ROSS & BONNYMAN XL LIMITED

Overview

Company Name	ROSS & BONNYMAN XL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC415440
Jurisdiction	Scotland
Date of Creation	Jan 25, 2012
Date of Cessation	May 16, 2014

Summary

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

What is the purpose of ROSS & BONNYMAN XL LIMITED?

Manufacture of lifting and handling equipment (28220) / Manufacturing

Where is ROSS & BONNYMAN XL LIMITED located?

Registered Office Address	Xl House Woodburn Road Blackburn Business Park, Blackburn AB21 0PS Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SLLP 4 LIMITED	Jan 25, 2012	Jan 25, 2012

What is the status of the latest annual return for ROSS & BONNYMAN XL LIMITED?

Annual Return

Last Annual Return	Jan 25, 2013

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

Filings

Date

Description

Document

Type

May 16, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 24, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2013

Annual return made up to Jan 25, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2013	Statement of capital on Jan 28, 2013 Capital: GBP 1	SH01

Jun 18, 2012

Termination of appointment of Nicola Cowie as a secretary

2 pages

TM02

Mar 21, 2012

Appointment of Nicola Cowie as a secretary

3 pages

AP03

Mar 21, 2012

Termination of appointment of Stronachs Secretaries Limited as a secretary

2 pages

TM02

Mar 21, 2012

Registered office address changed from * 34 Albyn Place Aberdeen AB10 1FW Scotland* on Mar 21, 2012

2 pages

AD01

Mar 06, 2012

Termination of appointment of Ewan Neilson as a director

1 pages

TM01

Feb 20, 2012

Appointment of Mr Colin Laird as a director

3 pages

AP01

Feb 16, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 09, 2012

Certificate of change of name

Company name changed sllp 4 LIMITED\certificate issued on 09/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 09, 2012	Change company name resolution on Feb 09, 2012	RES15
change-of-name	Feb 09, 2012	Change of name by resolution	NM01

Jan 25, 2012

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 25, 2012	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of ROSS & BONNYMAN XL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAIRD, Colin

Feb 10, 2012

Director

Wellside Avenue

Kingswells

AB15 8EF Aberdeen

United Kingdom

Scotland

British

1960-11

30639570002

COWIE, Nicola

Mar 12, 2012

May 28, 2012

Secretary

Westdyke Drive

Westhill

AB32 6QR Aberdeen

Aberdeenshire

United Kingdom

British

167725040001

STRONACHS SECRETARIES LIMITED

Jan 25, 2012

Mar 12, 2012

Secretary

Albyn Place

AB10 1FW Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

NEILSON, Ewan Craig

Jan 25, 2012

Feb 10, 2012

Nominee Director

Albyn Place

AB10 1FW Aberdeen

Scotland

British

1958-11

900025810001

View Detailed Information on Officers and People with Significant Control

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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