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HIGH STREET BONNYRIGG (PROPERTIES) LIMITED

Company number SC415976

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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)
25 Nov 2024 AA Micro company accounts made up to 29 February 2024
03 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 28 February 2023
06 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 28 February 2022
30 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
11 Nov 2021 MR01 Registration of charge SC4159760002, created on 27 October 2021
21 Oct 2021 MR01 Registration of charge SC4159760001, created on 18 October 2021
17 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-21
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
21 May 2021 AD01 Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on 21 May 2021
21 May 2021 AP01 Appointment of Daisy Randev as a director on 21 May 2021
21 May 2021 AP01 Appointment of Arun Randev as a director on 21 May 2021
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
06 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
06 Apr 2020 PSC01 Notification of Ritesh Randev as a person with significant control on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Daisy Randev Yashroy as a director on 31 March 2020
06 Apr 2020 AP01 Appointment of Mr Ritesh Kumar Randev as a director on 31 March 2020
06 Apr 2020 PSC07 Cessation of Daisy Yashroy Randev as a person with significant control on 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
22 Jan 2020 AD01 Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 22 January 2020
13 Jan 2020 AA Accounts for a dormant company made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates