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BONDAREA LIMITED - Ten, George Street, Edinburgh, EH2 2DZ, United Kingdom
Company Information
- Company registration number
- SC137651
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ten
- George Street
- Edinburgh
- EH2 2DZ Ten, George Street, Edinburgh, EH2 2DZ UK
Management
- Managing Directors
- BEASLEY, Stuart
- HEATH, Christopher Philip
- PERCIVAL, James Owen
- Company secretaries
- HLT SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-08
- Dissolved on
- 2017-10-10
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-05-03
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BONDAREA LIMITED Company Description
- BONDAREA LIMITED is a ltd registered in United Kingdom with the Company reg no SC137651. Its current trading status is "closed". It was registered 1992-04-08. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at Ten .
Get BONDAREA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bondarea Limited - Ten, George Street, Edinburgh, EH2 2DZ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-10-10) - GAZ2
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second-filing-of-director-appointment-with-name (2017-01-26) - RP04AP01
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liquidation-voluntary-return-of-final-meeting-scotland (2017-07-10) - 4.26(Scot)
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-09-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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resolution (2016-09-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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move-registers-to-sail-company-with-new-address (2016-09-26) - AD03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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legacy (2015-06-29) - CAP-SS
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resolution (2015-06-29) - RESOLUTIONS
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resolution (2015-07-02) - RESOLUTIONS
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legacy (2015-07-02) - SH20
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legacy (2015-07-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-07-02) - SH19
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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legacy (2015-06-29) - SH20
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-05-29) - CH04
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mortgage-satisfy-charge-full (2014-03-29) - MR04
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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change-corporate-director-company-with-change-date (2014-05-29) - CH02
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mortgage-satisfy-charge-full (2014-11-04) - MR04
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appoint-person-director-company-with-name (2014-07-12) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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termination-director-company-with-name (2013-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-dormant (2011-07-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-dormant (2009-07-27) - AA
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legacy (2009-07-07) - 288b
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legacy (2009-05-06) - 363a
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legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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legacy (2008-06-19) - 288a
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legacy (2008-06-20) - 288c
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legacy (2008-07-16) - 410(Scot)
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legacy (2008-11-24) - 288a
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accounts-with-accounts-type-dormant (2008-10-28) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288a
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legacy (2007-11-28) - 288b
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legacy (2007-11-15) - 288a
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legacy (2007-11-14) - 410(Scot)
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legacy (2007-11-13) - 410(Scot)
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accounts-with-accounts-type-dormant (2007-09-21) - AA
-
legacy (2007-06-19) - 363a
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legacy (2007-03-20) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-09) - 288a
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legacy (2006-11-28) - 288b
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legacy (2006-11-28) - 288a
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accounts-with-accounts-type-dormant (2006-11-03) - AA
-
legacy (2006-07-17) - 363a
-
legacy (2006-03-09) - 288b
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legacy (2006-03-02) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-11) - AA
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legacy (2005-06-03) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-29) - AA
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legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-05-31) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-06-02) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 287
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legacy (2001-09-21) - 363a
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accounts-with-accounts-type-dormant (2001-05-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-26) - AA
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resolution (2000-05-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-09-06) - AA
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legacy (2000-08-22) - 225
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legacy (2000-05-26) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-23) - 225
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legacy (1999-06-23) - 288b
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legacy (1999-06-23) - 288a
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legacy (1999-06-08) - 363a
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legacy (1999-06-08) - 363(353)
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legacy (1999-05-08) - 363s
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accounts-with-accounts-type-full (1999-04-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-13) - AA
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legacy (1998-05-06) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-12) - 225(2)
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-07-25) - AA
keyboard_arrow_right 1996
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legacy (1996-05-02) - 363s
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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legacy (1995-11-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-03) - AA
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legacy (1995-02-02) - 288
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legacy (1995-04-19) - 288
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legacy (1995-05-17) - 288
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legacy (1995-05-25) - 363b
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accounts-with-accounts-type-full (1995-11-13) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-21) - 287
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legacy (1995-11-17) - 419a(Scot)
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legacy (1995-11-20) - 419a(Scot)
keyboard_arrow_right 1994
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legacy (1994-04-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-05) - 363s
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accounts-with-accounts-type-dormant (1993-03-17) - AA
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resolution (1993-03-17) - RESOLUTIONS
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legacy (1993-08-05) - 288
keyboard_arrow_right 1992
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legacy (1992-05-20) - 288
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legacy (1992-05-20) - 287
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legacy (1992-09-24) - 288
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resolution (1992-09-25) - RESOLUTIONS
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memorandum-articles (1992-10-02) - MEM/ARTS
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resolution (1992-11-10) - RESOLUTIONS
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legacy (1992-11-10) - 123
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legacy (1992-11-10) - 88(2)R
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legacy (1992-11-18) - 287
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legacy (1992-12-17) - 224
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legacy (1992-12-17) - 410(Scot)
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legacy (1992-10-22) - 410(Scot)
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incorporation-company (1992-04-08) - NEWINC