Dissolved
Dissolved 2017-03-07
Company Information for BONNINGTON HOLDINGS LIMITED
GLASGOW, STRATHCLYDE, G5,
|
Company Registration Number
SC137056
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
BONNINGTON HOLDINGS LIMITED | |
Legal Registered Office | |
GLASGOW STRATHCLYDE | |
Company Number | SC137056 | |
---|---|---|
Date formed | 1992-03-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES HAWKINS |
||
COLIN JOHN SEGGIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MURRAY |
Company Secretary | ||
GORDON MACMILLAN |
Director | ||
CHARLES MILLER |
Company Secretary | ||
STEPHEN CURRAN |
Director | ||
CHARLES MILLER |
Director | ||
DEREK OWEN FERGUSON |
Company Secretary | ||
WILLIAM HAUGHEY |
Director | ||
JAMES KILLEN |
Director | ||
ALLAN RENNIE |
Company Secretary | ||
ALLAN RENNIE |
Director | ||
GRAHAM HUNTER |
Director | ||
GORDON WHYTE HUNTER |
Director | ||
GORDON WHYTE HUNTER |
Company Secretary | ||
ADAM HAMILTON |
Director |
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CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MERCURY FM SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MAINTENANCE MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-08-21 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-03-31 | CURRENT | 2002-09-11 | Active | |
LESPRIT LIMITED | Director | 2017-03-31 | CURRENT | 2012-04-04 | Active | |
SECKLOE 280 LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-20 | Active | |
CITY REFRIGERATION HOLDINGS (UK) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
CITY REFRIGERATION HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
CITY ENERGY MANAGEMENT SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2011-07-27 | Active | |
CITY LOSS PREVENTION LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-03-21 | |
CITY REFRIGERATION (UK) LIMITED | Director | 2011-03-19 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
03276399 LIMITED | Director | 2010-03-17 | CURRENT | 1996-11-11 | Active | |
CITY MISTRAL LIMITED | Director | 2010-03-03 | CURRENT | 2009-11-27 | Active | |
STRATHMORE TAVERNS LIMITED | Director | 2007-10-05 | CURRENT | 1996-02-23 | Dissolved 2017-01-17 | |
OSPREY TAVERNS LIMITED | Director | 2007-10-05 | CURRENT | 1997-06-27 | Dissolved 2017-01-24 | |
LAWMOOR WEST LIMITED | Director | 2007-10-05 | CURRENT | 2000-07-28 | Dissolved 2017-03-07 | |
CITY REFRIGERATION (GLASGOW) LIMITED | Director | 2007-10-05 | CURRENT | 1996-11-25 | Dissolved 2017-02-28 | |
ADAMTON INVESTMENTS LIMITED | Director | 2007-10-05 | CURRENT | 1995-11-15 | Dissolved 2017-01-17 | |
LAWMOOR GLASGOW LIMITED | Director | 2007-10-05 | CURRENT | 1996-03-13 | Dissolved 2017-03-14 | |
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
CITY FACILITIES MANAGEMENT LIMITED | Director | 2006-03-27 | CURRENT | 2005-07-20 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2005-12-19 | CURRENT | 1994-02-10 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
CITY FACILITIES MANAGEMENT (UK) LIMITED | Director | 2004-09-18 | CURRENT | 1985-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 11/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 11/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 11/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 01/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED CHARLES HAWKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 38 SOUTHCROFT ROAD RUTHERGLEN GLASGOW G73 1UG | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 567 CATHCART ROAD GLASGOW LANARKSHIRE G42 8SG | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 57 STONELAW ROAD RUTHERGLEN GLASGOW G73 3TN | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONNINGTON HOLDINGS LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |