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Boneco Property Management Limited

Boneco Property Management Limited is an active company incorporated on 8 July 2024 with the registered office located in Dumfries, Dumfries. Boneco Property Management Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC815824
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 8 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 July 2025
Was due on 21 July 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 8 April 2026 (6 months remaining)
Contact
Address
213 Spitfire Road Heathhall Industrial Estate
Heathhall
Dumfries
DG1 3PH
Scotland
Address changed on 20 Sep 2024 (11 months ago)
Previous address was The Beeches Waterside Road Cargenbridge Dumfries Dumfriesshire DG2 8LL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Director • Managing Director • Scottish • Lives in UK • Born in Jan 1978
Director • Secretary • Property Manager • Scottish • Lives in UK • Born in Feb 1971
Director • Managing Director • British • Lives in England • Born in Dec 1977
Mrs Gillian Louise Blaylock
PSC • Scottish • Lives in UK • Born in Feb 1971
Mr Richard David Nicoll
PSC • Scottish • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Probus Consultancy Ltd
John Paul Sherwin is a mutual person.
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Pathisol Limited
Richard David Nicoll is a mutual person.
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Galloglas Limited
Richard David Nicoll is a mutual person.
Active
Galloglas Security Solutions Ltd
Richard David Nicoll is a mutual person.
Active
Ecoclean Solutions Ltd
Richard David Nicoll is a mutual person.
Active
Galloglas Training Solutions Ltd
Richard David Nicoll is a mutual person.
Active
Bonnie Escapes Ltd
Gillian Louise Blaylock is a mutual person.
Active
Phoenix Secure Ltd
Richard David Nicoll is a mutual person.
Active
Financials
Boneco Property Management 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
John Paul Sherwin (PSC) Appointed
11 Months Ago on 21 Sep 2024
Richard David Nicoll (PSC) Appointed
11 Months Ago on 21 Sep 2024
Mr John Paul Sherwin Appointed
11 Months Ago on 21 Sep 2024
Mrs Gillian Louise Blaylock (PSC) Details Changed
11 Months Ago on 21 Sep 2024
Mr Richard David Nicoll Appointed
11 Months Ago on 21 Sep 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Gillian Louise Blaylock Resigned
11 Months Ago on 20 Sep 2024
Incorporated
1 Year 2 Months Ago on 8 Jul 2024
Name changed from Bonnie Escapes Property Management Ltd
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Certificate of change of name
Submitted on 23 Sep 2024
Change of details for Mrs Gillian Louise Blaylock as a person with significant control on 21 September 2024
Submitted on 21 Sep 2024
Appointment of Mr John Paul Sherwin as a director on 21 September 2024
Submitted on 21 Sep 2024
Notification of Richard David Nicoll as a person with significant control on 21 September 2024
Submitted on 21 Sep 2024
Notification of John Paul Sherwin as a person with significant control on 21 September 2024
Submitted on 21 Sep 2024
Appointment of Mr Richard David Nicoll as a director on 21 September 2024
Submitted on 21 Sep 2024
Registered office address changed from The Beeches Waterside Road Cargenbridge Dumfries Dumfriesshire DG2 8LL Scotland to 213 Spitfire Road Heathhall Industrial Estate Heathhall Dumfries DG1 3PH on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Gillian Louise Blaylock as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Incorporation
Submitted on 8 Jul 2024
Repayment History
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