BOLSON TRADING LIMITED

BOLSON TRADING LIMITED

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

    Company NameBOLSON TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310773
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOLSON TRADING LIMITED?

    • (7487) /

    Where is BOLSON TRADING LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLSON TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for BOLSON TRADING 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 20, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2010

    Statement of capital on May 13, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Oakland Secretaries Ltd on Oct 01, 2009

    1 pagesCH04

    Director's details changed for Sunnycrest Services Limited on Oct 01, 2009

    1 pagesCH02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Oct 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of BOLSON TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLAND SECRETARIES LTD
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Secretary
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Identification TypeEuropean Economic Area
    Registration Number5495861
    106488960002
    SUNNYCREST SERVICES LIMITED
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Director
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Identification TypeEuropean Economic Area
    Registration Number5496433
    112040820001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    CROWNBROOK LIMITED
    PO BOX 146
    Road Town
    Tortola
    Trident Chambers
    British Virgin Islands
    Director
    PO BOX 146
    Road Town
    Tortola
    Trident Chambers
    British Virgin Islands
    109310870001
    ECOSSE CORPORATE SERVICES LTD
    83 Gordon Street
    AB54 8ES Huntly
    Aberdeenshire
    Director
    83 Gordon Street
    AB54 8ES Huntly
    Aberdeenshire
    116317740001
    MAPLERIVER LIMITED
    2 Martin House
    178-181 North End Road
    W14 9NL London
    Director
    2 Martin House
    178-181 North End Road
    W14 9NL London
    108056520001
    SIMPSON SERVICES LIMITED
    The Valley
    Hannah Waver House
    Anguilla
    Director
    The Valley
    Hannah Waver House
    Anguilla
    133111060001

    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