ROSS & BONNYMAN HOLDINGS LIMITED

Overview

Company Name	ROSS & BONNYMAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC243703
Jurisdiction	Scotland
Date of Creation	Feb 11, 2003
Date of Cessation	Dec 06, 2013

Summary

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

What is the purpose of ROSS & BONNYMAN HOLDINGS LIMITED?

(7487) /

Where is ROSS & BONNYMAN HOLDINGS LIMITED located?

Registered Office Address	Royal Exchange Panmure Street DD1 1DZ Dundee
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SEASOUTH LIMITED	Feb 11, 2003	Feb 11, 2003

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

Filings

Date

Description

Document

Type

Dec 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2013

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jun 27, 2012

Registered office address changed from Roberts Street Forfar Angus DD8 3DG on Jun 27, 2012

2 pages

AD01

May 22, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

May 22, 2012

Notice of winding up order

1 pages

4.2(Scot)

May 01, 2012

Termination of appointment of Alexander Findlay Murray as a director on Feb 03, 2012

2 pages

TM01

Jan 25, 2012

legacy

3 pages

MG02s

Jan 25, 2012

legacy

3 pages

MG02s

Sep 22, 2011

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

2 pages

CH01

Aug 31, 2011

Termination of appointment of Raymond Stevenson as a director

1 pages

TM01

Jun 16, 2011

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

3 pages

AA01

Mar 02, 2011

Termination of appointment of Iain Gardiner as a director

1 pages

TM01

Feb 11, 2011

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2011	Statement of capital on Feb 11, 2011 Capital: GBP 3,000	SH01

Sep 28, 2010

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

1 pages

AA01

May 21, 2010

Group of companies' accounts made up to Dec 31, 2009

28 pages

Apr 01, 2010

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

18 pages

AR01

Dec 04, 2009

Termination of appointment of Paull & Williamsons as a secretary

1 pages

TM02

Dec 04, 2009

Appointment of Paull & Williamsons Llp as a secretary

2 pages

AP04

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

Accounts for a medium company made up to Dec 31, 2008

15 pages

Feb 19, 2009

legacy

1 pages

353

Feb 19, 2009

legacy

7 pages

363a

Oct 24, 2008

legacy

1 pages

288c

Oct 16, 2008

Accounts for a medium company made up to Dec 31, 2007

18 pages

View All Filings

Who are the officers of ROSS & BONNYMAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAULL & WILLIAMSONS LLP (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009		Secretary	(6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza					137701650001
BIBBY, Dennis Ronald Little Thatches Stradishall CB8 8YR Newmarket Suffolk	Oct 09, 2003		Director	Little Thatches Stradishall CB8 8YR Newmarket Suffolk		British	1950-2	Sales Director	84431160001
HONIG, Alan Frederick Honig Hall Rhu Na Haven Road AB34 5JB Aboyne Aberdeenshire	Oct 09, 2003		Director	Honig Hall Rhu Na Haven Road AB34 5JB Aboyne Aberdeenshire	United Kingdom	British	1950-8	Business Executive	36959880001
HONIG, Marcus George Feus PH3 1EP Auchterarder 27 Perthshire Scotland	Dec 01, 2009		Director	Feus PH3 1EP Auchterarder 27 Perthshire Scotland	Scotland	British	1979-4	Company Director	147354980002
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Feb 11, 2003	Oct 09, 2003	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 09, 2003	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
CRAIG, Frederick John Robert Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Oct 09, 2003	Nov 30, 2009	Director	Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Scotland	British	1943-5	Company Director	133316040001
GARDINER, Iain Douglas, Dr 24 Collingwood Crescent DD5 2SX Broughty Ferry Dundee	Jul 01, 2004	Mar 01, 2011	Director	24 Collingwood Crescent DD5 2SX Broughty Ferry Dundee	Uk	British	1960-5	Engineering Director	162087080001
MURRAY, Alexander Findlay 18 Westfield Crescent DD8 1EG Forfar Angus	Oct 09, 2003	Feb 03, 2012	Director	18 Westfield Crescent DD8 1EG Forfar Angus		British	1961-1	Director	93568340001
STEVENSON, Raymond Rockhill 2 Hill Road DD5 2JS Broughty Ferry Dundee	Oct 09, 2003	Aug 31, 2011	Director	Rockhill 2 Hill Road DD5 2JS Broughty Ferry Dundee	Scotland	British	1947-12	Chartered Accountant	90422130002
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Feb 11, 2003	Oct 09, 2003	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Does ROSS & BONNYMAN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 11, 2007 Delivered On Sep 14, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Depot and stores, market street, forfar, angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 2007Registration of a charge (410) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 11, 2007 Delivered On Sep 14, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Factory premises, roberts street, forfar, angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 2007Registration of a charge (410) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Nov 25, 2003 Delivered On Dec 04, 2003	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 2003Registration of a charge (410)

View Detailed Information on Charges

Does ROSS & BONNYMAN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2013	Dissolved on
May 09, 2012	Petition date
Aug 29, 2013	Conclusion of winding up
May 09, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graeme Cameron Smith Royal Exchange Panmure Street Dundee	practitioner	Royal Exchange Panmure Street Dundee

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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