QUEENSBERRY PROPERTIES (BONNINGTON) LTD
Overview
| Company Name | QUEENSBERRY PROPERTIES (BONNINGTON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC528686 |
| 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 QUEENSBERRY PROPERTIES (BONNINGTON) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is QUEENSBERRY PROPERTIES (BONNINGTON) LTD located?
| Registered Office Address | 16 Walker Street EH3 7LP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEENSBERRY PROPERTIES (BONNINGTON) LTD?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.413) LIMITED | Mar 04, 2016 | Mar 04, 2016 |
What are the latest accounts for QUEENSBERRY PROPERTIES (BONNINGTON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUEENSBERRY PROPERTIES (BONNINGTON) LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for QUEENSBERRY PROPERTIES (BONNINGTON) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr Kevin David Reid on Sep 14, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC5286860004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5286860003 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||||||
Director's details changed for Mr Steven George Simpson on Mar 09, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kevin David Reid on Mar 09, 2020 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Paula Dimond on Mar 09, 2020 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||||||
Registered office address changed from Baberton House Juniper Green Edinburgh Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||||||
Registration of charge SC5286860004, created on Sep 23, 2019 | 6 pages | MR01 | ||||||||||||||
Registration of charge SC5286860003, created on Sep 20, 2019 | 9 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Paula Dimond as a secretary on Apr 12, 2019 | 3 pages | AP03 | ||||||||||||||
Who are the officers of QUEENSBERRY PROPERTIES (BONNINGTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMOND, Paula | Secretary | Walker Street EH3 7LP Edinburgh 16 Scotland | 257624050001 | |||||||
| PECK, David Howard | Director | Abercromby Place EH3 6LB Edinburgh 13a Scotland | Scotland | British | 48939900006 | |||||
| REID, Kevin David | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 73680320003 | |||||
| SIMPSON, Steven George | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 78434060003 | |||||
| WAUGH, Nicholas Antony George | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | United Kingdom | British | 68266300003 | |||||
| MACLEOD, James Alexander Kenneth | Secretary | Silvermills Court Henderson Place Lane EH3 5DG Edinburgh 27 Scotland | 205774810001 |
Who are the persons with significant control of QUEENSBERRY PROPERTIES (BONNINGTON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queensberry Properties Limited | Apr 12, 2019 | Juniper Green EH14 3HN Edinburgh Baberton House Midlothian United Kingdom | No | ||||||||||
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Natures of Control
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| Tarras Park Properties Limited | Apr 06, 2016 | Weekley NN16 9UP Kettering Buccleuch Estate Office Northamptonshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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