BONTOC HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBONTOC HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC251246
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BONTOC HOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BONTOC HOMES LIMITED located?

    Registered Office Address
    Blane Cottage
    Maidens
    KA26 9HF Girvan
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONTOC HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for BONTOC HOMES LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for BONTOC HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    3 pagesAA

    Satisfaction of charge 16 in full

    4 pagesMR04

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 14 in full

    4 pagesMR04

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Notification of Timothy Furner as a person with significant control on Jan 07, 2019

    2 pagesPSC01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 17 in full

    4 pagesMR04

    Who are the officers of BONTOC HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNER, Timothy
    Yakumo House, 4-13-2 Yakumo
    Meguro-Ku
    FOREIGN Tokyo
    Is2-0023
    Japan
    Secretary
    Yakumo House, 4-13-2 Yakumo
    Meguro-Ku
    FOREIGN Tokyo
    Is2-0023
    Japan
    British93791500003
    AMAKI-FURNER, Angelina
    Yakumo House, 4-13-2 Yakumo
    Meguro-Ku
    FOREIGN Tokyo
    152-0023
    Japan
    Director
    Yakumo House, 4-13-2 Yakumo
    Meguro-Ku
    FOREIGN Tokyo
    152-0023
    Japan
    JapanFilipino93791610003
    FURNER, Timothy
    Yakumo House, 4-13-2 Yakumo
    Meguro-Ku
    FOREIGN Tokyo
    Is2-0023
    Japan
    Director
    Yakumo House, 4-13-2 Yakumo
    Meguro-Ku
    FOREIGN Tokyo
    Is2-0023
    Japan
    JapanBritish93791500003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BONTOC HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Furner
    Maidens
    KA26 9HF Girvan
    Blane Cottage
    Ayrshire
    Jan 07, 2019
    Maidens
    KA26 9HF Girvan
    Blane Cottage
    Ayrshire
    No
    Nationality: British
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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