BANDRON LIMITED
Overview
| Company Name | BANDRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC082385 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANDRON LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is BANDRON LIMITED located?
| Registered Office Address | 16 Newlands Kirknewton EH27 8LR West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANDRON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BANDRON LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for BANDRON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge SC0823850005, created on Apr 03, 2017 | 21 pages | MR01 | ||||||||||||||||||
Registration of charge SC0823850004, created on Mar 31, 2017 | 6 pages | MR01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BANDRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'ROURKE, Sinead Mary | Secretary | 16 Newlands EH27 8LR Kirknewton Midlothian | British | 127933880001 | ||||||
| BRUCE, Gifford William | Director | 16 Newlands EH27 8LR Kirknewton | Scotland | British | Solicitor | 71187910003 | ||||
| BRUCE, Gifford William | Secretary | 26 East Port KY12 7JB Dunfermline Fife | British | 71187910001 | ||||||
| BRUCE, William | Secretary | 1 Comely Park KY12 7HU Dunfermline Fife | British | 441930001 | ||||||
| SOMERVILLE, Allison | Secretary | 25 Western Avenue KY12 8XT Crossford Fife | British | Bank Officer | 953940003 | |||||
| SOMERVILLE, Stuart | Secretary | 104 Arthur Street KY12 0JJ Dunfermline Fife | British | Printer | 645620001 | |||||
| SOMERVILLE, Stuart Wilson | Director | 25 Western Avenue KY12 8XT Crossford Fife | Scotland | British | Printer | 147132940001 |
Who are the persons with significant control of BANDRON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sinead Mary Orourke | Jun 30, 2016 | 16 Newlands Kirknewton EH27 8LR West Lothian | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0