General information

Name:

Casa Bonnifer Ltd

Office Address:

1 Saughtonhall Drive EH12 5TW Edinburgh

Number: SC268890

Incorporation date: 2004-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Edinburgh with reg. no. SC268890. The company was started in 2004. The headquarters of this firm is located at 1 Saughtonhall Drive . The zip code is EH12 5TW. The company known today as Casa Bonnifer Limited was known under the name Maplefood until 2004-07-14 at which point the business name was changed. This enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. Casa Bonnifer Ltd reported its latest accounts for the period that ended on Sunday 30th June 2019. The business most recent annual confirmation statement was released on Monday 10th June 2019.

In this business, the majority of director's responsibilities up till now have been performed by George D. and Terry D.. Amongst these two people, George D. has been with the business for the longest time, having become a vital addition to the Management Board sixteen years ago.

  • Previous company's names
  • Casa Bonnifer Limited 2004-07-14
  • Maplefood Limited 2004-06-08

Financial data based on annual reports

Company staff

George D.

Role: Director

Appointed: 23 June 2004

Latest update: 21 December 2019

Terry D.

Role: Director

Appointed: 23 June 2004

Latest update: 21 December 2019

George D.

Role: Secretary

Appointed: 23 June 2004

Latest update: 21 December 2019

People with significant control

Executives who have control over the firm are as follows: George D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terry D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terry D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 24 June 2020
Confirmation statement last made up date 10 June 2019
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/06/30 (AA)
filed on: 22nd, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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