BONDAREA LIMITED
Company is dissolved
General Information
NAME
BONDAREA LIMITED
COMPANY NUMBER
SC137651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/04/1992
(32 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 2DZ
George Street
Edinburgh
Midlothian
EH2 2DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Credit Risk Overview
Want to learn more about BONDAREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONDAREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONDAREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 24 |
View Report |
|
20/04/1992 - 15/11/1995 (3 years and 6 months) Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Director: 18/09/1992 - 20/01/1995 (2 years and 4 months) Secretary: 31/03/1993 - 20/01/1995 (1 years and 9 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 11/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 10/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 10/04/2024 | New Board Member James Owen Percival (916127438) Appointed |
| 07/02/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 05/02/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 14/11/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/10/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 02/07/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 25/03/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 23/03/2015 | Brian Wilson (912515114) has left the board |
| 23/03/2015 | HILTON CORPORATE DIRECTOR LLC (913476524) has left the board |
| 23/03/2015 | New Board Member James Owen Percival (916127438) Appointed |
| 11/11/2014 | New Accounts filed |
| 15/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 17/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 16/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 04/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 13/09/2013 | Stephen Humphreys (907143883) has left the board |
| 16/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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