Introduction
Watch Company
A
AGD BONNYTON LTD
AGD BONNYTON LTD is an active company incorporated on 29 May 2025 with the registered office located in Bellshill. The company operates in the Construction sector, specifically engaged in development of building projects. AGD BONNYTON LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
SC850405
LTD Company
Age
N/A Years
Incorporated 29 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 29 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill, ML4 3RA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIGNALL, Thomas Bryce
Active4 Linnet Way, BellshillML4 3RA
Born October 1958
Director
Appointed 29 May 2025
DIGNALL, Thomas Bryce
4 Linnet Way, BellshillML4 3RA
Born October 1958
Director
29 May 2025
Active
PANKHURST, Drew
Active4 Linnet Way, BellshillML4 3RA
Born October 1980
Director
Appointed 29 May 2025
PANKHURST, Drew
4 Linnet Way, BellshillML4 3RA
Born October 1980
Director
29 May 2025
Active
SHIELDS, James Martin
Active4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
Appointed 29 May 2025
SHIELDS, James Martin
4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
29 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Linnet Way, BellshillML4 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2025
Advance Grid Solutions Limited
4 Linnet Way, BellshillML4 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2025
Active
4 Linnet Way, BellshillML4 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2025
Ceased 14 Jul 2025
Advance Grid Developments Ltd
4 Linnet Way, BellshillML4 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2025
Ceased 14 Jul 2025
Ceased
Filing History
4
Description
Type
Date Filed
Document
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025