Company Information for BONNYMAN DEVELOPMENTS LTD.
5 GLENCOE BRAE, FORFAR, ANGUS, DD8 1XS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BONNYMAN DEVELOPMENTS LTD. | |
Legal Registered Office | |
5 GLENCOE BRAE FORFAR ANGUS DD8 1XS Other companies in DD8 | |
Company Number | SC176779 | |
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Company ID Number | SC176779 | |
Date formed | 1997-06-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 02:40:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS MILLAR WATSON |
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ALAN ALEXANDER BONNYMAN |
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ALISON MACKAY BONNYMAN |
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BRIAN DALGETY BONNYMAN |
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BRIAN WALTER BONNYMAN |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN WALTER BONNYMAN |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNRIGG LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-04-15 | Active | |
MANORCROFT LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-04 | Active | |
BALTIC 84 LTD. | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
THE INVERKEILOR PROPERTY COMPANY LIMITED | Company Secretary | 2001-04-11 | CURRENT | 2000-07-13 | Dissolved 2015-12-01 | |
KINSALE GOLF & LEISURE LIMITED | Company Secretary | 2000-11-20 | CURRENT | 1992-09-23 | Active - Proposal to Strike off | |
BONNYMAN NOMINEES LIMITED | Company Secretary | 2000-11-20 | CURRENT | 1970-06-29 | Active | |
RHF INVESTMENTS LTD. | Company Secretary | 2000-11-20 | CURRENT | 1973-01-15 | Active - Proposal to Strike off | |
FORFAR INDOOR LEISURE LIMITED | Company Secretary | 2000-11-20 | CURRENT | 1977-08-24 | Liquidation | |
BONNYMAN NOMINEES LIMITED | Director | 2010-02-01 | CURRENT | 1970-06-29 | Active | |
RHF INVESTMENTS LTD. | Director | 2008-01-01 | CURRENT | 1973-01-15 | Active - Proposal to Strike off | |
FORFAR INDOOR LEISURE LIMITED | Director | 2008-01-01 | CURRENT | 1977-08-24 | Liquidation | |
MELORIA NOMINEES LTD. | Director | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
KINSALE GOLF & LEISURE LIMITED | Director | 1994-08-11 | CURRENT | 1992-09-23 | Active - Proposal to Strike off | |
BONNYMAN NOMINEES LIMITED | Director | 1991-02-01 | CURRENT | 1970-06-29 | Active | |
RHF INVESTMENTS LTD. | Director | 1988-12-31 | CURRENT | 1973-01-15 | Active - Proposal to Strike off | |
FORFAR INDOOR LEISURE LIMITED | Director | 1988-12-31 | CURRENT | 1977-08-24 | Liquidation | |
MELORIA NOMINEES LTD. | Director | 2006-01-30 | CURRENT | 2002-04-24 | Active | |
BONNYMAN NOMINEES LIMITED | Director | 2001-06-12 | CURRENT | 1970-06-29 | Active | |
RHF INVESTMENTS LTD. | Director | 2001-06-12 | CURRENT | 1973-01-15 | Active - Proposal to Strike off | |
FORFAR INDOOR LEISURE LIMITED | Director | 2001-06-12 | CURRENT | 1977-08-24 | Liquidation | |
MELORIA NOMINEES LTD. | Director | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
KINSALE GOLF & LEISURE LIMITED | Director | 1992-09-23 | CURRENT | 1992-09-23 | Active - Proposal to Strike off | |
BONNYMAN NOMINEES LIMITED | Director | 1988-12-31 | CURRENT | 1970-06-29 | Active | |
RHF INVESTMENTS LTD. | Director | 1988-12-31 | CURRENT | 1973-01-15 | Active - Proposal to Strike off | |
FORFAR INDOOR LEISURE LIMITED | Director | 1988-12-31 | CURRENT | 1977-08-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM 6 Bunkerhill Crescent Kingsmuir Forfar Angus DD8 2rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WALTER BONNYMAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGUS MILLAR WATSON on 2014-08-29 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alison Mackay Bonnyman on 2014-06-26 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Alexander Bonnyman on 2013-04-05 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Alexander Bonnyman on 2010-06-27 | |
SH19 | Statement of capital on 2010-03-31 GBP 100,000 | |
CAP-SS | Solvency statement dated 22/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM SUTTIESIDE ROAD FORFAR DD8 3EL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/08/98 | |
88(2)R | AD 22/12/97--------- £ SI 499998@1=499998 £ IC 500002/1000000 | |
88(2)R | AD 30/06/97--------- £ SI 500000@1=500000 £ IC 2/500002 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 DEVELOPMENTS LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BONNYMAN DEVELOPMENTS LTD. are:
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. |