BONNINGTON HOLDINGS LIMITED
Overview
| Company Name | BONNINGTON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC137056 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONNINGTON HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BONNINGTON HOLDINGS LIMITED located?
| Registered Office Address | Caledonia House 2 Lawmoor Street G5 0US Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONNINGTON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BONNINGTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Mr Colin John Seggie on Mar 01, 2013 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Appointment of Charles Hawkins as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Daniel Murray as a secretary | 2 pages | TM02 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Who are the officers of BONNINGTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Charles | Secretary | 2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde | British | 146139890001 | ||||||
| SEGGIE, Colin John | Director | Moncrieff Avenue Lenzie G66 4NL Glasgow 9 Uk | United Kingdom | British | Finance Director | 100794520002 | ||||
| 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 | ||||||
| MILLER, Charles | Secretary | 1 Dunbar Drive ML1 2EN Motherwell | British | Operations Director | 100753860002 | |||||
| MURRAY, Daniel | Secretary | 12 Ashley Park G71 6LU Uddingston Lanarkshire | British | 110163520001 | ||||||
| RENNIE, Allan | Secretary | 48 Woodlands Road Thornliebank G46 7JQ Glasgow | British | 801620001 | ||||||
| CURRAN, Stephen | Director | 14 Grahams Avenue PA12 4EG Lochwinnoch Renfrewshire | British | Managing Director | 75511580001 | |||||
| HAMILTON, Adam | Director | 34 Strathclyde Road ML1 3EE Motherwell Lanarkshire | British | Builder | 27800001 | |||||
| HAUGHEY, William, Lord | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow | Scotland | British | Director | 1222040002 | ||||
| HUNTER, Gordon Whyte | Director | 6 Ardenclutha Avenue ML3 9BW Hamilton Lanarkshire | British | Builder | 27790001 | |||||
| HUNTER, Graham | Director | 38 Orchard Park Avenue Giffnock G46 7BG Glasgow | British | Contracts Manager | 41651520001 | |||||
| KILLEN, James | Director | 3 Second Avenue Kings Park G44 4TD Glasgow | Scotland | British | Roofing Contractor | 52773890001 | ||||
| MACMILLAN, Gordon | Director | 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire | British | Hr Director | 109624140001 | |||||
| MILLER, Charles | Director | 1 Dunbar Drive ML1 2EN Motherwell | British | Operations Director | 100753860002 | |||||
| RENNIE, Allan | Director | 48 Woodlands Road Thornliebank G46 7JQ Glasgow | British | Quantity Surveyor | 801620001 |
Does BONNINGTON HOLDINGS 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
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Transactions
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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