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BONNIE & BEN LIMITED

BONNIE & BEN LIMITED

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

    • Overview

    Company NameBONNIE & BEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566617
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BONNIE & BEN LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Activities of tourist guides (79901) / Administrative and support service activities

    Where is BONNIE & BEN LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONNIE & BEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for BONNIE & BEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Stuart Andrew Cordner as a director on Apr 21, 2020

    		1 pagesTM01

    Cessation of Iain Derek Moore as a person with significant control on Apr 21, 2020

    		1 pagesPSC07

    Cessation of Stuart Andrew Cordner as a person with significant control on Apr 21, 2020

    		1 pagesPSC07

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Iain Derek Moore as a director on Feb 14, 2020

    		1 pagesTM01

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2018 to May 31, 2018

    		1 pagesAA01

    Previous accounting period shortened from May 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2017

    Statement of capital on May 23, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BONNIE & BEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDNER, Stuart Andrew
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		ScotlandBritish56382660003
    MOORE, Iain Derek
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		ScotlandBritish645330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONNIE & BEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Andrew Cordner
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		May 23, 2017
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iain Derek Moore
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		May 23, 2017
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0