ROSS & BONNYMAN PARTS LIMITED

Overview

Company Name	ROSS & BONNYMAN PARTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223364
Jurisdiction	Scotland
Date of Creation	Sep 19, 2001
Date of Cessation	Oct 19, 2012

Summary

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

What is the purpose of ROSS & BONNYMAN PARTS LIMITED?

(7499) /

Where is ROSS & BONNYMAN PARTS LIMITED located?

Registered Office Address	Roberts Street Forfar DD8 3DG Angus
Undeliverable Registered Office Address	No

What were the previous names of ROSS & BONNYMAN PARTS LIMITED?

Previous Company Names
Company Name	From	Until
STOWALIFT LIMITED	Jan 23, 2002	Jan 23, 2002
FEUGHGLEN LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for ROSS & BONNYMAN PARTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROSS & BONNYMAN PARTS LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 29, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2012

Application to strike the company off the register

3 pages

DS01

Sep 22, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2011	Statement of capital on Sep 22, 2011 Capital: GBP 100	SH01

Sep 22, 2011

Director's details changed for Marcus George Honig on Nov 08, 2010

2 pages

CH01

Jun 16, 2011

Current accounting period extended from Sep 30, 2010 to Jun 30, 2011

4 pages

AA01

Sep 28, 2010

Current accounting period shortened from Dec 31, 2010 to Sep 30, 2010

1 pages

AA01

Sep 23, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

6 pages

AR01

May 24, 2010

Full accounts made up to Dec 31, 2009

9 pages

Dec 23, 2009

Certificate of change of name

Company name changed stowalift LIMITED\certificate issued on 23/12/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 23, 2009	Change of name notice	CONNOT

Dec 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 21, 2009	RES15

Dec 02, 2009

Appointment of Marcus George Honig as a director

3 pages

AP01

Dec 02, 2009

Termination of appointment of Frederick Craig as a director

2 pages

TM01

Oct 22, 2009

Full accounts made up to Dec 31, 2008

6 pages

Oct 10, 2009

Appointment of Paull & Williamsons Llp as a secretary

1 pages

AP04

Oct 10, 2009

Annual return made up to Sep 19, 2009 with full list of shareholders

5 pages

AR01

Oct 10, 2009

Termination of appointment of Paull & Williamsons as a secretary

1 pages

TM02

Oct 10, 2009

Register inspection address has been changed

2 pages

AD02

Oct 24, 2008

legacy

1 pages

288c

Oct 16, 2008

Full accounts made up to Dec 31, 2007

6 pages

Sep 24, 2008

legacy

5 pages

363a

Oct 02, 2007

legacy

5 pages

363a

Apr 23, 2007

Full accounts made up to Dec 31, 2006

6 pages

Oct 06, 2006

legacy

5 pages

363a

Mar 17, 2006

Full accounts made up to Dec 31, 2005

6 pages

View All Filings

Who are the officers of ROSS & BONNYMAN PARTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Secretary

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Identification Type	European Economic Area
Registration Number	SO302228

137701650001

HONIG, Alan Frederick

Dec 20, 2001

Director

Honig Hall

Rhu Na Haven Road

AB34 5JB Aboyne

Aberdeenshire

United Kingdom

British

1950-8

36959880001

HONIG, Marcus George

Dec 01, 2009

Director

Feus

PH3 1EP Auchterarder

Perthshire

Scotland

British

1979-4

147354980002

P & W SECRETARIES LIMITED

Sep 19, 2001

Dec 20, 2001

Nominee Secretary

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021250001

PAULL & WILLIAMSONS

Dec 20, 2001

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

CRAIG, Frederick John Robert

Dec 20, 2001

Nov 30, 2009

Director

Gateside

KY14 7SX Cupar

Freeland

Fife

United Kingdom

Scotland

British

1943-5

133316040001

P & W DIRECTORS LIMITED

Sep 19, 2001

Dec 20, 2001

Nominee Director

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021240001

View Detailed Information on Officers and People 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.
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