BONANZA (SCOTLAND) LIMITED
Overview
| Company Name | BONANZA (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC132028 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONANZA (SCOTLAND) LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BONANZA (SCOTLAND) LIMITED located?
| Registered Office Address | 30 30 Kilbirnie Place Tradeston Ind Est G5 8QR G5 8QR Glasgow Select County United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONANZA (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BONANZA (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Mohammed Shahid as a director on Jun 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mohammad Arshad as a director on Jun 06, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
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Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 55-65 Kingston Street Glasgow G5 8BJ to PO Box G5 8QR 30 30 Kilbirnie Place Tradeston Ind Est Glasgow Select County G5 8QR on May 31, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Who are the officers of BONANZA (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARSHAD, Mohammad | Secretary | 185 Titwood Road G41 4BL Glasgow Lanarkshire | British | Draper | 2397730002 | |||||
| ASHRAF, Mohammed | Director | 22 Sutherland Avenue G41 4HQ Glasgow | Scotland | British | Company Director | 45280980001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ARSHAD, Mohammad | Director | 185 Titwood Road G41 4BL Glasgow Lanarkshire | Scotland | British | Company Secretary | 2397730002 | ||||
| SHAHID, Mohammed, Mr. | Director | 26 Newark Drive G41 4PZ Glasgow Lanarkshire | United Kingdom | British | Draper | 2397700003 | ||||
| WAUGH, Joanne | Director | 27 Castle Street EH2 3DN Edinburgh Midlothian | British | 1299390001 |
Who are the persons with significant control of BONANZA (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Ashraf | Apr 06, 2016 | 30 Kilbirnie Place Tradeston Ind Est G5 8QR G5 8QR Glasgow 30 Select County United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BONANZA (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 24, 1996 Delivered On Feb 06, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 06, 1991 Delivered On Aug 13, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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