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BONNYTOUN ESTATES LIMITED

Company number SC209779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2013 DS01 Application to strike the company off the register
16 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 19
16 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 21
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 2,000,000
01 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
01 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 17
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
19 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 19
19 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 20
19 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 21
13 Jul 2011 TM01 Termination of appointment of Alistair Hewitt as a director
13 Jul 2011 TM01 Termination of appointment of Andrew Mcfarlane as a director
06 Jul 2011 CC04 Statement of company's objects
06 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
07 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
23 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AP01 Appointment of Mr Alistair James Neil Hewitt as a director
05 Dec 2009 TM01 Termination of appointment of Alan Macleod as a director
11 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 14
11 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 16