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Company Information for

BONNIE SCOTLAND PROMOTIONS LIMITED

THE LODGE, WESTERDUNES PARK, NORTH BERWICK, EAST LOTHIAN, EH39 5HJ,
Company Registration Number
SC148525
Private Limited Company
Active

Company Overview

About Bonnie Scotland Promotions Ltd
BONNIE SCOTLAND PROMOTIONS LIMITED was founded on 1994-01-21 and has its registered office in North Berwick. The organisation's status is listed as "Active". Bonnie Scotland Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONNIE SCOTLAND PROMOTIONS LIMITED
 
Legal Registered Office
THE LODGE
WESTERDUNES PARK
NORTH BERWICK
EAST LOTHIAN
EH39 5HJ
Other companies in EH39
 
Filing Information
Company Number SC148525
Company ID Number SC148525
Date formed 1994-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:39:00
Primary Source:Companies House

Company Officers of BONNIE SCOTLAND PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES GEORGE ANDERSON
Company Secretary 1994-01-21
JAMES GEORGE ANDERSON
Director 1994-01-21
EDWIN SEAN O'NEILL
Director 1994-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ALEXNADER MACKINTOSH URQUHART
Director 1994-01-21 1997-06-21
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1994-01-21 1994-01-21
JORDANS (SCOTLAND) LIMITED
Nominated Director 1994-01-21 1994-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GEORGE ANDERSON THE RAIL BRIDGE LIMITED Company Secretary 2000-02-10 CURRENT 2000-02-10 Active
JAMES GEORGE ANDERSON SIGNALS BISTRO LTD Director 2013-08-09 CURRENT 2013-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-05-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-08-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12MR05All of the property or undertaking has been released from charge for charge number 4
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0121/01/16 ANNUAL RETURN FULL LIST
2015-06-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0121/01/14 ANNUAL RETURN FULL LIST
2013-04-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0121/01/13 ANNUAL RETURN FULL LIST
2013-03-04CH01Director's details changed for James George Anderson on 2012-10-31
2013-03-04CH03SECRETARY'S DETAILS CHNAGED FOR JAMES GEORGE ANDERSON on 2012-10-31
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0121/01/12 ANNUAL RETURN FULL LIST
2011-08-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/11 FROM 4 Newhalls Road South Queensferry West Lothian EH30 9TA Scotland
2011-03-07AR0121/01/11 ANNUAL RETURN FULL LIST
2010-08-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/10 FROM 3 Station Road South Queensferry West Lothian EH30 9HY
2010-02-09AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SEAN O'NEILL / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE ANDERSON / 01/10/2009
2009-09-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-06-11AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-18363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-14363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-06363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/05
2005-03-09363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-27363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-24363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-09363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-09363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-11363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-16363(288)DIRECTOR RESIGNED
1998-02-16363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-05363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-05-13410(Scot)PARTIC OF MORT/CHARGE *****
1996-03-01410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-20363sRETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1996-02-20288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/96
1996-02-2088(2)RAD 21/01/94--------- £ SI 98@1
1996-02-16410(Scot)PARTIC OF MORT/CHARGE *****
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-10363sRETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1995-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-01-25288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-01-25288NEW DIRECTOR APPOINTED
1994-01-25288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-24287REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BONNIE SCOTLAND PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONNIE SCOTLAND PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-06-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-12-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1996-05-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-03-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-02-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-11-30 £ 180,289
Creditors Due After One Year 2011-11-30 £ 195,248
Creditors Due Within One Year 2012-11-30 £ 26,706
Creditors Due Within One Year 2011-11-30 £ 23,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONNIE SCOTLAND PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 52,152
Cash Bank In Hand 2011-11-30 £ 31,703
Current Assets 2012-11-30 £ 54,234
Current Assets 2011-11-30 £ 33,785
Debtors 2012-11-30 £ 2,082
Debtors 2011-11-30 £ 2,082
Fixed Assets 2012-11-30 £ 367,429
Fixed Assets 2011-11-30 £ 367,429
Secured Debts 2012-11-30 £ 195,254
Secured Debts 2011-11-30 £ 207,948
Shareholder Funds 2012-11-30 £ 214,668
Shareholder Funds 2011-11-30 £ 182,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONNIE SCOTLAND PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONNIE SCOTLAND PROMOTIONS LIMITED
Trademarks
We have not found any records of BONNIE SCOTLAND PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNIE SCOTLAND PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BONNIE SCOTLAND PROMOTIONS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BONNIE SCOTLAND PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONNIE SCOTLAND PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONNIE SCOTLAND PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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