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Bonnypack Ltd

Bonnypack Ltd is an active company incorporated on 9 December 2014 with the registered office located in Glasgow, City of Glasgow. Bonnypack Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC493014
Private limited company
Scottish Company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
26 West Street
Glasgow
G5 8LP
Same address since incorporation
Telephone
01414292531
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jul 1969
Director • Director • British • Lives in Scotland • Born in Aug 1961
Sattar Family Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonnypack(Scotland)Limited
Mohammed Rehman Sattar and Mr Sajid Sattar are mutual people.
Active
Sattar Family Investments Ltd
Mohammed Rehman Sattar and Mr Sajid Sattar are mutual people.
Active
Sher Brothers (Aitkenhead RD) Ltd
Mohammed Rehman Sattar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13K
Decreased by £278 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £278 (-0%)
Total Liabilities
-£1.41K
Increased by £457 (+48%)
Net Assets
£1.83M
Decreased by £735 (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+48%)
Latest Activity
Abridged Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Sajid Sattar (PSC) Appointed
11 Months Ago on 16 Sep 2024
Mohammed Tahir Sattar (PSC) Resigned
11 Months Ago on 16 Sep 2024
Sattar Family Investments Ltd (PSC) Appointed
11 Months Ago on 16 Sep 2024
Mohammed Tahir Sattar (PSC) Appointed
11 Months Ago on 16 Sep 2024
Mohammed Tahir Sattar (PSC) Resigned
11 Months Ago on 16 Sep 2024
Sajid Sattar (PSC) Resigned
11 Months Ago on 16 Sep 2024
Mohammed Rehman Sattar (PSC) Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Cessation of Mohammed Rehman Sattar as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Notification of Sajid Sattar as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 20 Sep 2024
Cessation of Sajid Sattar as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Cessation of Mohammed Tahir Sattar as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Cessation of Mohammed Tahir Sattar as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Notification of Sattar Family Investments Ltd as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Notification of Mohammed Tahir Sattar as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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