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 Thursday 30th June 2022. The business most recent annual confirmation statement was released on Saturday 10th June 2023.

According to the official data, this business is the workplace of a solitary director: Terry D., who was appointed twenty one years ago. Since 2004 George D., had been supervising this business until the resignation in 2023.

Terry D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

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

Financial data based on annual reports

Company staff

Terry D.

Role: Director

Appointed: 23 June 2004

Latest update: 17 April 2025

People with significant control

Terry D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George D.
Notified on 6 April 2016
Ceased on 11 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2024/06/30 (AA)
filed on: 14th, January 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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