BAMON LIMITED

Profile BAMON LIMITED

Actual on 01.07.2021
Company name
BAMON LIMITED
copy
copied
Company number
SC281477
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 March 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
56101 - Licensed restaurants
56302 - Public houses and bars
copy
copied
Registered office address
C/O DYLAN ASSOCIATES, FLAT 0/2, 780 CROW RD, GLASGOW, UNITED KINGDOM, JORDANHILL, G13 1LX
copy
copied

PSC and Officers BAMON LIMITED

Officers

(as of 25.09.2020)

MONK, Dale
Status: Active
Appointed on: Monday, 07 June 2010
Correspondence address: C/O Dylan Associates, Flat 0/2, 780 Crow Rd, Jordanhill, United Kingdom, Glasgow, G13 1LX
Role: Secretary
MONK, Dale Craig
Status: Active
Appointed on: Friday, 11 March 2005
Correspondence address: C/O Dylan Associates, Flat 0/2, 780 Crow Rd, Jordanhill, United Kingdom, Glasgow, G13 1LX
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Managing Director
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 11 March 2005
Resigned on: Friday, 11 March 2005
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
BATES, Angela
Status: Not active
Appointed on: Friday, 11 March 2005
Resigned on: Monday, 07 June 2010
Correspondence address: 7-11 High Street, CROFTERS BAR & RESTAURANT, Fort William, Scotland, Inverness-Shire, PH33 6DH
Role: Secretary
BATES, Angela
Status: Not active
Appointed on: Friday, 11 March 2005
Resigned on: Monday, 07 June 2010
Correspondence address: 7-11 High Street, CROFTERS BAR & RESTAURANT, Fort William, Scotland, Inverness-Shire, PH33 6DH
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Hotel Manager
Country of residence: Scotland
MCLACHLAN, Colin
Status: Not active
Appointed on: Sunday, 30 October 2005
Resigned on: Thursday, 11 March 2010
Correspondence address: 21 Lochiel Road, Inverlochy, Fort William, Inverness Shire, PH33 6NS
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
MCLACHLAN, Colin
Status: Not active
Appointed on: Monday, 17 October 2005
Resigned on: Thursday, 11 March 2010
Correspondence address: 21 Lochiel Road, Inverlochy, Fort William, Inverness Shire, PH33 6NS
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Manager
Show all records Hide
Person with significant control

(as of 01.06.2021)

Mr Dale Craig Monk
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: C/O Jordanhill, United Kingdom, Glasgow
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control