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 - EDINBURGH

This company is listed in the following categories:
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

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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

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