BONALY INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BONALY INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BONALY INVESTMENTS LIMITED was incorporated 1 years ago on 15/02/2023 and has the registered number: SC758966. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/11/2024.

BONALY INVESTMENTS LIMITED - EDINBURGH

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
28 / 2 15/11/2024

Registered Office

6 ST. COLME STREET
EDINBURGH
EH3 6AD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 28/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAEED HASHMI Oct 1979 British Director 2023-02-15 CURRENT
MR COLIN MCCLUNG Feb 1965 British Director 2023-02-15 UNTIL 2024-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Saeed Hashmi 2023-02-15 10/1979 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin Mcclung 2023-02-15 2/1965 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMERTOWN DEVELOPMENTS LTD EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALLANTON CAPITAL LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GEP CAPITAL LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MEV CAPITAL LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SIH CAPITAL LTD EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
CARNETHY DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

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