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Bamon Limited

SC281477

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Dylan Associates, Flat 0/2, 780 Crow Rd, Jordanhill, G13 1LX
Incorporated 11/03/2005

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Dale Craig Monk

director · Since 11/03/2005

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Dale Monk

secretary · Since 07/06/2010

Dale Craig Monk

director · Since 11/03/2005

British · Scotland · Age 50

Dale Monk

secretary · Since 07/06/2010

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/03/2005

Colin Mclachlan

director · Resigned 11/03/2010

Colin Mclachlan

director · Resigned 11/03/2010

Angela Bates

director · Resigned 07/06/2010

Angela Bates

secretary · Resigned 07/06/2010

Persons with Significant Control

Mr Dale Craig Monk

75–100% shares
75–100% votes
Appoint directors
Significant control

British · Scotland · Age 50

C/O, Dylan Associates, Jordanhill, G13 1LX

Notified 01/07/2016

Charges4 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/10/2025Registered 24/10/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/09/2025Registered 09/10/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/10/2025Registered 09/10/2025
Charge
outstanding

ROYAL BANK OF SCOTLAND

Created 23/02/2023Registered 02/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2022Registered 19/12/2022Satisfied 08/08/2025
charge
satisfied

SANTANDER UK PLC

Created 23/09/2011Registered 27/09/2011Satisfied 02/03/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2005Registered 03/12/2005Satisfied 12/09/2025

Change History

officer appointedMONK, Dale
2026-08-06
officer appointedMONK, Dale Craig
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Dylan Associates
2026-08-06

C/O DYLAN ASSOCIATES

post townJordanhill
2026-08-06

JORDANHILL

sic codes68209
2026-08-06

56101,56302