HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
13 CROMARTY CRESCENT, BEARSDEN, GLASGOW G61 3LU- Active
- Private Limited Company
- Company No. SC415976
- Last Updated: 01 Mar 2024
Company Profile
HIGH STREET BONNYRIGG (PROPERTIES) LIMITED was incorporated on Thursday, February 2, 2012 as a Private Limited Company with registered address in GLASGOW. HIGH STREET BONNYRIGG (PROPERTIES) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 9 months and 9 days.
| Name | HIGH STREET BONNYRIGG (PROPERTIES) LIMITED |
|---|---|
| Company number | SC415976 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 CROMARTY CRESCENT BEARSDEN GLASGOW G61 3LU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ritesh Randev Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Daisy Yashroy Randev Nationality: British |
Dates: Wednesday, February 1, 2017 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGH STREET BONNYRIGG (PROPERTIES) LIMITED | 02 Feb 2012 |
| LODGE HOTELS (LICENSEES) LIMITED | 06 Apr 2020 |
| NCH TRADING LIMITED | 21 May 2021 |