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BONNYTOUN ESTATES LIMITED - LOCHCOTE, LOCHCOTE ESTATE, LINLITHGOW, WEST LOTHIAN, United Kingdom
Company Information
- Company registration number
- SC209779
- Country
- United Kingdom
- Registered Address
- LOCHCOTE
- LOCHCOTE ESTATE
- LINLITHGOW
- WEST LOTHIAN
- UNITED KINGDOM
- EH49 6QE LOCHCOTE, LOCHCOTE ESTATE, LINLITHGOW, WEST LOTHIAN, UNITED KINGDOM, EH49 6QE UK
Management
- Managing Directors
- JAMES SCOTT CAIRNS
- JAMES SCOTT CAIRNS
- Company secretaries
- JAMES SCOTT CAIRNS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-08-08
- Dissolved on
- 2013-07-05
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- PACIFIC SHELF 977 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
✓
- Last Return Made Up To:
- 2012-08-08
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BONNYTOUN ESTATES LIMITED Company Description
- BONNYTOUN ESTATES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC209779. It was registered 2000-08-08. It was previously called PACIFIC SHELF 977 LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at Lochcote .
Get BONNYTOUN ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonnytoun Estates Limited - LOCHCOTE, LOCHCOTE ESTATE, LINLITHGOW, WEST LOTHIAN, United Kingdom
- 2000-08-08
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https://www.kompany.co.uk/p/uk/sc209779#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc209779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc209779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-07-05) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-02-28) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-03-15) - GAZ1(A)
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keyboard_arrow_right 2012
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 (2012-11-16) - MG02s
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08/08/12 FULL LIST (2012-08-13) - AR01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 (2012-08-01) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 (2012-08-01) - MG02s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2012-04-03) - AA
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 (2012-11-16) - MG02s
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keyboard_arrow_right 2011
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CURREXT FROM 31/12/2010 TO 30/06/2011 (2011-03-07) - AA01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 (2011-06-27) - MG02s
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ADOPT ARTICLES 30/06/2011 (2011-07-06) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFARLANE (2011-07-13) - TM01
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STATEMENT OF COMPANY'S OBJECTS (2011-07-06) - CC04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2011-07-19) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2011-07-19) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2011-07-19) - MG01s
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08/08/11 FULL LIST (2011-08-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT (2011-07-13) - TM01
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keyboard_arrow_right 2010
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08/08/10 FULL LIST (2010-08-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-27) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM (2009-06-22) - 287
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2009-10-16) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2009-10-16) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2009-10-16) - MG01s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2009-11-11) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2009-11-11) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2009-11-11) - MG01s
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DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT (2009-12-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD (2009-12-05) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2009-11-11) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2009-11-11) - MG01s
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-29) - AA
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS (2008-09-15) - 363a
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APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR (2008-03-11) - 288b
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DIRECTOR APPOINTED ALAN DONALD EWEN MACLEOD (2008-03-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON (2008-03-11) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS (2007-08-16) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-03-15) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS (2006-08-17) - 363a
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NEW DIRECTOR APPOINTED (2006-05-19) - 288a
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DIRECTOR RESIGNED (2006-05-19) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-03-14) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-09-07) - 288a
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PARTIC OF MORT/CHARGE ***** (2005-12-23) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-11-30) - 410(Scot)
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DIRECTOR RESIGNED (2005-09-07) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-04-05) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-03-03) - AA
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS (2005-08-11) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS (2004-08-09) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-03-04) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-08-13) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-03-25) - AA
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keyboard_arrow_right 2002
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PARTIC OF MORT/CHARGE ***** (2002-02-22) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-15) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-29) - RES01
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NC INC ALREADY ADJUSTED (2002-05-29) - 123
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PARTIC OF MORT/CHARGE ***** (2002-02-04) - 410(Scot)
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DEC MORT/CHARGE ***** (2002-08-13) - 419a(Scot)
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-10-16) - 363s
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AD 27/05/02--------- (2002-05-29) - 88(2)R
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keyboard_arrow_right 2001
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ADOPT ARTICLES 08/02/01 (2001-02-19) - SRES01
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NEW SECRETARY APPOINTED (2001-02-19) - 288a
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VARYING SHARE RIGHTS AND NAMES 08/02/01 (2001-02-19) - ORES12
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NEW DIRECTOR APPOINTED (2001-02-19) - 288a
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PARTIC OF MORT/CHARGE ***** (2001-02-12) - 410(Scot)
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 (2001-01-30) - 225
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SECRETARY RESIGNED (2001-01-16) - 288b
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NEW DIRECTOR APPOINTED (2001-01-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM: (2001-01-10) - 287
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NEW SECRETARY APPOINTED (2001-01-10) - 288a
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NC INC ALREADY ADJUSTED (2001-02-19) - 123
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DIRECTOR RESIGNED (2001-01-16) - 288b
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MEMORANDUM OF ASSOCIATION (2001-02-19) - MEM/ARTS
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PARTIC OF MORT/CHARGE ***** (2001-08-09) - 410(Scot)
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AD 08/02/01--------- (2001-02-21) - 88(2)R
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FULL ACCOUNTS MADE UP TO 28/02/01 (2001-05-15) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-05-18) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-07-18) - 288c
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-08-10) - 363s
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NEW DIRECTOR APPOINTED (2001-10-26) - 288a
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DIRECTOR RESIGNED (2001-10-26) - 288b
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PARTIC OF MORT/CHARGE ***** (2001-12-14) - 410(Scot)
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 (2001-12-20) - 225
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PARTIC OF MORT/CHARGE ***** (2001-12-24) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2001-12-31) - 410(Scot)
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-12-19) - CERTNM
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INCORPORATION DOCUMENTS (2000-08-08) - NEWINC
