HIGH STREET BONNYRIGG (PROPERTIES) LIMITED - GLASGOW


Company Profile Company Filings

Overview

HIGH STREET BONNYRIGG (PROPERTIES) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HIGH STREET BONNYRIGG (PROPERTIES) LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: SC415976. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

HIGH STREET BONNYRIGG (PROPERTIES) LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

13 CROMARTY CRESCENT
GLASGOW
G61 3LU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NCH TRADING LIMITED (until 21/05/2021)
LODGE HOTELS (LICENSEES) LIMITED (until 06/04/2020)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RITESH KUMAR RANDEV Dec 1981 British Director 2020-03-31 CURRENT
MRS DAISY YASHROY RANDEV Jun 1961 British Director 2021-05-21 CURRENT
ARUN RANDEV Oct 1955 British Director 2021-05-21 CURRENT
COSEC LIMITED Corporate Director 2012-02-02 UNTIL 2012-02-02 RESIGNED
COSEC LIMITED Corporate Secretary 2012-02-02 UNTIL 2012-02-02 RESIGNED
DAISY RANDEV YASHROY Jun 1961 British Director 2012-02-02 UNTIL 2020-03-31 RESIGNED
MRS DAISY RANDEV Jun 1961 British Director 2012-02-02 UNTIL 2017-02-10 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2012-02-02 UNTIL 2012-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ritesh Randev 2020-03-31 12/1981 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Daisy Yashroy Randev 2017-02-01 - 2020-03-31 6/1961 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODGE HOTELS (DA VINCI'S) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LODGE HOTELS (SCOTLAND) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
LODGE HOTELS (LADYWELL) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
A J J SCAFFOLDING LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.C.C. (SCOTLAND) LTD. MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A C LEISURE (SCOTLAND) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ACKUMULATED WEALTH MANAGEMENT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
360 SERVICES & SOLUTIONS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
ACR SITE SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A & D TECHNICAL LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YOUR FLOORING DIRECT LIMITED COATBRIDGE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in special
A ONE CABLE JOINTING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
A J CABLE LTD GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
ACS BIOMASS LTD STIRLING SCOTLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply
EDINBURGH LODGE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
KELVIN TERRACE HOTEL LIMITED GLASGOW Active DORMANT 55100 - Hotels and similar accommodation
2C'S (GLASGOW) LTD GLASGOW Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
COLINTON PROPERTIES LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HIGH STREET FALKIRK (PROPERTIES) LTD GLASGOW Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-11-24 28-02-2023 £17,697 equity
Micro-entity Accounts - HIGH STREET BONNYRIGG (PROPERTIES) LIMITED 2022-12-30 28-02-2022 £7,040 equity
Dormant Company Accounts - HIGH STREET BONNYRIGG (PROPERTIES) LIMITED 2021-08-18 28-02-2021 £3 Cash £3 equity
Dormant Company Accounts - NCH TRADING LIMITED 2020-10-31 29-02-2020 £1 Cash £1 equity
Dormant Company Accounts - LODGE HOTELS (LICENSEES) LIMITED 2020-01-14 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - LODGE HOTELS (LICENSEES) LIMITED 2018-11-30 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - LODGE HOTELS (LICENSEES) LIMITED 2017-11-04 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - LODGE HOTELS (LICENSEES) LIMITED 2016-11-23 29-02-2016 £1 Cash £1 equity
Dormant Company Accounts - LODGE HOTELS (LICENSEES) LIMITED 2015-11-13 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - LODGE HOTELS (LICENSEES) LIMITED 2014-11-18 28-02-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH STREET PROPERTY (HOLDINGS) LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
ARDSKENISH LIMITED GLASGOW Active MICRO ENTITY 74990 - Non-trading company
KLW INTERNATIONAL RECRUITMENT LTD BEARSDEN Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
KELVIN TERRACE HOTEL LIMITED GLASGOW Active DORMANT 55100 - Hotels and similar accommodation
HIGH STREET FALKIRK (PROPERTIES) LTD GLASGOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
FALKIRK OM PAR LIMITED GLASGOW SCOTLAND Active DORMANT 69202 - Bookkeeping activities
THE CLACHAN LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate