Bonnyrigg After School Club. Head office in Bonnyrigg. Check Director.

Bonnyrigg After School Club, Bonnyrigg

Bonnyrigg After School Club is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Situated at 1 Cockpen Road, Bonnyrigg EH19 3HR, the above-mentioned 21 years old enterprise was incorporated on 2003-05-13 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the firm: Louise D. (appointed on 16 November 2021), Richard G. (appointed on 24 March 2021), David M. (appointed on 21 June 2016). When it comes to the secretaries (1 in total), we can name: Anne E. (appointed on 10 April 2019).

About
Name: Bonnyrigg After School Club
Number: SC249307
Incorporation date: 2003-05-13
End of financial year: 31 May


Address:	1 Cockpen Road Bonnyrigg EH19 3HR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

David M.

21 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

The target date for Bonnyrigg After School Club confirmation statement filing is 2024-05-24. The previous confirmation statement was submitted on 2023-05-10. The deadline for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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AA	Small company accounts made up to Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts made up to Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to Mon, 31st May 2021 filed on: 1st, March 2022 \| accounts	Free Download (23 pages)
AP01	On Tue, 16th Nov 2021 new director was appointed. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Sep 2021 filed on: 27th, September 2021 \| officers	Free Download (1 page)
AP01	On Wed, 24th Mar 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st May 2020 filed on: 12th, March 2021 \| accounts	Free Download (22 pages)
AP01	On Thu, 22nd Oct 2020 new director was appointed. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Oct 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Feb 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2019 \| resolution	Free Download (22 pages)
AP03	On Wed, 10th Apr 2019, company appointed a new person to the position of a secretary filed on: 17th, April 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, November 2018 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, November 2018 \| incorporation	Free Download (12 pages)
TM01	Director's appointment terminated on Sat, 29th Sep 2018 filed on: 29th, September 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 29th Sep 2018 filed on: 29th, September 2018 \| officers	Free Download (1 page)
AP01	On Tue, 18th Sep 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Nov 2017 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 21st Jun 2016 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AP01	On Tue, 21st Jun 2016 new director was appointed. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 13th May 2016 filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
AD01	Change of registered address from Sherwood Community Centre Cockpen Road Bonnyrigg Midlothian EH19 3HR on Tue, 10th May 2016 to 1 Cockpen Road Bonnyrigg Midlothian EH19 3HR filed on: 10th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (3 pages)
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 13th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 24th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 13th May 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Mon, 13th May 2013 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sun, 13th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, March 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 7th Feb 2012 filed on: 7th, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 7th Feb 2012 filed on: 7th, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 18th Jul 2011 filed on: 18th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 18th Jul 2011 filed on: 18th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 13th May 2011 filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
AP01	On Fri, 27th May 2011 new director was appointed. filed on: 27th, May 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 24th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 24th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 24th May 2011 new director was appointed. filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 24th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH03	On Tue, 24th May 2011 secretary's details were changed filed on: 24th, May 2011 \| officers	Free Download (1 page)
CH01	On Tue, 24th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 24th May 2011 new director was appointed. filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 6th Oct 2010 filed on: 6th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return up to Thu, 13th May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (4 pages)
288a	On Mon, 10th Aug 2009 Director and secretary appointed filed on: 10th, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (10 pages)
288b	On Wed, 8th Jul 2009 Appointment terminated secretary filed on: 8th, July 2009 \| officers	Free Download (1 page)
288b	On Tue, 23rd Jun 2009 Appointment terminated secretary filed on: 23rd, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 26th, March 2009 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008 \| annual return	Free Download (5 pages)
363(287)	Registered office changed on 09/07/08 annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 15th, April 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
288b	On Wed, 13th Jun 2007 Director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
288b	On Wed, 13th Jun 2007 Director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 29th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 29th, March 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
288a	On Mon, 5th Jun 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
288a	On Mon, 5th Jun 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 12th May 2005 annual return
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (8 pages)
288b	On Thu, 12th May 2005 Director resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Director resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Director resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Director resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 18th, March 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 18th, March 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (7 pages)
288a	On Tue, 18th May 2004 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288a	On Tue, 18th May 2004 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2003 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2003 \| incorporation	Free Download (32 pages)

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