R & R C BOND WHOLESALE (SCOTLAND) LTD
Overview
| Company Name | R & R C BOND WHOLESALE (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC794227 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R & R C BOND WHOLESALE (SCOTLAND) LTD?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R & R C BOND WHOLESALE (SCOTLAND) LTD located?
| Registered Office Address | 34 Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & R C BOND WHOLESALE (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R & R C BOND WHOLESALE (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | Yes |
What are the latest filings for R & R C BOND WHOLESALE (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC7942270002, created on Nov 11, 2024 | 14 pages | MR01 | ||||||||||||||
Registration of charge SC7942270001, created on Oct 25, 2024 | 15 pages | MR01 | ||||||||||||||
Termination of appointment of Ross Marshall as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert James Gibson as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samantha Jayne Sinclair as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on Feb 14, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Samantha Jayne Sinclair on Jan 19, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jason Burgess as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Samantha Jayne Sinclair as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Matthew Eeles as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Pickering as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon John Ewbank as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason David Burgess as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ross Marshall as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Burgess as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Serginson as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of R & R C BOND WHOLESALE (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Russell | Secretary | Pocklington Industrial Estate Pocklington YO42 1NR York 1 General Street East Yorkshire | 317747040001 | |||||||
| BOND, Charles Steven | Director | Pocklington Industrial Estate Pocklington YO42 1NR York 1 General Street East Yorkshire | United Kingdom | British | 317747000001 | |||||
| BOND, Graham Reginald | Director | Pocklington Industrial Estate Pocklington YO42 1NR York 1 General Street East Yorkshire | United Kingdom | British | 317747020001 | |||||
| BURGESS, Jason David | Director | Pocklington Industrial Estate Pocklington YO42 1NR York 1 General Street England | United Kingdom | British | 318411600001 | |||||
| CHRISTIAN, Scott | Director | Pocklington Industrial Estate Pocklington YO42 1NR York 1 General Street East Yorkshire | United Kingdom | British | 317747030001 | |||||
| EELES, Robert Matthew | Director | Pocklington Airfield Industrial Estate Pocklington YO42 1NR York 1 General Street England | England | British | 259698690001 | |||||
| EWBANK, Simon John | Director | Pocklington Airfield Industrial Estate Pocklington YO42 1NR York 1 General Street England | England | British | 257788090001 | |||||
| GIBSON, Robert James | Director | Bond International, 1 General Street, Pocklington Bond International YO42 1NR Pocklington Bond International York United Kingdom | United Kingdom | British | 327623480001 | |||||
| JONES, Richard Russell | Director | Pocklington Industrial Estate Pocklington YO42 1NR York 1 General Street East Yorkshire | United Kingdom | British | 317746990001 | |||||
| PICKERING, Kevin | Director | Pocklington Airfield Industrial Estate Pocklington YO42 1NR York 1 General Street England | England | British | 257790740001 | |||||
| RANN, Duncan Alistair | Director | Pocklington Industrial Estate Pocklington YO42 1NR York 1 General Street East Yorkshire | United Kingdom | British | 317747010001 | |||||
| SERGINSON, Ian | Director | Pocklington Airfield Industrial Estate Pocklington YO42 1NR York 1 General Street England | England | British | 318344890001 | |||||
| BURGESS, Jason | Director | Pocklington Airfield Industrial Estate Pocklington YO42 1NR York 1 General Street England | England | British | 318376930001 | |||||
| MARSHALL, Ross | Director | Pocklington Airfield Industrial Estate Pocklington YO42 1NR York 1 General Street England | United Kingdom | British | 318411060001 | |||||
| SINCLAIR, Samantha Jayne | Director | Pocklington Airfield Industrial Estate Pocklington YO42 1NR York 1 General Street England | United Kingdom | British | 318412540001 |
Who are the persons with significant control of R & R C BOND WHOLESALE (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & R C Bond (Holdings) Limited | Jan 05, 2024 | Pocklington YO42 1NR York 1 Pocklington Airfield Industrial East Yorkshire | No | ||||||||||
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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