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 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
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)
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 |
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 |