BONNYHOLM CARE LIMITED
30 GLEN LIVET PLACE, GLASGOW G53 7LA- Active
- Private Limited Company
- Company No. SC491583
- Last Updated: 01 Mar 2024
Company Profile
BONNYHOLM CARE LIMITED was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in GLASGOW. BONNYHOLM CARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 10 years 3 months and 6 days.
| Name | BONNYHOLM CARE LIMITED |
|---|---|
| Company number | SC491583 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GLEN LIVET PLACE GLASGOW G53 7LA |
|---|---|
| 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 |
|---|---|
| Mr John Shearer Nationality: British |
Dates: Saturday, November 19, 2016 - Sunday, July 16, 2017
ownership of shares 25 to 50 percent
|
| Miss Lynsey Marion Anne Shearer Nationality: British |
Dates: Saturday, November 19, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Scott Shearer Nationality: British |
Dates: Saturday, November 19, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BONNYHOLM CARE LIMITED | 19 Nov 2014 |