BON V LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BON V LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BON V LIMITED was incorporated 11 years ago on 24/04/2013 and has the registered number: SC448443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/03/2024.

BON V LIMITED - EDINBURGH

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 26/06/2022 28/03/2024

Registered Office

9 ADVOCATES CLOSE
EDINBURGH
EH1 1ND
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARCHIE JOHN AITON Feb 1961 British Director 2020-07-03 CURRENT
CHRISTOPHER JOHN STEWART Mar 1975 British Director 2020-07-03 CURRENT
COSEC LIMITED Corporate Director 2013-04-24 UNTIL 2013-04-24 RESIGNED
COSEC LIMITED Corporate Secretary 2013-04-24 UNTIL 2013-04-24 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2013-04-24 UNTIL 2013-04-24 RESIGNED
MR STUART MURRAY MCCLUSKEY Sep 1976 Scottish Director 2013-04-24 UNTIL 2020-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devil's Advocate Limited 2018-07-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stuart Murray Mccluskey 2016-04-24 - 2018-07-17 9/1976 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Bon V Limited - Limited company - abbreviated - 11.6 2016-03-01 31-05-2015 £110,009 Cash £102,068 equity
Bon V Limited - Limited company - abbreviated - 11.6 2015-03-03 30-04-2014 £61,481 Cash £72,591 equity

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