BONNER STONE LIMITED
Overview
| Company Name | BONNER STONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC288627 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BONNER STONE LIMITED?
- (4525) /
Where is BONNER STONE LIMITED located?
| Registered Office Address | Asm Recovery Limited Glenhead House FK8 3LE Port Of Menteith Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONNER STONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for BONNER STONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BONNER STONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 49 Glengarry Crescent Falkirk FK1 5UD on Feb 22, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Schulz as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of BONNER STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Pamela Beryl | Secretary | 49 Glengarry Crescent FK1 5UD Falkirk Stirlingshire | British | 107174290001 | ||||||
| BONNER, Connall Nicol | Director | 49 Glengarry Crescent FK1 5UD Falkirk Stirlingshire | Scotland | British | 107174200001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| SCHULZ, Mark Guenther | Director | 1 Dalziel Grove Cambuslang G72 7UY Glasgow Lanarkshire | United Kingdom | British | 107174260002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does BONNER STONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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