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BONA LEA LIMITED

BONA LEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBONA LEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207037
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BONA LEA LIMITED?

    • (7020) /

    Where is BONA LEA LIMITED located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONA LEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for BONA LEA 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

    		3 pagesDS01

    Annual return made up to May 11, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2011

    Statement of capital on May 24, 2011

    • Capital: GBP 2
    		SH01

    Director's details changed for Gordon Mckie Taylor on May 11, 2011

    		2 pagesCH01

    Director's details changed for Cameron Proffitt Taylor on May 11, 2011

    		2 pagesCH01

    Secretary's details changed for Cameron Proffitt Taylor on May 11, 2011

    		1 pagesCH03

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

    		5 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gordon Mckie Taylor on May 11, 2010

    		2 pagesCH01

    Director's details changed for Cameron Proffitt Taylor on May 11, 2010

    		2 pagesCH01

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

    		6 pagesAA

    legacy

    		4 pages363a

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

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		8 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    		7 pagesAA

    legacy

    		2 pages363s

    Total exemption small company accounts made up to May 31, 2004

    		7 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of BONA LEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Cameron Proffitt
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		Secretary
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		AmericanLegislative Director70593410004
    TAYLOR, Cameron Proffitt
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		UsaAmericanLegislative Director70593410005
    TAYLOR, Gordon Mckie
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		UsaAmericanAttorney70593290005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does BONA LEA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 27, 2000
    Delivered On Jan 08, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Bona lea cottage, dunure, ayrshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 08, 2001Registration of a charge (410)
    View Detailed Information on Charges

    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