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 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
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 |
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 |