BON V LIMITED

Key Data

Status

Liquidation

Company No.

SC448443

Incorporation date

24/04/2013

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2013)

24/12/2025

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

10/12/2025

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

10/12/2025

Registered office address changed from 7 Advocates Close Edinburgh EH1 1nd Scotland to C/O Frp Advisory Trading Ltd, Level 2, the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2025-12-10

View PDF (3 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (29 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (10 pages)

26/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

21/11/2024

Notice of agreement to exemption from audit of accounts for period ending 25/06/23

View PDF (2 pages)

21/11/2024

Audit exemption statement of guarantee by parent company for period ending 25/06/23

View PDF (3 pages)

21/11/2024

Consolidated accounts of parent company for subsidiary company period ending 25/06/23

View PDF (28 pages)

21/11/2024

Audit exemption subsidiary accounts made up to 2023-06-25

View PDF (11 pages)

14/11/2024

Registered office address changed from 9 Advocates Close Advocates Close Edinburgh EH1 1nd Scotland to 7 Advocates Close Edinburgh EH1 1nd on 2024-11-14

View PDF (1 pages)

24/06/2024

Previous accounting period shortened from 2023-06-28 to 2023-06-27

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

07/07/2023

Audit exemption statement of guarantee by parent company for period ending 26/06/22

View PDF (3 pages)

07/07/2023

Notice of agreement to exemption from audit of accounts for period ending 26/06/22

View PDF (1 pages)

07/07/2023

Consolidated accounts of parent company for subsidiary company period ending 26/06/22

View PDF (28 pages)

07/07/2023

Audit exemption subsidiary accounts made up to 2022-06-26

View PDF (10 pages)

25/06/2023

Previous accounting period shortened from 2022-06-29 to 2022-06-28

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-06-27

View PDF (10 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 27/06/21

View PDF (28 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 27/06/21

View PDF (1 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 27/06/21

View PDF (3 pages)

27/06/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-28

View PDF (10 pages)

24/05/2021

Previous accounting period extended from 2020-05-30 to 2020-06-30

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

29/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

20/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2020

Appointment of Christopher John Stewart as a director on 2020-07-03

View PDF (2 pages)

08/07/2020

Appointment of Mr Archie John Aiton as a director on 2020-07-03

View PDF (2 pages)

08/07/2020

Resolutions

View PDF (1 pages)

08/07/2020

Termination of appointment of Stuart Murray Mccluskey as a director on 2020-07-03

View PDF (1 pages)

02/03/2020

Total exemption full accounts made up to 2019-05-30

View PDF (10 pages)

30/05/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

07/05/2019

Registered office address changed from 55 Thistle Street Edinburgh EH2 1DY to 9 Advocates Close Advocates Close Edinburgh EH1 1nd on 2019-05-07

View PDF (1 pages)

07/05/2019

Cessation of Stuart Murray Mccluskey as a person with significant control on 2018-07-17

View PDF (1 pages)

07/05/2019

Notification of Devil's Advocate Limited as a person with significant control on 2018-07-17

View PDF (2 pages)

26/02/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

14/11/2018

Notification of Stuart Murray Mccluskey as a person with significant control on 2016-04-24

View PDF (2 pages)

20/07/2018

Resolutions

View PDF (14 pages)

08/06/2018

Registration of charge SC4484430001, created on 2018-06-04

View PDF (9 pages)

29/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

27/06/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (4 pages)

03/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

09/05/2016

Sub-division of shares on 2016-04-05

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

15/06/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

10/06/2015

Previous accounting period extended from 2015-04-30 to 2015-05-31

View PDF (1 pages)

28/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

21/05/2014

Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland on 2014-05-21

View PDF (1 pages)

06/05/2013

Appointment of Mr Stuart Mccluskey as a director

View PDF (2 pages)

24/04/2013

Termination of appointment of James Mcmeekin as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Cosec Limited as a secretary

View PDF (1 pages)

24/04/2013

Termination of appointment of Cosec Limited as a director

View PDF (1 pages)

24/04/2013

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2013-04-24

View PDF (1 pages)

24/04/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COSEC LIMITED	Corporate Director	24/04/2013 - 24/04/2013	2409
COSEC LIMITED	Corporate Secretary	24/04/2013 - 24/04/2013	2409
Mcmeekin, James Stuart	Director	24/04/2013 - 24/04/2013	1357
Aiton, Archie John	Director	03/07/2020 - Present	39
Stewart, Christopher John	Director	03/07/2020 - Present	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About BON V LIMITED

BON V LIMITED is an(a) Liquidation company incorporated on 24/04/2013 with the registered office located at C/O Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St. Vincent Street, Glasgow G2 5SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BON V LIMITED?

BON V LIMITED is currently Liquidation. It was registered on 24/04/2013 .

Where is BON V LIMITED located?

BON V LIMITED is registered at C/O Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St. Vincent Street, Glasgow G2 5SG.

What does BON V LIMITED do?

BON V LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BON V LIMITED?

The latest filing was on 24/12/2025: Court order in a winding-up (& Court Order attachment).