BONHURST LIMITED

Key Data

Status

Active

Company No.

SC106917

Incorporation date

02/10/1987

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1987)

20/04/2026

Termination of appointment of William Fletcher Rennie as a director on 2026-04-02

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20/04/2026

Termination of appointment of Graham Rennie as a director on 2026-04-02

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01/04/2026

Appointment of Mrs Fiona Margaret Thomson as a director on 2026-03-12

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28/03/2026

Compulsory strike-off action has been discontinued

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26/03/2026

Registered office address changed from PO Box 24238 Sc106917 - Companies House Default Address Edinburgh EH7 9HR to Ord House Cradlehall Business Park Caulfield Road North Inverness IV2 5GH on 2026-03-26

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26/03/2026

Director's details changed for Mr William Fletcher Rennie on 2026-03-13

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26/03/2026

Change of details for Mr William Fletcher Rennie as a person with significant control on 2026-03-13

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10/03/2026

First Gazette notice for compulsory strike-off

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11/11/2025

Order of court - restore and wind up

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17/09/2024

Final Gazette dissolved via compulsory strike-off

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02/07/2024

First Gazette notice for compulsory strike-off

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31/05/2024

Registered office address changed to PO Box 24238, Sc106917 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-05-31

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31/05/2024

Address of officer Mr William Fletcher Rennie changed to SC106917 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-05-31

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31/05/2024

Address of person with significant control Mr William Fletcher Rennie changed to SC106917 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-05-31

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10/06/2022

Confirmation statement made on 2022-04-16 with no updates

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07/03/2022

Total exemption full accounts made up to 2021-07-31

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08/02/2022

Appointment of Mr William Fletcher Rennie as a director on 2022-02-08

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13/05/2021

Total exemption full accounts made up to 2020-07-31

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13/05/2021

Confirmation statement made on 2021-04-16 with no updates

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27/04/2020

Total exemption full accounts made up to 2019-07-31

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22/04/2020

Confirmation statement made on 2020-04-16 with no updates

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06/08/2019

Appointment of Mr Graham Rennie as a director on 2019-07-15

View PDF (2 pages)

22/07/2019

Termination of appointment of William Fletcher Rennie as a director on 2019-07-15

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-16 with no updates

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13/08/2018

Total exemption full accounts made up to 2018-07-31

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20/04/2018

Confirmation statement made on 2018-04-16 with no updates

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28/03/2018

Total exemption full accounts made up to 2017-07-31

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17/05/2017

Confirmation statement made on 2017-04-16 with updates

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03/10/2016

Total exemption small company accounts made up to 2016-07-31

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12/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

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27/08/2015

Total exemption small company accounts made up to 2015-07-31

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12/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

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10/02/2015

Total exemption small company accounts made up to 2014-07-31

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05/08/2014

Termination of appointment of Laurie & Co as a secretary on 2014-08-05

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05/08/2014

Termination of appointment of Graham Rennie as a director on 2014-08-05

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05/08/2014

Appointment of Mr William Fletcher Rennie as a director on 2014-08-05

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05/08/2014

Registered office address changed from 17 Victoria Street Aberdeen AB9 1PU to 16 Springdale Road Bieldside Aberdeen AB15 9FA on 2014-08-05

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20/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

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13/02/2014

Total exemption small company accounts made up to 2013-07-31

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24/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

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23/08/2012

Total exemption small company accounts made up to 2012-07-31

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25/06/2012

Annual return made up to 2012-04-16 with full list of shareholders

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18/04/2012

Total exemption small company accounts made up to 2011-07-31

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05/09/2011

Total exemption small company accounts made up to 2010-07-31

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06/08/2011

Compulsory strike-off action has been discontinued

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05/08/2011

First Gazette notice for compulsory strike-off

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02/08/2011

Annual return made up to 2011-04-16 with full list of shareholders

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02/07/2010

Annual return made up to 2010-04-16 with full list of shareholders

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02/07/2010

Secretary's details changed for Laurie & Co on 2009-10-01

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02/07/2010

Director's details changed for Graham Rennie on 2010-04-16

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19/01/2010

Total exemption small company accounts made up to 2009-07-31

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20/04/2009

Return made up to 16/04/09; full list of members

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28/01/2009

Total exemption small company accounts made up to 2008-07-31

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24/04/2008

Return made up to 16/04/08; full list of members

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28/01/2008

Total exemption small company accounts made up to 2007-07-31

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03/08/2007

Total exemption small company accounts made up to 2006-07-31

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24/04/2007

Return made up to 16/04/07; no change of members

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02/08/2006

Total exemption small company accounts made up to 2005-07-31

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18/04/2006

Return made up to 16/04/06; full list of members

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02/06/2005

Total exemption small company accounts made up to 2004-07-31

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12/04/2005

Return made up to 16/04/05; full list of members

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06/09/2004

Dec mort/charge *

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11/06/2004

Dec mort/charge *

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28/05/2004

Total exemption full accounts made up to 2003-07-31

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08/04/2004

Return made up to 16/04/04; full list of members

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29/04/2003

Total exemption full accounts made up to 2002-07-31

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10/04/2003

Return made up to 16/04/03; full list of members

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10/05/2002

Total exemption small company accounts made up to 2001-07-31

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16/04/2002

Return made up to 16/04/02; full list of members

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24/05/2001

Accounts for a small company made up to 2000-07-31

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20/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

03/05/2000

Return made up to 16/04/00; full list of members

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21/02/2000

Accounts for a small company made up to 1999-07-31

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22/12/1999

Resolutions

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22/12/1999

Resolutions

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22/12/1999

Resolutions

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07/06/1999

Return made up to 16/04/99; no change of members

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22/04/1999

Dec mort/charge *

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07/04/1999

Accounts for a small company made up to 1998-07-31

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01/09/1998

Accounts for a small company made up to 1997-07-31

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16/04/1998

Return made up to 16/04/98; full list of members

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10/10/1997

Partic of mort/charge *

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18/09/1997

Accounting reference date shortened from 31/10/97 to 31/07/97

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09/09/1997

Resolutions

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09/09/1997

Resolutions

View PDF (2 pages)

04/09/1997

Partic of mort/charge *

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28/08/1997

Accounts for a small company made up to 1996-10-31

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17/04/1997

Return made up to 16/04/97; full list of members

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06/09/1996

Accounts for a small company made up to 1995-10-31

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17/04/1996

Return made up to 16/04/96; no change of members

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30/08/1995

Accounts for a small company made up to 1994-10-31

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09/04/1995

Return made up to 16/04/95; full list of members

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14/09/1994

Accounts for a small company made up to 1993-10-31

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15/04/1994

Return made up to 16/04/94; full list of members

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30/12/1993

Partic of mort/charge *

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24/12/1993

Partic of mort/charge *

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29/11/1993

Accounts for a small company made up to 1992-10-31

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15/04/1993

Return made up to 16/04/93; full list of members

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31/08/1992

Accounts for a small company made up to 1991-10-31

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16/04/1992

Return made up to 16/04/92; full list of members

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25/11/1991

Accounts for a small company made up to 1990-10-31

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19/06/1991

Return made up to 16/04/91; change of members

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11/03/1991

Accounts for a small company made up to 1989-10-31

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29/01/1991

Return made up to 16/07/90; full list of members

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15/11/1990

Ad 09/11/90--------- £ si 98@1=98 £ ic 2/100

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12/12/1989

Accounts for a small company made up to 1988-10-31

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12/12/1989

Return made up to 16/04/89; full list of members

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13/01/1988

Accounting reference date notified as 31/10

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03/12/1987

Registered office changed on 03/12/87 from: 27 castle st edinburgh EH2 3DN

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03/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1987

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

16/04/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.59K
-
0.00
-
-

2021
1
2.59K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

2.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rennie, William Fletcher	Director	08/02/2022 - Present	-
Rennie, William Fletcher	Director	05/08/2014 - 15/07/2019	-
Thomson, Fiona Margaret	Director	12/03/2026 - Present	3
Rennie, Graham	Director	15/07/2019 - Present	-

Persons with Significant Control

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

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Description

About BONHURST LIMITED

BONHURST LIMITED is an(a) Active company incorporated on 02/10/1987 with the registered office located at Ord House Cradlehall Business Park, Caulfield Road North, Inverness IV2 5GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BONHURST LIMITED?

BONHURST LIMITED is currently Active. It was registered on 02/10/1987 .

Where is BONHURST LIMITED located?

BONHURST LIMITED is registered at Ord House Cradlehall Business Park, Caulfield Road North, Inverness IV2 5GH.

What does BONHURST LIMITED do?

BONHURST LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BONHURST LIMITED have?

BONHURST LIMITED had 1 employees in 2021.

What is the latest filing for BONHURST LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of William Fletcher Rennie as a director on 2026-04-02.