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EDISON BOND LIMITED

EDISON BOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDISON BOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC509422
    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 EDISON BOND LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is EDISON BOND LIMITED located?

    Registered Office Address
    218 St. Vincent Street
    G2 5SG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDISON BOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EDISON BOND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024

    What are the latest filings for EDISON BOND 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Walter Rogerson as a director on Apr 16, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Cessation of Andrew Walter Rogerson as a person with significant control on Jan 10, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Notification of Andrew Rogerson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of James Livingston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of EDISON BOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTON, James Douglas
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		ScotlandBritishCompany Director198883450001
    ROGERSON, Andrew Walter
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		ScotlandBritishCompany Director119618310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDISON BOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Walter Rogerson
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		Apr 06, 2016
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Douglas Livingston
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		Apr 06, 2016
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0