SCOTIABOND LTD

Overview

Company Name	SCOTIABOND LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201790
Jurisdiction	Scotland
Date of Creation	Nov 24, 1999
Date of Cessation	Jul 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTIABOND LTD?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is SCOTIABOND LTD located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of SCOTIABOND LTD?

Previous Company Names
Company Name	From	Until
POINT 1 LIMITED	Mar 07, 2000	Mar 07, 2000
SCOTIABOND LIMITED	Nov 24, 1999	Nov 24, 1999

What are the latest accounts for SCOTIABOND LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for SCOTIABOND LTD?

Filings

Date

Description

Document

Type

Jul 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 02, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Nov 11, 2014

Registered office address changed from Churchouse 16 James Street Stornoway Western Isles HS1 2QN to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 11, 2014

2 pages

AD01

Nov 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 29, 2014	LRESEX

Jul 11, 2014

Certificate of change of name

Company name changed point 1 LIMITED\certificate issued on 11/07/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 11, 2014	Change company name resolution on Mar 31, 2014	RES15
change-of-name	Jul 11, 2014	Change of name by resolution	NM01

Feb 05, 2014

Annual return made up to Nov 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 250,000	SH01

Oct 15, 2013

Termination of appointment of Terry Ovenstone as a director

1 pages

TM01

Apr 24, 2013

Total exemption small company accounts made up to Dec 31, 2012

10 pages

Mar 13, 2013

Second filing of AR01 previously delivered to Companies House made up to Nov 24, 2012

15 pages

RP04

Jan 16, 2013

Annual return made up to Nov 24, 2012 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Mar 13, 2013	A second filed AR01 was registered on 13/03/2013

Sep 30, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Aug 17, 2012

Appointment of Mr Terry Mark Ovenstone as a director

2 pages

AP01

Mar 13, 2012

Appointment of Mrs Maria Macleod as a director

2 pages

AP01

Feb 01, 2012

Annual return made up to Nov 24, 2011 with full list of shareholders

4 pages

AR01

Oct 12, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Sep 07, 2011

legacy

6 pages

MG01s

Jul 27, 2011

Registered office address changed from * 48 Bayhead Street Stornoway Isle of Lewis HS1 2DZ United Kingdom* on Jul 27, 2011

1 pages

AD01

Feb 04, 2011

legacy

5 pages

MG01s

Jan 13, 2011

Annual return made up to Nov 24, 2010 with full list of shareholders

4 pages

AR01

Sep 02, 2010

Total exemption small company accounts made up to Dec 31, 2009

8 pages

Apr 09, 2010

legacy

6 pages

MG01s

Jan 06, 2010

Annual return made up to Nov 24, 2009 with full list of shareholders

4 pages

AR01

Jan 06, 2010

Director's details changed for Mr Innes Nicolson Macleod on Jan 05, 2010

2 pages

CH01

Oct 14, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

View All Filings

Who are the officers of SCOTIABOND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Maria Innis Mara Olivers Brae HS1 2SU Stornoway Isle Of Lewis	Dec 17, 1999		Secretary	Innis Mara Olivers Brae HS1 2SU Stornoway Isle Of Lewis		British		114810560001
MACLEOD, Innes Nicolson Innis-Mara Meadowbank Olivers Brae HS1 2SU Stornoway Isle Of Lewis	Dec 17, 1999		Director	Innis-Mara Meadowbank Olivers Brae HS1 2SU Stornoway Isle Of Lewis	Scotland	British	1961-3	49433300006
MACLEOD, Maria Olivers Brae HS1 2SU Stornoway Innis Mara Western Isles Scotland	Jan 01, 2011		Director	Olivers Brae HS1 2SU Stornoway Innis Mara Western Isles Scotland	Scotland	British	1969-9	114810560001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 24, 1999	Dec 17, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CONNOR, Scott 12 Flesherin HS2 0HE Isle Of Lewis	Sep 01, 2000	Jul 31, 2004	Director	12 Flesherin HS2 0HE Isle Of Lewis		British	1967-9	71977930002
OVENSTONE, Terry Mark Flesherin HS2 0HE Isle Of Lewis 13 Scotland	Aug 17, 2012	Sep 30, 2013	Director	Flesherin HS2 0HE Isle Of Lewis 13 Scotland	Scotland	British	1982-6	171463360001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 24, 1999	Dec 17, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does SCOTIABOND LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 05, 2011 Delivered On Sep 07, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 34 cromwell street, stornoway, isle of lewis ROS8911.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 07, 2011Registration of a charge (MG01s) Feb 02, 2018Satisfaction of a charge (MR04)
Standard security	Created On Feb 03, 2011 Delivered On Feb 04, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Church house 16 james street stornoway isle of lewis.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 04, 2011Registration of a charge (MG01s)
Standard security	Created On Mar 29, 2010 Delivered On Apr 09, 2010	Outstanding	Amount secured £136,000
	Short particulars 14 and 16 james street stornaway isle of lewis.
	Persons Entitled David K Hunter
	Transactions Apr 09, 2010Registration of a charge (MG01s)
Standard security	Created On Jan 11, 2002 Delivered On Jan 23, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Stornoway business centre, 46 bayhead street, stornoway.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 2002Registration of a charge (410)
Bond & floating charge	Created On Nov 16, 2000 Delivered On Dec 04, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 2000Registration of a charge (410)

View Detailed Information on Charges

Does SCOTIABOND LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2018	Due to be dissolved on
Oct 29, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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