BONNINGTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC137056

Incorporation date

11/03/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1992)

07/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2016

Application to strike the company off the register

View PDF (3 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

21/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (19 pages)

26/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (14 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (14 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

13/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (14 pages)

07/03/2013

Director's details changed for Mr Colin John Seggie on 2013-03-01

View PDF (3 pages)

05/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

15/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (14 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

09/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (14 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

29/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (14 pages)

10/02/2010

Auditor's resignation

View PDF (1 pages)

25/01/2010

Auditor's resignation

View PDF (1 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/10/2009

Appointment of Charles Hawkins as a secretary

View PDF (3 pages)

14/10/2009

Termination of appointment of Daniel Murray as a secretary

View PDF (2 pages)

16/03/2009

Return made up to 11/03/09; full list of members

View PDF (6 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

25/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

05/04/2008

Registered office changed on 05/04/2008 from 38 southcroft road rutherglen glasgow G73 1UG

View PDF (1 pages)

18/12/2007

Return made up to 11/03/07; full list of members

View PDF (6 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/06/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/05/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/03/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/05/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

22/03/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

03/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/09/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

15/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

12/12/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

29/11/2000

Registered office changed on 29/11/00 from: 567 cathcart road glasgow lanarkshire G42 8SG

View PDF (1 pages)

25/05/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

13/10/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/10/1999

Resolutions

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Registered office changed on 11/10/99 from: 57 stonelaw road rutherglen glasgow G73 3TN

View PDF (1 pages)

07/10/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

07/10/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/05/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

09/10/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

05/06/1998

Return made up to 11/03/98; full list of members

View PDF (6 pages)

02/04/1998

Auditor's resignation

View PDF (1 pages)

02/04/1998

Declaration of assistance for shares acquisition

View PDF (3 pages)

02/04/1998

Declaration of assistance for shares acquisition

View PDF (3 pages)

13/03/1998

Partic of mort/charge *

View PDF (6 pages)

11/03/1998

Resolutions

View PDF (1 pages)

15/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

16/07/1997

£ ic 145000/125000 27/06/97 £ sr 20000@1=20000

View PDF (1 pages)

01/07/1997

£ ic 165000/145000 11/04/97 £ sr 20000@1=20000

View PDF (1 pages)

25/05/1997

Resolutions

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (2 pages)

09/04/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

04/04/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

14/05/1996

£ ic 362498/352498 31/03/96 £ sr 10000@1=10000

View PDF (1 pages)

12/04/1996

Return made up to 11/03/96; full list of members

View PDF (6 pages)

12/12/1995

Full accounts made up to 1995-05-31

View PDF (14 pages)

15/05/1995

£ ic 374998/362498 31/03/95 £ sr 12500@1=12500

View PDF (1 pages)

20/03/1995

Return made up to 11/03/95; full list of members

View PDF (0 pages)

13/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

05/12/1994

Full group accounts made up to 1994-05-31

View PDF (18 pages)

16/03/1994

Return made up to 11/03/94; full list of members

View PDF (0 pages)

10/11/1993

Full accounts made up to 1993-05-31

View PDF (12 pages)

29/03/1993

Return made up to 11/03/93; full list of members

View PDF (0 pages)

04/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/09/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

05/08/1992

Director resigned

View PDF (0 pages)

22/07/1992

Memorandum and Articles of Association

View PDF (15 pages)

26/05/1992

Ad 07/05/92--------- £ si 187498@1=187498 £ ic 187500/374998

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

14/05/1992

Ad 07/05/92--------- £ si 187498@1=187498 £ ic 2/187500

View PDF (0 pages)

11/03/1992

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BONNINGTON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BONNINGTON HOLDINGS LIMITED

BONNINGTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/03/1992 with the registered office located at Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde G5 0US. 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 BONNINGTON HOLDINGS LIMITED?

BONNINGTON HOLDINGS LIMITED is currently Dissolved. It was registered on 11/03/1992 and dissolved on 07/03/2017.

Where is BONNINGTON HOLDINGS LIMITED located?

BONNINGTON HOLDINGS LIMITED is registered at Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde G5 0US.

What does BONNINGTON HOLDINGS LIMITED do?

BONNINGTON HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BONNINGTON HOLDINGS LIMITED?

The latest filing was on 07/03/2017: Final Gazette dissolved via voluntary strike-off.