Company Information for BONDING AND TRANSPORT COMPANY, LIMITED
THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT,
|
Company Registration Number
SC009955
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BONDING AND TRANSPORT COMPANY, LIMITED | |
Legal Registered Office | |
THE CUBE 45 LEITH STREET EDINBURGH EH1 3AT Other companies in EH1 | |
Company Number | SC009955 | |
---|---|---|
Company ID Number | SC009955 | |
Date formed | 1917-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-09 14:22:49 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-MARC RENE BOULAN |
||
PETER JONATHON NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTHA JAYNE FLEMING |
Company Secretary | ||
MARTHA JAYNE FLEMING |
Director | ||
IAIN LINDSAY HAMILTON |
Director | ||
ALISON ERICA MACDONALD |
Company Secretary | ||
ALISON ERICA MACDONALD |
Director | ||
PETER MICHAEL ARVOR DARBYSHIRE |
Director | ||
PETER BESZANT CULLEN |
Director | ||
PETER BESZANT CULLEN |
Company Secretary | ||
DAVID WILLIAM ALEXANDER MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUGLAS MACNIVEN & COMPANY LIMITED | Director | 2017-04-30 | CURRENT | 1935-12-02 | Active - Proposal to Strike off | |
MACDONALD & MUIR LIMITED | Director | 2017-04-30 | CURRENT | 1936-04-03 | Active | |
GLENMORANGIE SPRING WATER COMPANY LIMITED | Director | 2017-04-30 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
TARLOGIE SPRINGS LIMITED | Director | 2017-04-30 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
ARDBEG LIMITED | Director | 2017-04-30 | CURRENT | 1993-10-14 | Active - Proposal to Strike off | |
JAMES MARTIN & COMPANY, LIMITED | Director | 2017-04-30 | CURRENT | 1912-09-23 | Active | |
ARDBEG DISTILLERY LIMITED | Director | 2017-04-30 | CURRENT | 1918-06-06 | Active | |
NICOL ANDERSON & COMPANY LIMITED | Director | 2017-04-30 | CURRENT | 1927-03-30 | Active | |
ALISTAIR GRAHAM LIMITED | Director | 2017-04-30 | CURRENT | 1936-04-29 | Active - Proposal to Strike off | |
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE | Director | 2017-04-30 | CURRENT | 1936-05-23 | Active | |
CHARLES MUIRHEAD & SON. LIMITED | Director | 2017-04-30 | CURRENT | 1936-09-30 | Active - Proposal to Strike off | |
MORANGIE SPRINGS LIMITED | Director | 2017-04-30 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
MORANGIE MINERAL WATER COMPANY LIMITED | Director | 2017-04-30 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
MACDONALD MARTIN DISTILLERIES LIMITED | Director | 2017-04-30 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
DOUGLAS MACNIVEN & COMPANY LIMITED | Director | 2017-04-30 | CURRENT | 1935-12-02 | Active - Proposal to Strike off | |
GLENMORANGIE SPRING WATER COMPANY LIMITED | Director | 2017-04-30 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
TARLOGIE SPRINGS LIMITED | Director | 2017-04-30 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
ARDBEG LIMITED | Director | 2017-04-30 | CURRENT | 1993-10-14 | Active - Proposal to Strike off | |
JAMES MARTIN & COMPANY, LIMITED | Director | 2017-04-30 | CURRENT | 1912-09-23 | Active | |
ARDBEG DISTILLERY LIMITED | Director | 2017-04-30 | CURRENT | 1918-06-06 | Active | |
NICOL ANDERSON & COMPANY LIMITED | Director | 2017-04-30 | CURRENT | 1927-03-30 | Active | |
ALISTAIR GRAHAM LIMITED | Director | 2017-04-30 | CURRENT | 1936-04-29 | Active - Proposal to Strike off | |
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE | Director | 2017-04-30 | CURRENT | 1936-05-23 | Active | |
CHARLES MUIRHEAD & SON. LIMITED | Director | 2017-04-30 | CURRENT | 1936-09-30 | Active - Proposal to Strike off | |
MORANGIE SPRINGS LIMITED | Director | 2017-04-30 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
MORANGIE MINERAL WATER COMPANY LIMITED | Director | 2017-04-30 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
MACDONALD MARTIN DISTILLERIES LIMITED | Director | 2017-04-30 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
SCOTTISH QUALITY CROPS LIMITED | Director | 2014-02-28 | CURRENT | 1994-04-29 | Active | |
MACDONALD & MUIR LIMITED | Director | 2001-01-16 | CURRENT | 1936-04-03 | Active | |
THE GLENMORANGIE COMPANY LIMITED | Director | 2001-01-16 | CURRENT | 1948-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA JAYNE FLEMING | |
TM02 | Termination of appointment of Martha Jayne Fleming on 2017-04-30 | |
AP01 | DIRECTOR APPOINTED JEAN-MARC RENE BOULAN | |
AP01 | DIRECTOR APPOINTED DR PETER JONATHON NELSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Martha Jayne Fleming on 2013-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM MACDONALD HOUSE 18 WESTERTON ROAD BROXBURN WEST LOTHIAN EH52 5AQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTHA JAYNE FLEMING / 11/07/2010 | |
AR01 | 11/07/10 FULL LIST | |
288a | DIRECTOR APPOINTED MS MARTHA JAYNE FLEMING | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN HAMILTON | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: MACDONALD HOUSE 18 WESTERTON ROAD BROXBURN WEST LOTHIAN EH52 5AQ | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 186 COMMERCIAL STREET LEITH EDINBURGH EH6 6NN | |
363s | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.39 | 9 |
MortgagesNumMortOutstanding | 0.52 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.86 | 84 |
This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONDING AND TRANSPORT COMPANY, LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as BONDING AND TRANSPORT COMPANY, LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |