Dissolved
Dissolved 2013-12-06
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Home > Scotland > ROSS & BONNYMAN HOLDINGS LIMITED
Company Information for ROSS & BONNYMAN HOLDINGS LIMITED
PANMURE STREET, DUNDEE, DD1,
|
Company Registration Number
 SC243703 Private Limited Company
Dissolved 2013-12-06 |
Company Overview
About Ross & Bonnyman Holdings Ltd
ROSS & BONNYMAN HOLDINGS LIMITED was founded on 2003-02-11 and had its registered office in Panmure Street. The company was dissolved on the 2013-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROSS & BONNYMAN HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| PANMURE STREET DUNDEE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC243703 | |
|---|---|---|
| Date formed | 2003-02-11 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-12-06 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-31 08:16:31 |
| Companies House |
|
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Company Officers of ROSS & BONNYMAN HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULL & WILLIAMSONS LLP |
||
DENNIS RONALD BIBBY |
||
ALAN FREDERICK HONIG |
||
MARCUS GEORGE HONIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER FINDLAY MURRAY |
Director | ||
RAYMOND STEVENSON |
Director | ||
IAIN DOUGLAS GARDINER |
Director | ||
FREDERICK JOHN ROBERT CRAIG |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HMS (634) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-01-24 | Dissolved 2013-08-24 | |
| HARRY G. SMITH LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1961-01-12 | Dissolved 2013-08-13 | |
| SERIMAX TRAINING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-10 | Dissolved 2013-08-24 | |
| AU BAR PUB COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-11-06 | Dissolved 2013-08-29 | |
| ENERDOX LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-27 | Dissolved 2014-04-18 | |
| WIN 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-02-02 | Dissolved 2014-07-02 | |
| R&B REALISATIONS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1973-08-17 | Dissolved 2015-10-14 | |
| ABERDEEN INSHORE FISH SELLING COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1977-03-29 | Dissolved 2017-01-04 | |
| ALMOND CATERING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-08-29 | Liquidation | |
| ADAGIO DEVELOPMENTS PLC | Company Secretary | 2009-04-06 | CURRENT | 1995-05-15 | Liquidation | |
| EUROPEAN ENVIRONMENTAL ELECTROSTATIC EQUIPMENT LTD. | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| HONIG GROUP LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
| R&B REALISATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1973-08-17 | Dissolved 2015-10-14 | |
| HONIG VENTURES LIMITED | Director | 1989-01-29 | CURRENT | 1987-07-15 | Active | |
| R&B REALISATIONS LIMITED | Director | 2009-12-01 | CURRENT | 1973-08-17 | Dissolved 2015-10-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM ROBERTS STREET FORFAR ANGUS DD8 3DG | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GEORGE HONIG / 08/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEVENSON | |
| AA01 | CURREXT FROM 30/09/2010 TO 30/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GARDINER | |
| LATEST SOC | 11/02/11 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 11/02/11 FULL LIST | |
| AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/02/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS | |
| AP04 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| AP01 | DIRECTOR APPOINTED MARCUS GEORGE HONIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CRAIG | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 122 | S-DIV 25/11/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUB-DIVIDE SHARES 25/11/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 25/11/03--------- £ SI 299900@.01=2999 £ IC 1/3000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SEASOUTH LIMITED CERTIFICATE ISSUED ON 23/10/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ROSS & BONNYMAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against ROSS & BONNYMAN HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ROSS & BONNYMAN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSS & BONNYMAN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ROSS & BONNYMAN HOLDINGS 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 (7487 - Other business activities) as ROSS & BONNYMAN HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSS & BONNYMAN HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | ROSS & BONNYMAN HOLDINGS LIMITED | Event Date | 2012-04-27 |
| On 21 March 2012, a petition was presented to Forfar Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Ross & Bonnyman Holdings Limited, Roberts Street, Forfar, Angus DD8 3DG (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Forfar Sheriff Court, Market Street, Forfar within 8 days of intimation, service and advertisement. G Grant , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1059821/ARG | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSS & BONNYMAN HOLDINGS 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 ROSS & BONNYMAN HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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