BONOSCRIPT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BONOSCRIPT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BONOSCRIPT LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: SC143495. The accounts status is DORMANT.
BONOSCRIPT LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: SC143495. The accounts status is DORMANT.
BONOSCRIPT LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
COLLINS HOUSE
EDINBURGH
EH1 2AA
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 |
---|---|---|---|---|---|
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2000-08-03 | CURRENT | ||
SECRETAR SECURITIES LIMITED | Corporate Secretary | 2000-07-31 | CURRENT | ||
MR ANDREW WALLACE | Nov 1961 | British | Director | 2011-09-01 | CURRENT |
MR SIMON SCOTT RAE | Dec 1972 | British | Director | 2011-09-01 | CURRENT |
QUILL SERVE LIMITED | Corporate Nominee Director | 1993-03-26 UNTIL 1993-12-16 | RESIGNED | ||
QUILL FORM LIMITED | Corporate Nominee Director | 1993-03-26 UNTIL 1993-12-16 | RESIGNED | ||
MR PAUL FRANCIS PIGNATELLI | Sep 1970 | British | Director | 2011-09-01 UNTIL 2013-08-02 | RESIGNED |
QUILL SERVE LIMITED | Corporate Nominee Secretary | 1993-03-26 UNTIL 1993-12-16 | RESIGNED | ||
MR JOHN GARDINER | Jan 1956 | British | Director | 1993-12-16 UNTIL 2000-08-03 | RESIGNED |
WILLIAM CONDIE FERRIE | May 1954 | Scottish | Director | 1993-12-16 UNTIL 2000-08-03 | RESIGNED |
MR JOHN GARDINER | Jan 1956 | British | Secretary | 1993-12-16 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Scott Rae | 2016-04-06 | 12/1972 | Edinburgh | Significant influence or control |
Andrew Wallace | 2016-04-06 | 11/1961 | Edinburgh | Significant influence or control |
Dla Piper International Nominees Limited | 2016-04-06 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BONOSCRIPT LIMITED | 2018-09-21 | 30-04-2018 | £4 equity |
Dormant Company Accounts - BONOSCRIPT LIMITED | 2017-08-17 | 30-04-2017 | £4 equity |
Dormant Company Accounts - BONOSCRIPT LIMITED | 2016-12-20 | 30-04-2016 | £4 equity |