BONVIEW LIMITED
Company number SC312793 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 15 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 26 Jan 2022 | Micro company accounts made up to 2021-10-31 · 5 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 15 Nov 2021 | Change of details for Mr Charles Paterson as a person with significant control on 2021-11-01 · 2 pages | View document |
| 15 Nov 2021 | Notification of Shuna Gillies as a person with significant control on 2021-11-01 · 2 pages | View document |
| 9 Nov 2021 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 25 Feb 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM C/O GRANTS CHARTERED ACCOUTANTS MONCRIEFF HOUSE 69 WEST NILE STREET GLASGOW G1 2QB | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 2 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 5 Jul 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 6 | View document |
| 20 Jun 2019 | SECRETARY APPOINTED MS SHUNA GILLIES | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GRANTS SCOTLAND LIMITED | View document |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 1 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 18 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATERSON / 02/12/2015 | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 5 Dec 2013 | SAIL ADDRESS CHANGED FROM: C/O GRANTS 6TH FLOOR CENTRUM OFFICES 38 QUEEN STREET GLASGOW G1 3DX UNITED KINGDOM | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O GRANTS SCOTLAND LIMITED 6TH FLOOR CENTRUM OFFICES 38 QUEEN STREET G1 3DX G1 3DX UNITED KINGDOM | View document |
| 20 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013 | View document |
| 7 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM GRANTS SCOTLAND LIMTIED 6TH FLOOR CENTRUM HOUSE 38 QUEEN STREET GLASGOW G1 3DX | View document |
| 8 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATERSON / 09/12/2009 | View document |
| 9 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 09/12/2009 | View document |
| 21 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM C/O HOUSTON ROONEY 82 MITCHELL STREET GLASGOW G1 3NA | View document |
| 26 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008 | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 6 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2007 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |