BONNYPACK LTD
Overview
| Company Name | BONNYPACK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC493014 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONNYPACK LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BONNYPACK LTD located?
| Registered Office Address | 26 West Street G5 8LP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONNYPACK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BONNYPACK LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for BONNYPACK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Notification of Sajid Sattar as a person with significant control on Sep 16, 2024 | 2 pages | PSC01 | ||
Cessation of Mohammed Tahir Sattar as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||
Notification of Sattar Family Investments Ltd as a person with significant control on Sep 16, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||
Notification of Mohammed Tahir Sattar as a person with significant control on Sep 16, 2024 | 2 pages | PSC01 | ||
Cessation of Mohammed Tahir Sattar as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||
Cessation of Sajid Sattar as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||
Cessation of Mohammed Rehman Sattar as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Notification of Sajid Sattar as a person with significant control on May 31, 2023 | 2 pages | PSC01 | ||
Notification of Mohammed Tahir Sattar as a person with significant control on May 31, 2023 | 2 pages | PSC01 | ||
Notification of Mohammed Rehman Sattar as a person with significant control on May 31, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abdul Sattar as a director on Sep 10, 2022 | 1 pages | TM01 | ||
Cessation of Abdul Sattar as a person with significant control on Sep 10, 2022 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Sajid Sattar as a director on Nov 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohammed Rehman Sattar as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mohammed Tahir Sattar as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Notification of Abdul Sattar as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||
Who are the officers of BONNYPACK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATTAR, Mohammed Tahir | Director | West Street G5 8LP Glasgow 26 | Scotland | British | 289788900001 | |||||
| SATTAR, Mohammed Rehman | Director | West Street G5 8LP Glasgow 26 | Scotland | British | 288718310001 | |||||
| SATTAR, Sajid | Director | West Street G5 8LP Glasgow 26 | Scotland | British | 194704590001 | |||||
| SATTAR, Abdul | Director | West Street G5 8LP Glasgow 26 Scotland | Scotland | British | 70900001 |
Who are the persons with significant control of BONNYPACK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mohammed Tahir Sattar | Sep 16, 2024 | West Street G5 8LP Glasgow 26 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Sattar Family Investments Ltd | Sep 16, 2024 | West Street G5 8LP Glasgow 26 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sajid Sattar | Sep 16, 2024 | West Street G5 8LP Glasgow 26 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammed Rehman Sattar | May 31, 2023 | West Street G5 8LP Glasgow 26 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammed Tahir Sattar | May 31, 2023 | West Street G5 8LP Glasgow 26 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sajid Sattar | May 31, 2023 | West Street G5 8LP Glasgow 26 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abdul Sattar | Nov 01, 2021 | West Street G5 8LP Glasgow 26 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abdul Sattar | Jul 06, 2016 | West Street G5 8LP Glasgow 26 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0