About

Registered Number: SC092128
Date of Incorporation: 12/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: 5 Margaret Rose Crescent, Edinburgh, EH10 7EZ

 

Established in 1985, Bonaly Properties Ltd are based in the United Kingdom, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are Hyams, Gary Alan, Hyams, Irene Betty, Hyams, Steven, Hyams, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYAMS, Gary Alan N/A - 1
HYAMS, Irene Betty N/A - 1
HYAMS, Steven N/A - 1
HYAMS, David N/A 15 October 2015 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 25 September 2017
MR04 - N/A 28 April 2017
MR04 - N/A 28 April 2017
MR04 - N/A 28 April 2017
MR04 - N/A 28 April 2017
MR04 - N/A 28 April 2017
MR04 - N/A 28 April 2017
MR04 - N/A 28 April 2017
MR04 - N/A 28 April 2017
MR04 - N/A 28 April 2017
AA - Annual Accounts 24 April 2017
MR04 - N/A 16 October 2016
MR04 - N/A 16 October 2016
MR04 - N/A 16 October 2016
CS01 - N/A 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
MR04 - N/A 25 September 2016
MR04 - N/A 25 September 2016
MR04 - N/A 25 September 2016
MR04 - N/A 25 September 2016
MR04 - N/A 23 September 2016
MR04 - N/A 23 September 2016
MR04 - N/A 23 September 2016
MR04 - N/A 23 September 2016
MR04 - N/A 23 September 2016
MR04 - N/A 23 September 2016
MR04 - N/A 23 September 2016
TM01 - Termination of appointment of director 16 September 2016
MR04 - N/A 06 September 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 14 August 2013
MG01s - Particulars of a charge created by a company registered in Scotland 14 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 08 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 08 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 08 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 08 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 08 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 07 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 07 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 07 November 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 28 August 2007
410(Scot) - N/A 31 July 2007
410(Scot) - N/A 22 February 2007
410(Scot) - N/A 23 January 2007
363a - Annual Return 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
287 - Change in situation or address of Registered Office 31 October 2006
AA - Annual Accounts 27 June 2006
410(Scot) - N/A 01 February 2006
410(Scot) - N/A 10 October 2005
410(Scot) - N/A 10 October 2005
363a - Annual Return 28 September 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 13 September 2004
410(Scot) - N/A 28 April 2004
410(Scot) - N/A 26 November 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 25 October 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 01 October 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 01 October 1992
410(Scot) - N/A 20 July 1992
363 - Annual Return 29 October 1991
AA - Annual Accounts 02 October 1991
AA - Annual Accounts 28 October 1990
363 - Annual Return 28 October 1990
288 - N/A 07 September 1990
287 - Change in situation or address of Registered Office 31 August 1990
410(Scot) - N/A 10 May 1990
AA - Annual Accounts 09 October 1989
363 - Annual Return 09 October 1989
363 - Annual Return 22 June 1989
410(Scot) - N/A 16 June 1989
410(Scot) - N/A 20 April 1989
419a(Scot) - N/A 16 January 1989
363 - Annual Return 26 July 1988
AA - Annual Accounts 26 July 1988
410(Scot) - N/A 23 February 1988
363 - Annual Return 20 October 1987
AA - Annual Accounts 20 October 1987
363 - Annual Return 19 October 1987
410(Scot) - N/A 20 May 1987
PUC 2 - N/A 08 December 1986
NEWINC - New incorporation documents 12 March 1985

Mortgages & Charges

Description Date Status Charge by
Standard security 02 November 2012 Fully Satisfied

N/A

Standard security 02 November 2012 Fully Satisfied

N/A

Standard security 02 November 2012 Fully Satisfied

N/A

Standard security 02 November 2012 Fully Satisfied

N/A

Standard security 02 November 2012 Fully Satisfied

N/A

Standard security 02 November 2012 Fully Satisfied

N/A

Standard security 02 November 2012 Fully Satisfied

N/A

Standard security 02 November 2012 Fully Satisfied

N/A

Legal charge 31 October 2012 Fully Satisfied

N/A

Legal charge 17 July 2007 Fully Satisfied

N/A

Legal charge 06 February 2007 Fully Satisfied

N/A

Legal charge 18 January 2007 Fully Satisfied

N/A

Legal charge 31 January 2006 Fully Satisfied

N/A

Legal charge 19 September 2005 Fully Satisfied

N/A

Legal charge 19 September 2005 Fully Satisfied

N/A

Standard security 23 April 2004 Fully Satisfied

N/A

Legal charge 06 November 2003 Fully Satisfied

N/A

Standard security 03 July 1992 Fully Satisfied

N/A

Standard security 02 May 1990 Fully Satisfied

N/A

Standard security 06 June 1989 Fully Satisfied

N/A

Standard security 10 April 1989 Fully Satisfied

N/A

Standard security 08 February 1988 Fully Satisfied

N/A

Bond & floating charge 12 May 1987 Fully Satisfied

N/A

Standard security 04 April 1986 Fully Satisfied

N/A

Standard security 04 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.