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BONNETHILL PROPERTIES LIMITED

BONNETHILL PROPERTIES LIMITED

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

    • Overview

    Company NameBONNETHILL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC607954
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BONNETHILL PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BONNETHILL PROPERTIES LIMITED located?

    Registered Office Address
    2 Greenburnfield New Road
    KY13 9XT Milnathort
    Kinross-Shire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONNETHILL PROPERTIES 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 BONNETHILL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for BONNETHILL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Alligin Properties Limited as a person with significant control on Oct 09, 2023

    		2 pagesPSC05

    Second filing of Confirmation Statement dated Sep 10, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    10/09/24 Statement of Capital gbp 2

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 20, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 20/12/2024.

    Change of details for Alligin Properties Limited as a person with significant control on Oct 09, 2023

    		5 pagesPSC05

    Cessation of Dwanged Ltd as a person with significant control on Oct 09, 2023

    		3 pagesPSC07

    Termination of appointment of Bruce Harper as a director on Oct 09, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 12, 2018

    Statement of capital on Sep 12, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BONNETHILL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDS, David
    New Road
    KY13 9XT Milnathort
    2 Greenburnfield
    Kinross-Shire
    United Kingdom
    		Secretary
    New Road
    KY13 9XT Milnathort
    2 Greenburnfield
    Kinross-Shire
    United Kingdom
    		250321460001
    SANDS, David
    New Road
    KY13 9XT Milnathort
    2 Greenburnfield
    Kinross-Shire
    United Kingdom
    		Director
    New Road
    KY13 9XT Milnathort
    2 Greenburnfield
    Kinross-Shire
    United Kingdom
    		United KingdomBritishCompany Director91431150001
    HARPER, Bruce
    New Road
    KY13 9XT Milnathort
    2 Greenburnfield
    Kinross-Shire
    United Kingdom
    		Director
    New Road
    KY13 9XT Milnathort
    2 Greenburnfield
    Kinross-Shire
    United Kingdom
    		ScotlandBritishCompany Director237730610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONNETHILL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claysyke Farm
    KY13 0UP Fossoway
    Easter Claysyke
    Kinross
    		Sep 12, 2018
    Claysyke Farm
    KY13 0UP Fossoway
    Easter Claysyke
    Kinross
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc401749
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Road
    KY13 9XT Milnathort
    2 Greenburnfield
    Kinross-Shire
    		Sep 12, 2018
    New Road
    KY13 9XT Milnathort
    2 Greenburnfield
    Kinross-Shire
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc413658
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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