ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bonaly Investments Limited

Bonaly Investments Limited is a dissolved company incorporated on 15 February 2023 with the registered office located in Edinburgh, City of Edinburgh. Bonaly Investments Limited was registered 2 years 8 months ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 5 months ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
SC758966
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Oct 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carnethy Developments Limited
Mr Saeed Hashmi is a mutual person.
Active
Allanton Capital Limited
Mr Saeed Hashmi is a mutual person.
Dissolved
Financials
Bonaly Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 4 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 8 Mar 2024
Colin Mcclung Resigned
1 Year 8 Months Ago on 20 Feb 2024
Colin Mcclung (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Incorporated
2 Years 8 Months Ago on 15 Feb 2023
Get Credit Report
Discover Bonaly Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 8 Mar 2024
Cessation of Colin Mcclung as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Colin Mcclung as a director on 20 February 2024
Submitted on 20 Feb 2024
Incorporation
Submitted on 15 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year