BONDAREA LIMITED - EDINBURGH
Overview
BONDAREA LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BONDAREA LIMITED was incorporated 32 years ago on 08/04/1992 and has the registered number: SC137651. The accounts status is DORMANT.
BONDAREA LIMITED was incorporated 32 years ago on 08/04/1992 and has the registered number: SC137651. The accounts status is DORMANT.
BONDAREA LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
TEN
EDINBURGH
EH2 2DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2007-10-31 | CURRENT | ||
| MR. STUART BEASLEY | Nov 1971 | British | Director | 2014-06-16 | CURRENT |
| MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2015-03-11 | CURRENT |
| PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2006-02-13 UNTIL 2006-09-29 | RESIGNED |
| MR BRIAN WILSON | British | Director | 2007-10-23 UNTIL 2015-03-11 | RESIGNED | |
| MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2007-10-23 UNTIL 2014-08-29 | RESIGNED |
| PETER DAVID AIKEN | Aug 1946 | British | Secretary | 1995-05-03 UNTIL 1995-11-15 | RESIGNED |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1999-06-01 UNTIL 2006-02-23 | RESIGNED | ||
| WILLIAM DONALD MACKAY | Mar 1938 | British | Secretary | 1995-11-13 UNTIL 1999-06-01 | RESIGNED |
| MENZIES DOUGAL WS | Secretary | 1992-04-20 UNTIL 1993-03-31 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-04-08 UNTIL 1992-04-20 | RESIGNED | ||
| RUPINDER VARMA | Apr 1961 | British | Secretary | 1993-03-31 UNTIL 1995-01-20 | RESIGNED |
| MR BRIAN WILSON | British | Secretary | 2006-02-23 UNTIL 2007-10-31 | RESIGNED | |
| RUPINDER VARMA | Apr 1961 | British | Director | 1992-09-18 UNTIL 1995-01-20 | RESIGNED |
| DALE GIBSON | Nov 1957 | British | Director | 1995-01-09 UNTIL 1995-11-15 | RESIGNED |
| RONALD NEIL CHISMAN | Mar 1947 | British | Director | 1995-11-15 UNTIL 1999-06-01 | RESIGNED |
| HILTON CORPORATE DIRECTOR LLC | Corporate Director | 2008-11-03 UNTIL 2015-03-11 | RESIGNED | ||
| STEPHEN HUMPHREYS | Feb 1960 | British | Director | 2006-02-13 UNTIL 2013-08-05 | RESIGNED |
| MR PAUL FREDERICK JAMES | Oct 1949 | British | Director | 2006-02-13 UNTIL 2012-04-25 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-04-08 UNTIL 1992-04-20 | RESIGNED | ||
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 1999-06-01 UNTIL 2006-02-23 | RESIGNED | ||
| MR LAURENCE LICHMAN | Jan 1950 | British | Director | 2008-05-29 UNTIL 2009-06-30 | RESIGNED |
| MS ELIZABETH JANE RABIN | Feb 1970 | British | Director | 2008-05-29 UNTIL 2014-06-13 | RESIGNED |
| DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 1995-11-15 UNTIL 1999-06-01 | RESIGNED |
| JONATHAN DAVID THOMSON | Aug 1972 | British | Director | 2006-09-29 UNTIL 2009-01-23 | RESIGNED |
| MR NAVIN VARMA | Mar 1956 | British, | Director | 1992-04-20 UNTIL 1995-11-15 | RESIGNED |