| Company Name | Nigel Bond Limited |
|---|---|
| Director | Nigel Graham Bond |
| Company Status | Active |
| Company Number | SC120000 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1989(34 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel Graham Bond |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Snooker Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Ian Thomas Doyle |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 19 August 2002) |
| Role | Company Director |
| Correspondence Address | 36 Airthrey Road Causewayhead Stirling FK9 5JS Scotland |
| Secretary Name | John Gemmell Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 05 October 2003) |
| Role | Company Director |
| Correspondence Address | 22 Hathersage Avenue Baillieston Glasgow Lanarkshire G69 6QL Scotland |
| Secretary Name | Caron Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2003(14 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 03 December 2015) |
| Role | Administrator |
| Correspondence Address | 25 Abbeydale Hall Abbeydale Road, South Dore Sheffield S17 3LJ |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Caron Bond 50.00% Ordinary |
|---|---|
| 50 at £1 | Nigel Graham Bond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,076 |
| Cash | £5,904 |
| Current Liabilities | £986 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
|---|---|
| 2 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 12 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 15 February 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 1 September 2021 | Director's details changed for Nigel Graham Bond on 1 September 2021 (2 pages) |
| 1 September 2021 | Change of details for Mr Nigel Graham Bond as a person with significant control on 1 September 2021 (2 pages) |
| 20 May 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 21 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 21 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 18 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 4 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 15 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Director's details changed for Nigel Graham Bond on 5 April 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 19 September 2016 | Director's details changed for Nigel Graham Bond on 5 April 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 December 2015 | Termination of appointment of Caron Bond as a secretary on 3 December 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Caron Bond as a secretary on 3 December 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Caron Bond as a secretary on 3 December 2015 (1 page) |
| 3 December 2015 | Director's details changed for Nigel Graham Bond on 25 November 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Nigel Graham Bond on 25 November 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
| 25 April 2014 | Director's details changed for Nigel Graham Bond on 25 April 2014 (2 pages) |
| 25 April 2014 | Director's details changed for Nigel Graham Bond on 25 April 2014 (2 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 26 June 2013 | Director's details changed for Nigel Graham Bond on 26 June 2013 (2 pages) |
| 26 June 2013 | Director's details changed for Nigel Graham Bond on 26 June 2013 (2 pages) |
| 26 June 2013 | Secretary's details changed for Caron Bond on 26 June 2013 (2 pages) |
| 26 June 2013 | Secretary's details changed for Caron Bond on 26 June 2013 (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 10 September 2012 (1 page) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 5 November 2004 | Registered office changed on 05/11/04 from: 110 sport kerse road stirling FK7 7SG (1 page) |
| 5 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 5 November 2004 | Registered office changed on 05/11/04 from: 110 sport kerse road stirling FK7 7SG (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 28 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: c/o sinclair wood & co gordon chambers 90 mitchell street glasgow G1 3NQ (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: c/o sinclair wood & co gordon chambers 90 mitchell street glasgow G1 3NQ (1 page) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 12 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 19 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 19 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 29 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 18 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 18 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 6 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 26 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 15 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 7 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 22 April 1998 | Director's particulars changed (1 page) |
| 22 April 1998 | Director's particulars changed (1 page) |
| 22 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 6 October 1997 | Return made up to 08/09/97; no change of members (5 pages) |
| 6 October 1997 | Return made up to 08/09/97; no change of members (5 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 September 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 27 September 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 20 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |