BONNAR PROPERTY LIMITED

BONNAR PROPERTY LIMITED

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

    Company NameBONNAR PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413364
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BONNAR PROPERTY LIMITED?

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

    Where is BONNAR PROPERTY LIMITED located?

    Registered Office Address
    83 Graham Street
    ML6 6DE Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONNAR PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BONNAR PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for BONNAR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Notification of Andrew Thorogood as a person with significant control on Aug 18, 2016

    2 pagesPSC01

    Change of details for Ms Veronica Mcmanus as a person with significant control on Dec 18, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 18, 2016

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Andrew Thorogood as a director on Aug 18, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Registration of charge SC4133640001, created on Nov 12, 2015

    7 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of BONNAR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, Veronica
    Graham Street
    ML6 6DE Airdrie
    83
    Lanarkshire
    Secretary
    Graham Street
    ML6 6DE Airdrie
    83
    Lanarkshire
    British166618240001
    MCMANUS, Veronica
    Graham Street
    ML6 6DE Airdrie
    83
    Lanarkshire
    Director
    Graham Street
    ML6 6DE Airdrie
    83
    Lanarkshire
    ScotlandBritishSolicitor166617910001
    THOROGOOD, Andrew
    Graham Street
    ML6 6DE Airdrie
    83
    Scotland
    Director
    Graham Street
    ML6 6DE Airdrie
    83
    Scotland
    ScotlandBritishBusiness Development Manager213092730001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    165369840001
    CONWAY, Ronald Edward
    Graham Street
    ML6 6DE Airdrie
    83
    Lanarkshire
    Director
    Graham Street
    ML6 6DE Airdrie
    83
    Lanarkshire
    ScotlandBritishSolicitor138849880001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of BONNAR PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thorogood
    Graham Street
    ML6 6DE Airdrie
    83
    Lanarkshire
    Aug 18, 2016
    Graham Street
    ML6 6DE Airdrie
    83
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Veronica Mcmanus
    Graham Street
    ML6 6DE Airdrie
    83
    Lanarkshire
    Apr 06, 2016
    Graham Street
    ML6 6DE Airdrie
    83
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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