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BONINGTON GREEN LTD

Company number SC599980

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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)
18 Apr 2020 CH01 Director's details changed for Mr David Morgan on 10 April 2020
17 Feb 2020 AA Micro company accounts made up to 30 June 2019
12 Nov 2019 AD01 Registered office address changed from 8 Deer Park Livingston EH54 8AF Scotland to 11 Island Street Galashiels TD1 1NZ on 12 November 2019
26 May 2019 TM01 Termination of appointment of David William Crawford as a director on 26 May 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
10 Jan 2019 AD01 Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF Scotland to 8 Deer Park Livingston EH54 8AF on 10 January 2019
09 Jan 2019 AP01 Appointment of Mr David William Crawford as a director on 9 January 2019
14 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-14
  • GBP 120