6 Ardenclutha Avenue ML3 9BW Hamilton Lanarkshire | British | 27790001 | ||||||
| HUNTER, Graham | Director | 9 Cathkin Drive Clarkston G76 7PF Glasgow | Scotland | British | 41651520002 | |||||
| RENNIE, Allan | Director | 48 Woodlands Road Thornliebank G46 7JQ Glasgow | British | 801620001 |
Does BONNINGTON CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 05, 1998 Delivered On Mar 13, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| G.R.S. lanark standard security | Created On Mar 07, 1974 Delivered On Mar 18, 1974 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Heritable property 57 stonelaw road, and 4 hamilton road, rutherglen, glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On May 07, 1973 Delivered On May 16, 1973 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BONNINGTON CONTRACTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0