BONNETHILL INVESTMENTS LTD.
Overview
| Company Name | BONNETHILL INVESTMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC154279 |
| 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 BONNETHILL INVESTMENTS LTD.?
- Development of building projects (41100) / Construction
Where is BONNETHILL INVESTMENTS LTD. located?
| Registered Office Address | Chapelshade House 78-84 Bell Street DD1 1HN Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONNETHILL INVESTMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for BONNETHILL INVESTMENTS LTD.?
| 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 | ||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 7 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland* on Nov 26, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of BONNETHILL INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, June Alison | Secretary | 21 Smith Terrace SW3 4DL London | British | 32220370002 | ||||||
| ANDERSON, David William | Director | The Den 474 Perth Road DD2 1LL Dundee Angus | Scotland | British | 140970002 | |||||
| HARPER, Kenneth Alan | Secretary | 24 Dundee Road Broughty Ferry DD5 1LX Dundee Angus | British | 101715740001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| PAUL R. ANDERSON SOLICITORS | Secretary | 20 Whitehall Crescent DD1 4AU Dundee | 58827480001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of BONNETHILL INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Anderson | May 06, 2016 | 474 Perth Road DD2 1LL Dundee The Den Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Ms Elaine Anderson | Apr 06, 2016 | EH3 5QN Edinburgh 2/9 Bangholm Terrace Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BONNETHILL INVESTMENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 11, 1996 Delivered On Jun 19, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Victoria works,60 victoria road,dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 07, 1996 Delivered On Mar 18, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 60 victoria road,dundee. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 24, 1995 Delivered On May 03, 1995 | Outstanding | 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
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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