HIGH STREET BONNYRIGG (PROPERTIES) LIMITED

Overview

Company Name	HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC415976
Jurisdiction	Scotland
Date of Creation	Feb 02, 2012

Summary

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

What is the purpose of HIGH STREET BONNYRIGG (PROPERTIES) LIMITED?

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

Where is HIGH STREET BONNYRIGG (PROPERTIES) LIMITED located?

Registered Office Address	13 Cromarty Crescent Bearsden G61 3LU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HIGH STREET BONNYRIGG (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
NCH TRADING LIMITED	Apr 06, 2020	Apr 06, 2020
LODGE HOTELS (LICENSEES) LIMITED	Feb 02, 2012	Feb 02, 2012

What are the latest accounts for HIGH STREET BONNYRIGG (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for HIGH STREET BONNYRIGG (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2025
Next Confirmation Statement Due	Jun 04, 2025
Next Confirmation Statement Made Up To	May 21, 2024
Overdue	No

What are the latest filings for HIGH STREET BONNYRIGG (PROPERTIES) LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2024

Micro company accounts made up to Feb 29, 2024

8 pages

Jun 03, 2024

Confirmation statement made on May 21, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Micro company accounts made up to Feb 28, 2023

8 pages

Jun 06, 2023

Confirmation statement made on May 21, 2023 with no updates

3 pages

CS01

Dec 29, 2022

Micro company accounts made up to Feb 28, 2022

3 pages

May 30, 2022

Confirmation statement made on May 21, 2022 with no updates

3 pages

CS01

Nov 11, 2021

Registration of charge SC4159760002, created on Oct 27, 2021

31 pages

MR01

Oct 21, 2021

Registration of charge SC4159760001, created on Oct 18, 2021

14 pages

MR01

Aug 17, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

May 21, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 21, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 21, 2021	RES15

May 21, 2021

Confirmation statement made on May 21, 2021 with updates

5 pages

CS01

May 21, 2021

Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on May 21, 2021

1 pages

AD01

May 21, 2021

Appointment of Daisy Randev as a director on May 21, 2021

2 pages

AP01

May 21, 2021

Appointment of Arun Randev as a director on May 21, 2021

2 pages

AP01

Feb 15, 2021

Confirmation statement made on Feb 02, 2021 with no updates

3 pages

CS01

Oct 30, 2020

Accounts for a dormant company made up to Feb 29, 2020

2 pages

Apr 06, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 06, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2020	RES15

Apr 06, 2020

Notification of Ritesh Randev as a person with significant control on Mar 31, 2020

2 pages

PSC01

Apr 06, 2020

Termination of appointment of Daisy Randev Yashroy as a director on Mar 31, 2020

1 pages

TM01

Apr 06, 2020

Appointment of Mr Ritesh Kumar Randev as a director on Mar 31, 2020

2 pages

AP01

Apr 06, 2020

Cessation of Daisy Yashroy Randev as a person with significant control on Mar 31, 2020

1 pages

PSC07

Feb 12, 2020

Confirmation statement made on Feb 02, 2020 with no updates

3 pages

CS01

Jan 22, 2020

Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on Jan 22, 2020

1 pages

AD01

Jan 13, 2020

Accounts for a dormant company made up to Feb 28, 2019

2 pages

Feb 27, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of HIGH STREET BONNYRIGG (PROPERTIES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RANDEV, Arun Kumar

May 21, 2021

Director

Cromarty Crescent

Bearsden

G61 3LU Glasgow

Scotland

British

1955-10

Director

283464080001

RANDEV, Daisy Yashroy

May 21, 2021

Director

Cromarty Crescent

Bearsden

G61 3LU Glasgow

Scotland

British

1961-6

Director

270669190001

RANDEV, Ritesh Kumar

Mar 31, 2020

Director

Cromarty Crescent

Bearsden

G61 3LU Glasgow

Scotland

British

1981-12

Director

214052700001

COSEC LIMITED

Feb 02, 2012

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Feb 02, 2012

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

RANDEV, Daisy Yashroy

Feb 02, 2012

Feb 10, 2017

Director

House

Lomond Court Castle Business Park

FK9 4TU Stirling

Forsyth

Scotland

British

1961-6

Hotelier

55938170001

YASHROY, Daisy Randev

Feb 02, 2012

Mar 31, 2020

Director

Arran Drive

Giffnock

G46 7NL Glasgow

Scotland

United Kingdom

British

1961-6

Hotelier

167254420001

COSEC LIMITED

Feb 02, 2012

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH STREET BONNYRIGG (PROPERTIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ritesh Randev Cromarty Crescent Bearsden G61 3LU Glasgow 13 Scotland	Mar 31, 2020	Cromarty Crescent Bearsden G61 3LU Glasgow 13 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mrs Daisy Yashroy Randev Arran Drive Giffnock G46 7NL Glasgow 9 Scotland	Feb 01, 2017	Arran Drive Giffnock G46 7NL Glasgow 9 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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