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BONALY DRAUGHTING SERVICES LIMITED

BONALY DRAUGHTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBONALY DRAUGHTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182482
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BONALY DRAUGHTING SERVICES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BONALY DRAUGHTING SERVICES LIMITED located?

    Registered Office Address
    16/6 Horne Terrace
    EH11 1JL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BONALY DRAUGHTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOLBAY LIMITEDJan 28, 1998Jan 28, 1998

    What are the latest accounts for BONALY DRAUGHTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BONALY DRAUGHTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Current accounting period extended from Feb 28, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Registered office address changed from 1 Sinclair Close Flat 8 Edinburgh EH11 1US Scotland to 16/6 Horne Terrace Edinburgh EH11 1JL on Feb 26, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Registered office address changed from 37 (2F2) Gillespie Crescent Edinburgh Midlothian EH10 4HX to 1 Sinclair Close Flat 8 Edinburgh EH11 1US on Aug 01, 2016

    		1 pagesAD01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of BONALY DRAUGHTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Fiona
    37 (2f2) Gillespie Crescent
    EH10 4HX Edinburgh
    		Secretary
    37 (2f2) Gillespie Crescent
    EH10 4HX Edinburgh
    		British57185540002
    HOPE, John
    37 (2f2) Gillespie Crescent
    EH10 4HX Edinburgh
    		Director
    37 (2f2) Gillespie Crescent
    EH10 4HX Edinburgh
    		ScotlandBritish57185490002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONALY DRAUGHTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hope
    Sinclair Close
    EH11 1US Edinburgh
    1/8
    Scotland
    		Jan 02, 2017
    Sinclair Close
    EH11 1US Edinburgh
    1/8
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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