Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BONNYMAN NOMINEES LIMITED
Company Information for

BONNYMAN NOMINEES LIMITED

5 GLENCOE BRAE, FORFAR, ANGUS, DD8 1XS,
Company Registration Number
SC047691
Private Limited Company
Active

Company Overview

About Bonnyman Nominees Ltd
BONNYMAN NOMINEES LIMITED was founded on 1970-06-29 and has its registered office in Forfar. The organisation's status is listed as "Active". Bonnyman Nominees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BONNYMAN NOMINEES LIMITED
 
Legal Registered Office
5 GLENCOE BRAE
FORFAR
ANGUS
DD8 1XS
Other companies in DD8
 
Filing Information
Company Number SC047691
Company ID Number SC047691
Date formed 1970-06-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 16:36:30
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BONNYMAN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ANGUS MILLAR WATSON
 Company Secretary 2000-11-20
ALAN ALEXANDER BONNYMAN
 Director 2010-02-01
ALISON MACKAY BONNYMAN
 Director 1991-02-01
BRIAN DALGETY BONNYMAN
 Director 2001-06-12
BRIAN WALTER BONNYMAN
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WALTER BONNYMAN
 Company Secretary 1997-06-12 2000-11-20
ANGUS MILLAR WATSON
 Company Secretary 1988-12-31 1997-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS MILLAR WATSON FERNRIGG LIMITED Company Secretary 2009-05-19 CURRENT 2009-04-15 Active
ANGUS MILLAR WATSON MANORCROFT LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-04 Active
ANGUS MILLAR WATSON BALTIC 84 LTD. Company Secretary 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
ANGUS MILLAR WATSON THE INVERKEILOR PROPERTY COMPANY LIMITED Company Secretary 2001-04-11 CURRENT 2000-07-13 Dissolved 2015-12-01
ANGUS MILLAR WATSON KINSALE GOLF & LEISURE LIMITED Company Secretary 2000-11-20 CURRENT 1992-09-23 Active - Proposal to Strike off
ANGUS MILLAR WATSON RHF INVESTMENTS LTD. Company Secretary 2000-11-20 CURRENT 1973-01-15 Active - Proposal to Strike off
ANGUS MILLAR WATSON FORFAR INDOOR LEISURE LIMITED Company Secretary 2000-11-20 CURRENT 1977-08-24 Liquidation
ANGUS MILLAR WATSON BONNYMAN DEVELOPMENTS LTD. Company Secretary 2000-11-20 CURRENT 1997-06-27 Active
ALAN ALEXANDER BONNYMAN RHF INVESTMENTS LTD. Director 2008-01-01 CURRENT 1973-01-15 Active - Proposal to Strike off
ALAN ALEXANDER BONNYMAN FORFAR INDOOR LEISURE LIMITED Director 2008-01-01 CURRENT 1977-08-24 Liquidation
ALAN ALEXANDER BONNYMAN BONNYMAN DEVELOPMENTS LTD. Director 2008-01-01 CURRENT 1997-06-27 Active
ALISON MACKAY BONNYMAN MELORIA NOMINEES LTD. Director 2002-04-24 CURRENT 2002-04-24 Active
ALISON MACKAY BONNYMAN BONNYMAN DEVELOPMENTS LTD. Director 1997-06-27 CURRENT 1997-06-27 Active
ALISON MACKAY BONNYMAN KINSALE GOLF & LEISURE LIMITED Director 1994-08-11 CURRENT 1992-09-23 Active - Proposal to Strike off
ALISON MACKAY BONNYMAN RHF INVESTMENTS LTD. Director 1988-12-31 CURRENT 1973-01-15 Active - Proposal to Strike off
ALISON MACKAY BONNYMAN FORFAR INDOOR LEISURE LIMITED Director 1988-12-31 CURRENT 1977-08-24 Liquidation
BRIAN DALGETY BONNYMAN MELORIA NOMINEES LTD. Director 2006-01-30 CURRENT 2002-04-24 Active
BRIAN DALGETY BONNYMAN RHF INVESTMENTS LTD. Director 2001-06-12 CURRENT 1973-01-15 Active - Proposal to Strike off
BRIAN DALGETY BONNYMAN FORFAR INDOOR LEISURE LIMITED Director 2001-06-12 CURRENT 1977-08-24 Liquidation
BRIAN DALGETY BONNYMAN BONNYMAN DEVELOPMENTS LTD. Director 2001-06-12 CURRENT 1997-06-27 Active
BRIAN WALTER BONNYMAN MELORIA NOMINEES LTD. Director 2002-04-24 CURRENT 2002-04-24 Active
BRIAN WALTER BONNYMAN BONNYMAN DEVELOPMENTS LTD. Director 1997-06-27 CURRENT 1997-06-27 Active
BRIAN WALTER BONNYMAN KINSALE GOLF & LEISURE LIMITED Director 1992-09-23 CURRENT 1992-09-23 Active - Proposal to Strike off
BRIAN WALTER BONNYMAN RHF INVESTMENTS LTD. Director 1988-12-31 CURRENT 1973-01-15 Active - Proposal to Strike off
BRIAN WALTER BONNYMAN FORFAR INDOOR LEISURE LIMITED Director 1988-12-31 CURRENT 1977-08-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-18CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM 6 Bunkerhill Crescent Kingsmuir Forfar Angus DD8 2rd
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-13AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-14AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH03SECRETARY'S DETAILS CHNAGED FOR ANGUS MILLAR WATSON on 2014-08-29
2014-12-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for Mr Alan Alexander Bonnyman on 2013-05-01
2013-12-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0118/12/11 ANNUAL RETURN FULL LIST
2011-11-28AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12MG01sParticulars of a mortgage or charge / charge no: 1
2011-01-13AR0118/12/10 ANNUAL RETURN FULL LIST
2011-01-13CH01Director's details changed for Dr Brian Dalgety Bonnyman on 2011-01-13
2010-12-30AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AP01DIRECTOR APPOINTED MR ALAN ALEXANDER BONNYMAN
2010-01-11AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/10 FROM Suttieside Road Forfar Angus DD8 3EL
2010-01-09AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-29AA05/04/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-01-14363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-04-05225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/04/07
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-25363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/04
2004-01-05363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-07363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-06-15288aNEW DIRECTOR APPOINTED
2000-12-21363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-22288aNEW SECRETARY APPOINTED
2000-11-22288bSECRETARY RESIGNED
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-22363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-25288bSECRETARY RESIGNED
1997-06-25288aNEW SECRETARY APPOINTED
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-17363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/95
1995-01-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-31363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-02-21AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-29363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-18288NEW DIRECTOR APPOINTED
1990-10-12Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1990-10-08Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BONNYMAN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONNYMAN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2011-09-12 Outstanding UBS AG
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-03-31
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONNYMAN NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BONNYMAN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONNYMAN NOMINEES LIMITED
Trademarks
We have not found any records of BONNYMAN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNYMAN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BONNYMAN NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BONNYMAN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONNYMAN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONNYMAN NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DD8 1XS