BONNYTOUN ESTATES LIMITED

Overview

Company Name	BONNYTOUN ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209779
Jurisdiction	Scotland
Date of Creation	Aug 08, 2000
Date of Cessation	Jul 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BONNYTOUN ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BONNYTOUN ESTATES LIMITED located?

Registered Office Address	Lochcote Lochcote Estate EH49 6QE Linlithgow West Lothian United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BONNYTOUN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 977 LIMITED	Aug 08, 2000	Aug 08, 2000

What are the latest accounts for BONNYTOUN ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for BONNYTOUN ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2013

Application to strike the company off the register

3 pages

DS01

Nov 16, 2012

legacy

3 pages

MG02s

Nov 16, 2012

legacy

3 pages

MG02s

Aug 13, 2012

Annual return made up to Aug 08, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2012	Statement of capital on Aug 13, 2012 Capital: GBP 2,000,000	SH01

Aug 01, 2012

legacy

3 pages

MG02s

Aug 01, 2012

legacy

3 pages

MG02s

Apr 03, 2012

Group of companies' accounts made up to Jun 30, 2011

19 pages

Aug 10, 2011

Annual return made up to Aug 08, 2011 with full list of shareholders

5 pages

AR01

Jul 19, 2011

legacy

7 pages

MG01s

Jul 19, 2011

legacy

7 pages

MG01s

Jul 19, 2011

legacy

7 pages

MG01s

Jul 13, 2011

Termination of appointment of Alistair Hewitt as a director

1 pages

TM01

Jul 13, 2011

Termination of appointment of Andrew Mcfarlane as a director

1 pages

TM01

Jul 06, 2011

Statement of company's objects

2 pages

CC04

Jul 06, 2011

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 27, 2011

legacy

3 pages

MG02s

Mar 07, 2011

Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Aug 23, 2010

Annual return made up to Aug 08, 2010 with full list of shareholders

7 pages

AR01

May 27, 2010

Full accounts made up to Dec 31, 2009

18 pages

Dec 08, 2009

Appointment of Mr Alistair James Neil Hewitt as a director

2 pages

AP01

Dec 05, 2009

Termination of appointment of Alan Macleod as a director

1 pages

TM01

Nov 11, 2009

legacy

7 pages

MG01s

Nov 11, 2009

legacy

6 pages

MG01s

View All Filings

Who are the officers of BONNYTOUN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAIRNS, James Scott Lochcote EH49 6QE Linlithgow West Lothian	Feb 08, 2001		Secretary	Lochcote EH49 6QE Linlithgow West Lothian		British		Managing Director	33041530004
CAIRNS, James Scott Lochcote EH49 6QE Linlithgow West Lothian	Dec 29, 2000		Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1956-12	Managing Director	33041530004
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 29, 2000	Feb 08, 2001	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 08, 2000	Dec 29, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Oct 24, 2001	Mar 05, 2008	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	Banker	73849040001
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Aug 31, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	Investment Manager	93937250001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Feb 08, 2001	Aug 31, 2005	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	Director	68241910003
HEWITT, Alistair James Neil Lochcote Estate EH49 6QE Linlithgow Lochcote West Lothian United Kingdom	Oct 19, 2009	Jun 30, 2011	Director	Lochcote Estate EH49 6QE Linlithgow Lochcote West Lothian United Kingdom	Scotland	British	1972-11	Accountant	113081830001
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Mar 05, 2008	Oct 19, 2009	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	Chartered Accountant	107116780001
MCDONALD, Derek 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Feb 08, 2001	Oct 24, 2001	Director	8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Scotland	British	1967-8	Banker	190466700001
MCFARLANE, Andrew James Hilarion Yew Tree Way Prestbury SK10 4EX Macclesfield Cheshire	Feb 08, 2001	Jun 30, 2011	Director	Hilarion Yew Tree Way Prestbury SK10 4EX Macclesfield Cheshire	United Kingdom	British	1965-5	Chartered Surveyor	39119700005
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Apr 28, 2006	Mar 05, 2008	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	Bank Official	107180940001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 08, 2000	Dec 29, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does BONNYTOUN ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 07, 2011 Delivered On Jul 19, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Enterprise house 45 north lindsay street dundee ANG22944.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 19, 2011Registration of a charge (MG01s)
Standard security	Created On Jul 07, 2011 Delivered On Jul 19, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at the north side of ruchill street glasgow and the west side of shuna street glasgow GLA3526.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 19, 2011Registration of a charge (MG01s) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Assignation of rents	Created On Jun 29, 2011 Delivered On Jul 19, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole right title and interest in and to all the assigned rights (rents).
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 19, 2011Registration of a charge (MG01s) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 03, 2009 Delivered On Nov 11, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Subject to west of james street, aberdeen & cromarty quay, regent quay, aberdeen & north side of commerce lane, aberdeen ABN16898.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 11, 2009Registration of a charge (MG01s)
Standard security	Created On Nov 03, 2009 Delivered On Nov 11, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 6/7 newton terrace, glasgow GLA31122.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 11, 2009Registration of a charge (MG01s) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 03, 2009 Delivered On Nov 11, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Aurora house (formerly aker house), blackness road, altens industrial estate, aberdeen KNC7564.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 11, 2009Registration of a charge (MG01s)
Standard security	Created On Nov 03, 2009 Delivered On Nov 11, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at denmore road, newton of murcar industrial estate, aberdeen.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 11, 2009Registration of a charge (MG01s)
Standard security	Created On Nov 03, 2009 Delivered On Nov 11, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 4, murcar industrial estate, denmore road, bridge of don, aberdeen ABN82668.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 11, 2009Registration of a charge (MG01s)
Assignation of rents	Created On Oct 14, 2009 Delivered On Oct 16, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Right, title and interest in and to the rents over subjects at cromarty house, aurora house, newton terrace, murcar industrial estate & unit 4, udi, murcar.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 16, 2009Registration of a charge (MG01s)
Share pledge	Created On Oct 13, 2009 Delivered On Oct 16, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars All right, title and interest in and to the existing shares (and further shares) and related rights.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 16, 2009Registration of a charge (MG01s)
Bond & floating charge	Created On Oct 13, 2009 Delivered On Oct 16, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 16, 2009Registration of a charge (MG01s)
Standard security	Created On Dec 14, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Land and buildings situate at and known as cromarty house, 67/72 regent quay, aberdeen abn 16898.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2005Registration of a charge (410)
Standard security	Created On Nov 16, 2005 Delivered On Nov 30, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenants interest in the lease of the subjects known as and forming unit 4, denmore road, bridge of don, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2005Registration of a charge (410)
Assignation of standard security	Created On Feb 14, 2002 Delivered On Feb 22, 2002	Satisfied	Amount secured All sums due by rowhurst limited
	Short particulars Plots 3 & 5, murcar industrial estate, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 2002Registration of a charge (410) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 24, 2002 Delivered On Feb 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The sub tenants in the lease of murcar industrial estate, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 2002Registration of a charge (410)
Standard security	Created On Dec 18, 2001 Delivered On Dec 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 5/7 newton terrace, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2001Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 11, 2001 Delivered On Dec 14, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars King's close, huntly street, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 2001Registration of a charge (410) Aug 13, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 10, 2001 Delivered On Dec 24, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Raleigh court, riverside park, middlesbrough,cleveland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2001Registration of a charge (410) Aug 13, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 02, 2001 Delivered On Aug 09, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Altens industrial estate, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2001Registration of a charge (410) Aug 13, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 02, 2001 Delivered On Aug 09, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Aker house, altens industrial estate, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2001Registration of a charge (410)
Floating charge	Created On Feb 08, 2001 Delivered On Feb 12, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 12, 2001Registration of a charge (410)

View Detailed Information on Charges

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.
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