Dissolved
Dissolved 2014-05-16
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Company Information for ROSS & BONNYMAN XL LIMITED
ABERDEEN, ABERDEENSHIRE, AB21,
|
Company Registration Number
 SC415440 Private Limited Company
Dissolved 2014-05-16 |
Company Overview
About Ross & Bonnyman Xl Ltd
ROSS & BONNYMAN XL LIMITED was founded on 2012-01-25 and had its registered office in Aberdeen. The company was dissolved on the 2014-05-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROSS & BONNYMAN XL LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN ABERDEENSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC415440 | |
|---|---|---|
| Date formed | 2012-01-25 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-05-16 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-18 22:27:27 |
| Companies House |
|
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Company Officers of ROSS & BONNYMAN XL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN LAIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA COWIE |
Company Secretary | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
EWAN CRAIG NEILSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTEGRITY ISS LIMITED | Director | 2017-12-14 | CURRENT | 2017-05-17 | Active | |
| VALVE 4 U LIMITED | Director | 2017-08-31 | CURRENT | 2010-02-08 | Active | |
| VALVE DESIGNS 4U LIMITED | Director | 2016-12-19 | CURRENT | 2014-04-14 | Active | |
| OGV XL (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
| XL INVESTMENTS HOLDINGS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| XL GLOBAL GROUP LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| XL INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
| OGV XL LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| ACCESS XL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
| AUTOMATION XL LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-10 | Active | |
| BENNETT ENGINEERING SOLUTIONS XL LIMITED | Director | 2011-05-10 | CURRENT | 2003-04-09 | Dissolved 2013-11-19 | |
| XL AVIATION LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
| XL ABERDEEN LIMITED | Director | 2000-09-01 | CURRENT | 2000-04-14 | Active | |
| ORYX EXCEL LIMITED | Director | 2000-01-01 | CURRENT | 1999-11-12 | Active - Proposal to Strike off | |
| AQUIDATA XL LIMITED | Director | 1997-08-31 | CURRENT | 1997-07-18 | Active | |
| EXCEL INDUSTRIAL SYSTEMS LIMITED | Director | 1992-11-18 | CURRENT | 1992-11-18 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/01/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA COWIE | |
| AP03 | SECRETARY APPOINTED NICOLA COWIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON | |
| AP01 | DIRECTOR APPOINTED MR COLIN LAIRD | |
| RES01 | ADOPT ARTICLES 09/02/2012 | |
| RES15 | CHANGE OF NAME 09/02/2012 | |
| CERTNM | COMPANY NAME CHANGED SLLP 4 LIMITED CERTIFICATE ISSUED ON 09/02/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment
Licences & Regulatory approval
We could not find any licences issued to ROSS & BONNYMAN XL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against ROSS & BONNYMAN XL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROSS & BONNYMAN XL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.91 | 9 |
| MortgagesNumMortOutstanding | 1.04 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.87 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment
Intangible Assets
Patents
We have not found any records of ROSS & BONNYMAN XL LIMITED registering or being granted any patents Domain Names
ROSS & BONNYMAN XL LIMITED owns 2 domain names.
r-and-b.co.uk rossandbonnyman.co.uk
Income
Government Income
We have not found government income sources for ROSS & BONNYMAN XL 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 (28220 - Manufacture of lifting and handling equipment) as ROSS & BONNYMAN XL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSS & BONNYMAN XL 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.
Import/Export of Goods
Goods imported/exported by ROSS & BONNYMAN XL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | ||
| 87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | ||
| 87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ROSS & BONNYMAN XL LIMITED | Event Date | 2014-01-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSS & BONNYMAN XL 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 XL 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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