PAREDES Y BONAMY LIMITED
Overview
| Company Name | PAREDES Y BONAMY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330801 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAREDES Y BONAMY LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other food services (56290) / Accommodation and food service activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PAREDES Y BONAMY LIMITED located?
| Registered Office Address | Nunraw Barns Farm House Garvald EH41 4LW Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAREDES Y BONAMY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWAN METRICS LIMITED | Sep 12, 2007 | Sep 12, 2007 |
What are the latest accounts for PAREDES Y BONAMY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for PAREDES Y BONAMY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nicolas Walls as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * Nunraw Barns Farm House Garvald Haddington East Lothian EH41 4LW Scotland* on Jun 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1 Rutland Court Edinburgh EH3 8EY* on Sep 22, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alexander Victor Bonamy Grant on Sep 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Walls on Sep 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicolas Walls on Sep 12, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Walls as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of As Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Who are the officers of PAREDES Y BONAMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLS, David | Secretary | House Garvald EH41 4LW Haddington Nunraw Barns Farm East Lothian Scotland | 154535610001 | |||||||
| GRANT, Alexander Victor Bonamy | Director | Calle St Cruz De Marcenado 13 28015 Madrid Spain | Spain | British | 38722030001 | |||||
| WALLS, David | Director | Nunraw Barns Farmhouse Garvald EH41 4LW Haddington East Lothian | United Kingdom | British | 27042700001 | |||||
| AS COMPANY SERVICES LIMITED | Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 119906300001 | |||||||
| KERR, John Neilson | Nominee Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 900024970001 | ||||||
| WALLS, Nicolas | Director | Haddington EH14 4LW Nunraw Barns East Lothian | Scotland | British | 129490470002 |
Who are the persons with significant control of PAREDES Y BONAMY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Walls | Sep 12, 2016 | Garvald EH41 4LW Haddington Nunraw Barns Farmhouse East Lothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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