BONINGTON PLS LTD
Overview
| Company Name | BONINGTON PLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC631657 |
| 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 BONINGTON PLS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BONINGTON PLS LTD located?
| Registered Office Address | 8a Tweed Mills Dunsdale Road TD7 5DZ Selkirk Scottish Borders Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONINGTON PLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BONINGTON PLS LTD?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BONINGTON PLS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Cessation of Marc Rae as a person with significant control on May 26, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Marc Rae as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Change of details for Mr David Morgan as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Marc Rae as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr David William Morgan on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Rae on Oct 08, 2021 | 2 pages | CH01 | ||
Registered office address changed from Unit 8 Dunsdale Road Selkirk TD7 5DZ Scotland to 8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ on Oct 08, 2021 | 1 pages | AD01 | ||
Registered office address changed from 11 Island Street Galashiels TD1 1NZ Scotland to Unit 8 Dunsdale Road Selkirk TD7 5DZ on Sep 23, 2021 | 1 pages | AD01 | ||
Change of details for Mr Marc Rae as a person with significant control on Sep 22, 2021 | 2 pages | PSC04 | ||
Change of details for Mr David Morgan as a person with significant control on Sep 22, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr David William Morgan on Sep 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Rae on Sep 22, 2021 | 2 pages | CH01 | ||
Notification of Marc Rae as a person with significant control on Aug 04, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Marc Rae as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David William Morgan on May 27, 2021 | 2 pages | CH01 | ||
Change of details for Mr David Morgan as a person with significant control on May 27, 2021 | 2 pages | PSC04 | ||
Who are the officers of BONINGTON PLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, David William | Director | Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland | United Kingdom | British | Director | 208493990007 | ||||
| PAYNE, Dawn | Director | Deer Park EH54 8AF Livingston 8 West Lothain Scotland | United Kingdom | British | Director | 262016680001 | ||||
| RAE, Marc | Director | Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland | United Kingdom | British | Director | 285610960001 | ||||
| TABOR, Lisa | Director | Deer Park EH54 8AF Livingston 8 West Lothain Scotland | England | British | Director | 261797050001 |
Who are the persons with significant control of BONINGTON PLS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Rae | Aug 04, 2021 | Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Morgan | May 28, 2019 | Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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