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- HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
COMPANY NUMBER
SC415976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/02/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
06/04/2020
21/05/2021
NCH TRADING LIMITED
View all previous names
Previous Names
06/04/2020 21/05/2021 NCH TRADING LIMITED
02/02/2012 06/04/2020 LODGE HOTELS (LICENSEES) LIMITED
GLASGOW
G61 3LU
13 Cromarty Crescent
Bearsden
GLASGOW
G61 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 26/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HIGH STREET BONNYRIGG (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGH STREET BONNYRIGG (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH STREET BONNYRIGG (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2020 - Present (4 years and 9 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
21/05/2021 - Present (3 years and 7 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/05/2021 - Present (3 years and 7 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
02/02/2012 - Present (12 years and 11 months) Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2954 |
View Report |
02/02/2012 - 10/02/2017 (5years) Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Board Member Daisy Yashroy Randev (927066919) Appointed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Board Member Daisy Randev (928346430) Appointed |
Date: 25/05/2021 | Event: New Board Member Arun Randev (928346408) Appointed |
Date: 25/05/2021 | Event: Change in Reg. Office |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: Daisy Randev Yashroy (916725442) has left the board |
Date: 08/04/2020 | Event: New Board Member Ritesh Kumar Randev (921405270) Appointed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: Change in Reg. Office |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 17/10/2018 | Event: Change in Reg. Office |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 14/02/2017 | Event: Daisy Yashroy Randev (905593817) has left the board |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 03/03/2016 | Event: New Accounts filed |
Date: 21/02/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 25/10/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Annual Return filed |
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