BONNYPACK(SCOTLAND)LIMITED
Overview
| Company Name | BONNYPACK(SCOTLAND)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC060880 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONNYPACK(SCOTLAND)LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BONNYPACK(SCOTLAND)LIMITED located?
| Registered Office Address | 26 West Street Glasgow G5 8LP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONNYPACK(SCOTLAND)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BONNYPACK(SCOTLAND)LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for BONNYPACK(SCOTLAND)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sajid Sattar as a person with significant control on Sep 16, 2024 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Abdul Sattar as a director on Sep 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abdul Sattar as a secretary on Sep 10, 2022 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mohammed Rehman Sattar as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Who are the officers of BONNYPACK(SCOTLAND)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATTAR, Mohammed Rehman | Director | 26 West Street Glasgow G5 8LP | Scotland | British | Company Director | 288718310001 | ||||
| SATTAR, Sajid | Director | Morton Gardens G41 4AF Glasgow 23 Scotland | Scotland | British | Company Director | 194704590001 | ||||
| SATTAR, Tahir | Director | Morton Gardens G41 4AF Glasgow 17 Scotland | Scotland | British | Director | 165937740001 | ||||
| SATTAR, Abdul | Secretary | 122 Terregles Avenue G41 4DQ Glasgow Lanarkshire | British | 70900001 | ||||||
| ALI, Bashir | Director | 27 Holmhead Road G44 3AR Glasgow Lanarkshire | British | Director | 70870001 | |||||
| ALI, Hashmat | Director | 41 Sutherland Avenue G41 4ET Glasgow Lanarkshire | United Kingdom | British | Director | 70880001 | ||||
| ALI, Mian Zafar | Director | 4 Erskine Avenue G41 5AL Glasgow Lanarkshire | British | Director | 946230002 | |||||
| ASLAM, Mohammed | Director | 12 Fleurs Avenue G41 5AP Glasgow Lanarkshire | British | Director | 706180001 | |||||
| HAYAT, Munawar | Director | 38 Sherbrooke Avenue G41 4EP Glasgow | Scotland | Indian | Director | 706190002 | ||||
| SATTAR, Abdul | Director | 122 Terregles Avenue G41 4DQ Glasgow Lanarkshire | Scotland | British | Director | 70900001 | ||||
| SHER, Mohammed Rafiq | Director | 120 Terregles Avenue G41 4LJ Glasgow | British | Director | 70860001 |
Who are the persons with significant control of BONNYPACK(SCOTLAND)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sajid Sattar | Sep 16, 2024 | 26 West Street Glasgow G5 8LP | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Bonnypack Ltd | Jul 06, 2016 | West Street G5 8LP Glasgow 26 Scotland | No | ||||||||||
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Natures of Control
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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