BONHARD LEASING LLP

Overview

Company Name	BONHARD LEASING LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300549
Jurisdiction	Scotland
Date of Creation	Feb 15, 2005
Date of Cessation	Aug 08, 2017

Summary

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

Where is BONHARD LEASING LLP located?

Registered Office Address	1 Robertson House Whitefriars Crescent PH2 0PA Perth
Undeliverable Registered Office Address	No

What are the latest accounts for BONHARD LEASING LLP?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for BONHARD LEASING LLP?

Filings
Date	Description	Document	Type
Aug 08, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 23, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Mar 02, 2017	Confirmation statement made on Feb 15, 2017 with updates	5 pages	LLCS01

Jul 13, 2016	Total exemption small company accounts made up to Oct 31, 2015	5 pages	AA

Feb 25, 2016	Annual return made up to Feb 15, 2016	3 pages	LLAR01

Sep 16, 2015	Appointment of Winoez Limited as a member on Sep 10, 2015	2 pages	LLAP02

Sep 16, 2015	Termination of appointment of Lakestream Ltd as a member on Sep 10, 2015	1 pages	LLTM01

Sep 16, 2015	Termination of appointment of Highland and Universal Investments Ltd as a member on Sep 10, 2015	1 pages	LLTM01

Sep 16, 2015	Appointment of Knowhead Limited as a member on Sep 10, 2015	2 pages	LLAP02

May 27, 2015	Total exemption small company accounts made up to Oct 31, 2014	5 pages	AA

Apr 07, 2015	Termination of appointment of Brian Souter as a member on Mar 31, 2015	1 pages	LLTM01

Apr 07, 2015	Termination of appointment of Ann Heron Gloag as a member on Mar 31, 2015	1 pages	LLTM01

Mar 16, 2015	Annual return made up to Feb 15, 2015	5 pages	LLAR01

Jun 11, 2014	Total exemption small company accounts made up to Oct 31, 2013	5 pages	AA

Feb 28, 2014	Annual return made up to Feb 15, 2014	5 pages	LLAR01

Jul 12, 2013	Total exemption small company accounts made up to Oct 31, 2012	5 pages	AA

Feb 25, 2013	Annual return made up to Feb 15, 2013	5 pages	LLAR01

Jun 12, 2012	Total exemption small company accounts made up to Oct 31, 2011	5 pages	AA

Mar 09, 2012	Annual return made up to Feb 15, 2012	5 pages	LLAR01

Mar 08, 2012	Appointment of Lakestream Ltd as a member	2 pages	LLAP02

Mar 08, 2012	Appointment of Highland and Universal Investments Ltd as a member	2 pages	LLAP02

Sep 02, 2011	Registered office address changed from * Suite 1, Highland House St Catherines Road Perth Tayside PH1 5RY* on Sep 02, 2011	1 pages	LLAD01

Aug 02, 2011	Total exemption small company accounts made up to Oct 31, 2010	5 pages	AA

Mar 08, 2011	Annual return made up to Feb 15, 2011	8 pages	LLAR01

View All Filings

Who are the officers of BONHARD LEASING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KNOWHEAD LIMITED

Sep 10, 2015

LLP Designated Member

Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC490054

200994580001

WINOEZ LIMITED

Sep 10, 2015

LLP Designated Member

Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC502874

200994650001

GLOAG, Ann Heron

Feb 15, 2005

Mar 31, 2015

LLP Designated Member

Beaufort Castle

IV4 7BB Beauly

Scotland

1942-12

107808610001

SOUTER, Brian, Sir

Feb 15, 2005

Mar 31, 2015

LLP Designated Member

PH7 Ochtertyre By Crieff

Ochtertyre House

Perthshire

Scotland

1954-5

137723690001

HIGHLAND AND UNIVERSAL INVESTMENTS LTD

Feb 13, 2012

Sep 10, 2015

LLP Designated Member

2 Low Moor Road

LN6 3JY Lincoln

Chatterton House

England

Identification Type	European Economic Area
Registration Number	03448804

167362480001

LAKESTREAM LTD

Feb 13, 2012

Sep 10, 2015

LLP Designated Member

Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC183164

167362900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONHARD LEASING LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Knowhead Limited

Apr 06, 2016

Charlotte Square

EH2 4DF Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Companies Registry
Registration Number	Sc490054

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Winoez Limited

Apr 06, 2016

Charlotte Square

EH2 4DF Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Registry Of Companies
Registration Number	Sc502874

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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.
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