BONNINGTON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC224089

Incorporation date

09/10/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2001)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

29/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

30/07/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

27/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

14/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

10/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

24/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

04/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

15/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

11/10/2010

Secretary's details changed for Linda Mary Farquharson on 2010-01-01

View PDF (1 pages)

11/10/2010

Director's details changed for Gordon Murray Macpherson on 2010-01-01

View PDF (2 pages)

04/01/2010

Registered office address changed from C/O Book-Keeping Services 5 Traprain Terrace Haddington East Lothian EH41 3QD Scotland on 2010-01-04

View PDF (1 pages)

04/01/2010

Registered office address changed from 21 Coates Crescent Edinburgh EH3 7AF on 2010-01-04

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Gordon Murray Macpherson on 2009-10-13

View PDF (2 pages)

14/10/2009

Director's details changed for Nicola Sarah Jane Macpherson on 2009-10-13

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

10/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

29/01/2008

Dec mort/charge *

View PDF (2 pages)

18/12/2007

Dec mort/charge *

View PDF (2 pages)

18/12/2007

Dec mort/charge *

View PDF (2 pages)

18/12/2007

Dec mort/charge *

View PDF (2 pages)

18/12/2007

Dec mort/charge *

View PDF (2 pages)

18/12/2007

Dec mort/charge *

View PDF (2 pages)

29/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

31/01/2007

Amended accounts made up to 2006-03-31

View PDF (3 pages)

16/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

16/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/01/2006

New director appointed

View PDF (2 pages)

10/10/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

20/01/2005

Partic of mort/charge *

View PDF (4 pages)

17/01/2005

Resolutions

View PDF (1 pages)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

12/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

22/09/2004

Partic of mort/charge *

View PDF (6 pages)

18/09/2004

Partic of mort/charge *

View PDF (6 pages)

13/09/2004

Partic of mort/charge *

View PDF (6 pages)

30/07/2004

Partic of mort/charge *

View PDF (7 pages)

28/05/2004

Partic of mort/charge *

View PDF (6 pages)

01/04/2004

Ad 09/10/01--------- £ si 1@1

View PDF (2 pages)

30/03/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Certificate of change of name

View PDF (2 pages)

05/01/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

05/01/2004

Resolutions

View PDF (1 pages)

01/12/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

11/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

11/08/2003

Resolutions

View PDF (1 pages)

26/02/2003

Return made up to 09/10/02; full list of members

View PDF (6 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New secretary appointed

View PDF (1 pages)

24/10/2001

Registered office changed on 24/10/01 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

09/10/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+206.27 % *

* during past year

Cash in Bank

£1,026.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
19.53K
-
0.00
427.00
-

2022
0
22.12K
-
0.00
335.00
-

2023
0
32.27K
-
0.00
1.03K
-

2023
0
32.27K
-
0.00
1.03K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

32.27K £45.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.03K £206.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	09/10/2001 - 24/10/2001	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	09/10/2001 - 24/10/2001	3784
Macpherson, Gordon Murray	Director	24/10/2001 - Present	8
Macpherson, Nicola Sarah Jane	Director	01/12/2005 - Present	3
GILLESPIE MACANDREW WS	Corporate Secretary	24/10/2001 - 15/03/2004	31

Persons with Significant Control

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

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Description

About BONNINGTON INVESTMENTS LIMITED

BONNINGTON INVESTMENTS LIMITED is an(a) Active company incorporated on 09/10/2001 with the registered office located at C/O BOOK-KEEPING SERVICES, 5 Traprain Terrace, Haddington, East Lothian EH41 3QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONNINGTON INVESTMENTS LIMITED?

BONNINGTON INVESTMENTS LIMITED is currently Active. It was registered on 09/10/2001 .

Where is BONNINGTON INVESTMENTS LIMITED located?

BONNINGTON INVESTMENTS LIMITED is registered at C/O BOOK-KEEPING SERVICES, 5 Traprain Terrace, Haddington, East Lothian EH41 3QD.

What does BONNINGTON INVESTMENTS LIMITED do?

BONNINGTON INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BONNINGTON INVESTMENTS LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.