About

Registered Number: SC412503
Date of Incorporation: 02/12/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Eastfield, Forgandenny, Perth, PH2 9EX,

 

Having been setup in 2011, Bonthrone Security Services Ltd are based in Perth. Bonthrone, Ian Alexander, Haddow, Lawrence William are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONTHRONE, Ian Alexander 02 December 2011 - 1
HADDOW, Lawrence William 02 December 2011 27 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
AD01 - Change of registered office address 31 May 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 13 May 2019
AD01 - Change of registered office address 31 January 2019
CS01 - N/A 13 December 2018
PSC04 - N/A 17 May 2018
CH01 - Change of particulars for director 16 May 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 15 December 2017
RPCH01 - N/A 13 December 2017
CH01 - Change of particulars for director 08 December 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 29 August 2016
AD01 - Change of registered office address 24 December 2015
AR01 - Annual Return 24 December 2015
TM01 - Termination of appointment of director 24 December 2015
SH06 - Notice of cancellation of shares 23 December 2015
SH03 - Return of purchase of own shares 23 December 2015
RESOLUTIONS - N/A 16 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 03 December 2013
CH01 - Change of particulars for director 03 December 2013
MR01 - N/A 30 October 2013
AA - Annual Accounts 02 September 2013
AA01 - Change of accounting reference date 02 September 2013
AR01 - Annual Return 30 January 2013
NEWINC - New incorporation documents 02 December 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.