ROSS & BONNYMAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameROSS & BONNYMAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243703
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

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

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

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

    2 pagesTM01

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

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

    2 pagesCH01

    Termination of appointment of Raymond Stevenson as a director

    1 pagesTM01

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

    3 pagesAA01

    Termination of appointment of Iain Gardiner as a director

    1 pagesTM01

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

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2011

    Statement of capital on Feb 11, 2011

    • Capital: GBP 3,000
    SH01

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

    1 pagesAA01

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

    28 pagesAA

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

    18 pagesAR01

    Termination of appointment of Paull & Williamsons as a secretary

    1 pagesTM02

    Appointment of Paull & Williamsons Llp as a secretary

    2 pagesAP04

    Appointment of Marcus George Honig as a director

    3 pagesAP01

    Termination of appointment of Frederick Craig as a director

    2 pagesTM01

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

    15 pagesAA

    legacy

    1 pages353

    legacy

    7 pages363a

    legacy

    1 pages288c

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

    18 pagesAA

    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