Bonoscript Limited

Company Name	Bonoscript Limited
Company Status	Dissolved
Company Number	SC143495
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Scott Rae
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(18 years, 5 months after company formation)
Appointment Duration	9 years (closed 22 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Andrew Wallace
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(18 years, 5 months after company formation)
Appointment Duration	9 years (closed 22 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Closed
Appointed	31 July 2000(7 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (closed 22 September 2020)
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Closed
Appointed	03 August 2000(7 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (closed 22 September 2020)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Director Name	William Condie Ferrie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 1993(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	"Stroma" Broadlie Road Neilston Glasgow G78 3ES Scotland

Director Name	Mr John Gardiner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Switchback Road Bearsden Glasgow G61 1AB Scotland

Secretary Name	Mr John Gardiner
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Switchback Road Bearsden Glasgow G61 1AB Scotland

Director Name	Mr Paul Francis Pignatelli
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4 at £1	Dla Piper International Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
30 January 2020	Application to strike the company off the register (3 pages)
27 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (4 pages)
21 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (4 pages)
23 September 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
23 September 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (4 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (4 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (4 pages)
26 March 2014	Secretary's details changed for Secretar Securities Limited on 24 April 2013 (1 page)
26 March 2014	Secretary's details changed for Secretar Securities Limited on 24 April 2013 (1 page)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (4 pages)
12 August 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
12 August 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
7 August 2013	Termination of appointment of Paul Pignatelli as a director (1 page)
7 August 2013	Termination of appointment of Paul Pignatelli as a director (1 page)
9 April 2013	Registered office address changed from 249 West George Street Glasgow Strathclyde G2 4RB on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 249 West George Street Glasgow Strathclyde G2 4RB on 9 April 2013 (1 page)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Registered office address changed from 249 West George Street Glasgow Strathclyde G2 4RB on 9 April 2013 (1 page)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
14 October 2011	Appointment of Mr Paul Francis Pignatelli as a director (2 pages)
14 October 2011	Appointment of Mr Paul Francis Pignatelli as a director (2 pages)
14 October 2011	Appointment of Mr Simon Scott Rae as a director (2 pages)
14 October 2011	Appointment of Mr Andrew Wallace as a director (2 pages)
14 October 2011	Appointment of Mr Andrew Wallace as a director (2 pages)
14 October 2011	Appointment of Mr Simon Scott Rae as a director (2 pages)
14 April 2011	Annual return made up to 22 March 2011 (14 pages)
14 April 2011	Annual return made up to 22 March 2011 (14 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
23 April 2010	Director's details changed for Dla Piper Uk Nominees Limited on 22 March 2010 (2 pages)
23 April 2010	Director's details changed for Dla Piper Uk Nominees Limited on 22 March 2010 (2 pages)
23 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Secretar Securities Limited on 22 March 2010 (2 pages)
23 April 2010	Secretary's details changed for Secretar Securities Limited on 22 March 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
20 April 2009	Return made up to 22/03/09; full list of members (10 pages)
20 April 2009	Return made up to 22/03/09; full list of members (10 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
15 April 2008	Return made up to 22/03/08; no change of members (6 pages)
15 April 2008	Return made up to 22/03/08; no change of members (6 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
26 March 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
16 February 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
28 March 2006	Return made up to 22/03/06; full list of members (7 pages)
28 March 2006	Return made up to 22/03/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
23 March 2004	Return made up to 22/03/04; full list of members (7 pages)
23 March 2004	Return made up to 22/03/04; full list of members (7 pages)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 March 2003	Return made up to 22/03/03; full list of members (7 pages)
18 March 2003	Return made up to 22/03/03; full list of members (7 pages)
18 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
18 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
10 May 2002	Return made up to 22/03/02; full list of members (7 pages)
10 May 2002	Return made up to 22/03/02; full list of members (7 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
4 May 2001	Return made up to 22/03/01; full list of members (7 pages)
4 May 2001	Return made up to 22/03/01; full list of members (7 pages)
5 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Ad 03/08/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Ad 03/08/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
27 April 2000	Return made up to 22/03/00; full list of members (6 pages)
27 April 2000	Return made up to 22/03/00; full list of members (6 pages)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Return made up to 22/03/99; no change of members (4 pages)
26 March 1999	Return made up to 22/03/99; no change of members (4 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
20 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1998	Return made up to 22/03/98; no change of members (4 pages)
5 May 1998	Return made up to 22/03/98; no change of members (4 pages)
22 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
22 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
17 March 1997	Return made up to 22/03/97; full list of members (6 pages)
17 March 1997	Return made up to 22/03/97; full list of members (6 pages)
31 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
31 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
12 March 1996	Return made up to 22/03/96; no change of members (4 pages)
12 March 1996	Return made up to 22/03/96; no change of members (4 pages)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
21 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
8 January 1995	Accounts for a small company made up to 30 April 1994 (2 pages)
8 January 1995	Accounts for a small company made up to 30 April 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
24 January 1994	Memorandum and Articles of Association (11 pages)
24 January 1994	Memorandum and Articles of Association (11 pages)

Bonoscript Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland