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Home > Scotland > BONDING AND TRANSPORT COMPANY, LIMITED
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 Overview

About Bonding And Transport Company, Ltd
BONDING AND TRANSPORT COMPANY, LIMITED was founded on 1917-11-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Bonding And Transport Company, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BONDING AND TRANSPORT COMPANY, LIMITED
 
Legal Registered Office
THE CUBE
45 LEITH STREET
EDINBURGH
EH1 3AT
Other companies in EH1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDING AND TRANSPORT COMPANY, LIMITED
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Company Officers of BONDING AND TRANSPORT COMPANY, LIMITED

Current Directors
Officer Role Date Appointed
JEAN-MARC RENE BOULAN
Director 2017-04-30
PETER JONATHON NELSON
Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA JAYNE FLEMING
Company Secretary 2005-06-01 2017-04-30
MARTHA JAYNE FLEMING
Director 2009-08-14 2017-04-30
IAIN LINDSAY HAMILTON
Director 1998-07-03 2009-08-14
ALISON ERICA MACDONALD
Company Secretary 1996-06-25 2005-05-31
ALISON ERICA MACDONALD
Director 1994-08-31 2005-05-31
PETER MICHAEL ARVOR DARBYSHIRE
Director 1996-06-07 1998-07-06
PETER BESZANT CULLEN
Director 1989-07-14 1996-08-31
PETER BESZANT CULLEN
Company Secretary 1989-07-14 1996-06-25
DAVID WILLIAM ALEXANDER MACDONALD
Director 1989-07-14 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-MARC RENE BOULAN DOUGLAS MACNIVEN & COMPANY LIMITED Director 2017-04-30 CURRENT 1935-12-02 Active - Proposal to Strike off
JEAN-MARC RENE BOULAN MACDONALD & MUIR LIMITED Director 2017-04-30 CURRENT 1936-04-03 Active
JEAN-MARC RENE BOULAN GLENMORANGIE SPRING WATER COMPANY LIMITED Director 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
JEAN-MARC RENE BOULAN TARLOGIE SPRINGS LIMITED Director 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
JEAN-MARC RENE BOULAN ARDBEG LIMITED Director 2017-04-30 CURRENT 1993-10-14 Active - Proposal to Strike off
JEAN-MARC RENE BOULAN JAMES MARTIN & COMPANY, LIMITED Director 2017-04-30 CURRENT 1912-09-23 Active
JEAN-MARC RENE BOULAN ARDBEG DISTILLERY LIMITED Director 2017-04-30 CURRENT 1918-06-06 Active
JEAN-MARC RENE BOULAN NICOL ANDERSON & COMPANY LIMITED Director 2017-04-30 CURRENT 1927-03-30 Active
JEAN-MARC RENE BOULAN ALISTAIR GRAHAM LIMITED Director 2017-04-30 CURRENT 1936-04-29 Active - Proposal to Strike off
JEAN-MARC RENE BOULAN GLENMORANGIE DISTILLERY COMPANY LIMITED, THE Director 2017-04-30 CURRENT 1936-05-23 Active
JEAN-MARC RENE BOULAN CHARLES MUIRHEAD & SON. LIMITED Director 2017-04-30 CURRENT 1936-09-30 Active - Proposal to Strike off
JEAN-MARC RENE BOULAN MORANGIE SPRINGS LIMITED Director 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
JEAN-MARC RENE BOULAN MORANGIE MINERAL WATER COMPANY LIMITED Director 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
JEAN-MARC RENE BOULAN MACDONALD MARTIN DISTILLERIES LIMITED Director 2017-04-30 CURRENT 1995-12-13 Active - Proposal to Strike off
PETER JONATHON NELSON DOUGLAS MACNIVEN & COMPANY LIMITED Director 2017-04-30 CURRENT 1935-12-02 Active - Proposal to Strike off
PETER JONATHON NELSON GLENMORANGIE SPRING WATER COMPANY LIMITED Director 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
PETER JONATHON NELSON TARLOGIE SPRINGS LIMITED Director 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
PETER JONATHON NELSON ARDBEG LIMITED Director 2017-04-30 CURRENT 1993-10-14 Active - Proposal to Strike off
PETER JONATHON NELSON JAMES MARTIN & COMPANY, LIMITED Director 2017-04-30 CURRENT 1912-09-23 Active
PETER JONATHON NELSON ARDBEG DISTILLERY LIMITED Director 2017-04-30 CURRENT 1918-06-06 Active
PETER JONATHON NELSON NICOL ANDERSON & COMPANY LIMITED Director 2017-04-30 CURRENT 1927-03-30 Active
PETER JONATHON NELSON ALISTAIR GRAHAM LIMITED Director 2017-04-30 CURRENT 1936-04-29 Active - Proposal to Strike off
PETER JONATHON NELSON GLENMORANGIE DISTILLERY COMPANY LIMITED, THE Director 2017-04-30 CURRENT 1936-05-23 Active
PETER JONATHON NELSON CHARLES MUIRHEAD & SON. LIMITED Director 2017-04-30 CURRENT 1936-09-30 Active - Proposal to Strike off
PETER JONATHON NELSON MORANGIE SPRINGS LIMITED Director 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
PETER JONATHON NELSON MORANGIE MINERAL WATER COMPANY LIMITED Director 2017-04-30 CURRENT 1988-04-07 Active - Proposal to Strike off
PETER JONATHON NELSON MACDONALD MARTIN DISTILLERIES LIMITED Director 2017-04-30 CURRENT 1995-12-13 Active - Proposal to Strike off
PETER JONATHON NELSON SCOTTISH QUALITY CROPS LIMITED Director 2014-02-28 CURRENT 1994-04-29 Active
PETER JONATHON NELSON MACDONALD & MUIR LIMITED Director 2001-01-16 CURRENT 1936-04-03 Active
PETER JONATHON NELSON THE GLENMORANGIE COMPANY LIMITED Director 2001-01-16 CURRENT 1948-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-25DS01Application to strike the company off the register
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA JAYNE FLEMING
2017-05-03TM02Termination of appointment of Martha Jayne Fleming on 2017-04-30
2017-05-03AP01DIRECTOR APPOINTED JEAN-MARC RENE BOULAN
2017-05-03AP01DIRECTOR APPOINTED DR PETER JONATHON NELSON
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-23AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-17AR0111/07/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-25CH01Director's details changed for Ms Martha Jayne Fleming on 2013-01-01
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20AR0111/07/12 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02AR0111/07/11 FULL LIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM MACDONALD HOUSE 18 WESTERTON ROAD BROXBURN WEST LOTHIAN EH52 5AQ
2010-08-11AUDAUDITOR'S RESIGNATION
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MARTHA JAYNE FLEMING / 11/07/2010
2010-07-20AR0111/07/10 FULL LIST
2009-09-14288aDIRECTOR APPOINTED MS MARTHA JAYNE FLEMING
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR IAIN HAMILTON
2009-08-12363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 01/07/2008
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-07-13363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-25288cDIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-19363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-08363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22363aRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-17363aRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-07-08288bDIRECTOR RESIGNED
1998-07-08288aNEW DIRECTOR APPOINTED
1998-02-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-18363aRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-05-22287REGISTERED OFFICE CHANGED ON 22/05/97 FROM: MACDONALD HOUSE 18 WESTERTON ROAD BROXBURN WEST LOTHIAN EH52 5AQ
1996-09-05288DIRECTOR RESIGNED
1996-08-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-23363aRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-07-04288SECRETARY RESIGNED
1996-07-04288NEW SECRETARY APPOINTED
1996-06-18288NEW DIRECTOR APPOINTED
1996-05-01287REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 186 COMMERCIAL STREET LEITH EDINBURGH EH6 6NN
1995-07-13363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to BONDING AND TRANSPORT COMPANY, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONDING AND TRANSPORT COMPANY, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONDING AND TRANSPORT COMPANY, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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

Intangible Assets
Patents
We have not found any records of BONDING AND TRANSPORT COMPANY, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDING AND TRANSPORT COMPANY, LIMITED
Trademarks
We have not found any records of BONDING AND TRANSPORT COMPANY, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDING AND TRANSPORT COMPANY, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BONDING AND TRANSPORT COMPANY, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDING AND TRANSPORT COMPANY, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONDING AND TRANSPORT COMPANY, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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