BONNAR PROPERTY LIMITED

Profile BONNAR PROPERTY LIMITED

Actual on 01.09.2021
Company name
BONNAR PROPERTY LIMITED
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Company number
SC413364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 December 2011
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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 Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
83 GRAHAM STREET, LANARKSHIRE, AIRDRIE, ML6 6DE
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PSC and Officers BONNAR PROPERTY LIMITED

Officers

(as of 25.09.2020)

MCMANUS, Veronica
Status: Active
Appointed on: Friday, 16 December 2011
Correspondence address: 83 Graham Street, Airdrie, Lanarkshire, ML6 6DE
Role: Secretary
MCMANUS, Veronica
Status: Active
Appointed on: Friday, 16 December 2011
Correspondence address: 83 Graham Street, Airdrie, Lanarkshire, ML6 6DE
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Solicitor
Country of residence: Scotland
THOROGOOD, Andrew
Status: Active
Appointed on: Thursday, 18 August 2016
Correspondence address: 83 Graham Street, Airdrie, Scotland, ML6 6DE
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Business Development Manager
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Friday, 16 December 2011
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC193003
MABBOTT, Stephen George
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Friday, 16 December 2011
Correspondence address: 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
CONWAY, Ronald Edward
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Wednesday, 28 October 2015
Correspondence address: 83 Graham Street, Airdrie, Lanarkshire, ML6 6DE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Andrew Thorogood
Status: Active
Notified on: Thursday, 18 August 2016
Correspondence address: 83 Airdrie, Lanarkshire
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Veronica Mcmanus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 83 Airdrie, Lanarkshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent