Casa Bonnifer Limited. net worth, address, company information. Free

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Casa Bonnifer Limited (registration number SC268890) is a private limited company established on 2004-06-08 originating in Scotland. The company is located at 1 Saughtonhall Drive, Edinburgh EH12 5TW. Having undergone a change in 2004-07-14, the previous name this business used was Maplefood Limited. Casa Bonnifer Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Casa Bonnifer Limited
Number	SC268890
Date of Incorporation:	Tue, 8th Jun 2004
End of financial year:	30 June
Address:	1 Saughtonhall Drive, Edinburgh, EH12 5TW
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the company, we can name: Terry D. (in the company from 23 June 2004). The official register reports 2 persons of significant control, namely: Terry D. owns 1/2 or less of shares, 1/2 or less of voting rights, George D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	-	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-

People with significant control

Terry D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

George D.

6 April 2016 - 11 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM02) Secretary's appointment terminated on 2023/03/11 filed on: 3rd, August 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2023/03/11 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/11 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 3rd, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 16th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 56 Palmerston Place Edinburgh EH12 5AY on 2017/03/09 to 1 Saughtonhall Drive Edinburgh EH12 5TW filed on: 9th, March 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 26th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/07 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/07/20 capital
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/07 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/25 capital
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/07 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/23 capital
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 2nd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/07 filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/06/14 capital
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/07 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 23rd, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/07 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/08 filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 20th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/06/27 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 28th, November 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 28th, November 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, November 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 8th, August 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 8th, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/06/29 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/06/29 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, February 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, February 2005 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, February 2005 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed maplefood LIMITEDcertificate issued on 14/07/04 filed on: 14th, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed maplefood LIMITEDcertificate issued on 14/07/04 filed on: 14th, July 2004 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/07/01. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/07/01. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/06/04 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 23rd, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/06/04 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 23rd, June 2004 \| address	Free Download (1 page)
(288a) On 2004/06/23 New director appointed filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/23 Director resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/23 Secretary resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/23 Secretary resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/23 New secretary appointed;new director appointed filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/23 New director appointed filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/23 Director resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/23 New secretary appointed;new director appointed filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, June 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, June 2004 \| incorporation	Free Download (17 pages)

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