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Company Information for

BODANT LIMITED

Unit 3 Morris Park, 37 Rosyth Road, Glasgow, G5 0YE,
Company Registration Number
SC135674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bodant Ltd
BODANT LIMITED was founded on 1991-12-19 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Bodant Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BODANT LIMITED
 
Legal Registered Office
Unit 3 Morris Park
37 Rosyth Road
Glasgow
G5 0YE
Other companies in G5
 
Filing Information
Company Number SC135674
Company ID Number SC135674
Date formed 1991-12-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-19 05:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   23W LIMITED   BALLANTYNE REID & CO. LIMITED   CARLTON COMPUTER SERVICES LIMITED   CARLTON CONSULTANCY SERVICES LIMITED   RICHARD BEATTIE MANAGEMENT LIMITED
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Companies with same name BODANT LIMITED
The following companies were found which have the same name as BODANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BODANTREE LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1995-03-03

Company Officers of BODANT LIMITED

Current Directors
Officer Role Date Appointed
MHARI LEWIS
 Company Secretary 1994-12-31
CRAIG LEWIS
 Director 1991-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CAROL LEWIS
 Company Secretary 1991-12-19 1994-12-31
BRIAN REID
 Nominated Secretary 1991-12-19 1991-12-19
STEPHEN MABBOTT
 Nominated Director 1991-12-19 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG LEWIS DRUMMOND BROWN (GLASGOW) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Liquidation

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
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-31Application to strike the company off the register
2023-02-08CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0119/12/12 ANNUAL RETURN FULL LIST
2012-12-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 63 Carlton Place Glasgow G5 9TW
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0119/12/11 ANNUAL RETURN FULL LIST
2011-02-03AR0119/12/10 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0119/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Craig Lewis on 2009-10-02
2009-12-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 19/12/08; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-18363aReturn made up to 19/12/07; full list of members
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-05363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-28363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: MILLBRAE HOUSE 222 AYR ROAD NEWTON MEARNS GLASGOW LANARKSHIRE G77 6DR
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-17363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 99 BRAIDPARK DRIVE GIFFNOCK GLASGOW G46 6LY
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-07363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-17287REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 9E CASTLETON COURT CASTLETON CRESCENT NEWTON MEARNS GLASGOW G77 5JX
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-24363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-06-04287REGISTERED OFFICE CHANGED ON 04/06/97 FROM: RIVERSIDE COTTAGE MILLHALL BY EAGLESHAM G76 0PD
1997-01-22363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-08363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-04363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-22363sRETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-28363sRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-07-17287REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 40 CARLTON PLACE GLASGOW G5 9TR
1992-01-13287REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 40 CARLTON PLACE GLASGOW G5 9TR
1992-01-13288NEW DIRECTOR APPOINTED
1992-01-13288NEW SECRETARY APPOINTED
1992-01-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-01-1388(2)RAD 21/12/91--------- £ SI 100@1=100 £ IC 2/102
1992-01-03288SECRETARY RESIGNED
1992-01-03288DIRECTOR RESIGNED
1991-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BODANT 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 BODANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BODANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 85
Current Assets 2012-04-01 £ 1,248
Debtors 2012-04-01 £ 1,163
Shareholder Funds 2012-04-01 £ 1,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BODANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODANT LIMITED
Trademarks
We have not found any records of BODANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODANT 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 (74990 - Non-trading company) as BODANT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BODANT 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 BODANT 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 BODANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G5 0YE