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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
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
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
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
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
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
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)
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