BON BON (PETERHEAD) LTD

BON BON (PETERHEAD) LTD is an active private limited company, incorporated on 19 February 2013. The nature of the business is Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The company's registered office is on Cowie Crescent, Peterhead. The company's accounts were last made up to 31 March 2020, are next due on 31 December 2021, and fall under the accounts category: Total Exemption Full. BON BON (PETERHEAD) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC443154
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 144 COWIE CRESCENT
Address Line 2ST. FERGUS
Post TownPETERHEAD
PostcodeAB42 3EZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/03/2022
Last Made Up Date19/02/2021

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From incorporation onwards:
BON BON (PETERHEAD) LTD

Directors

(The company's officers)
MS FIONA SCOTT CHALMERS
(~54 year old British national)
44 COWIE CRESCENT, ST. FERGUS, PETERHEAD, AB42 3EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONFECTIONARY RETAILER
  • Usually resident in SCOTLAND
Appointed on 19/02/2013

Shareholders

(Persons of Significant Control)
Ms Fiona Scott Chalmers
(~54 year old British national)
44 Cowie Crescent, St Fergus, Peterhead, Aberdeenshire, AB42 3EZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS FIONA SCOTT CHALMERS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BON BON (PETERHEAD) LTD: Maps

Maps show the location of the postcode of the registered office, AB42 3EZ.

Map of BON BON (PETERHEAD) LTD at local scale
Map of BON BON (PETERHEAD) LTD at local scale
Map of BON BON (PETERHEAD) LTD at district scale
Map of BON BON (PETERHEAD) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 3EZ

Other companies with registered offices in AB42 3EZ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)