| Company Name | Bonspiel Limited |
|---|---|
| Directors | Robert Roderick Dickson and Richard Ian Charles Harding |
| Company Status | Active |
| Company Number | SC181850 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1997(26 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Roderick Dickson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Mr Richard Ian Charles Harding |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Secretary Name | Mr Richard Ian Charles Harding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Richard I.c Harding 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Roderick Dickson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 9 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Richard Ian Charles Harding on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Richard Ian Charles Harding on 1 October 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Richard Ian Charles Harding on 1 October 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Richard Ian Charles Harding on 1 October 2009 (1 page) |
| 3 November 2009 | Director's details changed for Richard Ian Charles Harding on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Richard Ian Charles Harding on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Robert Roderick Dickson on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Robert Roderick Dickson on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Robert Roderick Dickson on 1 October 2009 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: C.O. Hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0Y (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: C.O. Hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0Y (1 page) |
| 15 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: c/o hardie caldwell 77 renfrew street glasgow G2 3BY (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: c/o hardie caldwell 77 renfrew street glasgow G2 3BY (1 page) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 June 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 June 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 31 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 February 1999 | Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 11 February 1999 | Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 January 1998 | Registered office changed on 31/01/98 from: savoy tower, 77 renfrew street glasgow G2 3BY (1 page) |
| 31 January 1998 | Registered office changed on 31/01/98 from: savoy tower, 77 renfrew street glasgow G2 3BY (1 page) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Director resigned (1 page) |
| 31 December 1997 | Incorporation (16 pages) |
| 31 December 1997 | Incorporation (16 pages) |