BON V LIMITED

SC448443
7 ADVOCATES CLOSE EDINBURGH SCOTLAND EH1 1ND

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 11 Buy now
21 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 25/06/23 28 Buy now
21 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 25/06/23 3 Buy now
21 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/06/23 2 Buy now
14 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 10 Buy now
07 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/06/22 28 Buy now
07 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/06/22 1 Buy now
07 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 26/06/22 3 Buy now
25 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 10 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/06/21 28 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/06/21 1 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 27/06/21 3 Buy now
27 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 10 Buy now
24 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 gazette Gazette Notice Compulsory 1 Buy now
09 Jul 2020 officers Appointment of director (Christopher John Stewart) 2 Buy now
08 Jul 2020 officers Appointment of director (Mr Archie John Aiton) 2 Buy now
08 Jul 2020 resolution Resolution 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Stuart Murray Mccluskey) 1 Buy now
02 Mar 2020 accounts Annual Accounts 10 Buy now
30 May 2019 accounts Annual Accounts 8 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2018 resolution Resolution 14 Buy now
08 Jun 2018 mortgage Registration of a charge 9 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 11 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2017 accounts Annual Accounts 6 Buy now
13 May 2016 annual-return Annual Return 3 Buy now
09 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Feb 2016 accounts Annual Accounts 8 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
10 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Feb 2015 accounts Annual Accounts 8 Buy now
21 May 2014 annual-return Annual Return 3 Buy now
21 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2013 officers Appointment of director (Mr Stuart Mccluskey) 2 Buy now
24 Apr 2013 officers Termination of appointment of director (James Mcmeekin) 1 Buy now
24 Apr 2013 officers Termination of appointment of secretary (Cosec Limited) 1 Buy now
24 Apr 2013 officers Termination of appointment of director (Cosec Limited) 1 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 incorporation Incorporation Company 27 Buy now