| Company Name | Bonaly Draughting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC182482 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
| Previous Name | Coolbay Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Hope |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(1 week, 5 days after company formation) |
| Appointment Duration | 23 years, 10 months (closed 30 November 2021) |
| Role | Design Draughtsman |
| Country of Residence | Scotland |
| Correspondence Address | 37 (2f2) Gillespie Crescent Edinburgh EH10 4HX Scotland |
| Secretary Name | Mrs Fiona Hope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(1 week, 5 days after company formation) |
| Appointment Duration | 23 years, 10 months (closed 30 November 2021) |
| Role | Company Director |
| Correspondence Address | 37 (2f2) Gillespie Crescent Edinburgh EH10 4HX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(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 | 28 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0131 4773953 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 16/6 Horne Terrace Edinburgh EH11 1JL Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 51 at £1 | John Hope 51.00% Ordinary |
|---|---|
| 49 at £1 | Fiona Hope 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,335 |
| Cash | £10,316 |
| Current Liabilities | £12,828 |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2021 | Application to strike the company off the register (1 page) |
| 30 August 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 18 March 2021 | Current accounting period extended from 28 February 2021 to 30 April 2021 (1 page) |
| 14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 5 December 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 4 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 26 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 28 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 26 February 2017 | Registered office address changed from 1 Sinclair Close Flat 8 Edinburgh EH11 1US Scotland to 16/6 Horne Terrace Edinburgh EH11 1JL on 26 February 2017 (1 page) |
| 26 February 2017 | Registered office address changed from 1 Sinclair Close Flat 8 Edinburgh EH11 1US Scotland to 16/6 Horne Terrace Edinburgh EH11 1JL on 26 February 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 1 August 2016 | Registered office address changed from 37 (2F2) Gillespie Crescent Edinburgh Midlothian EH10 4HX to 1 Sinclair Close Flat 8 Edinburgh EH11 1US on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 37 (2F2) Gillespie Crescent Edinburgh Midlothian EH10 4HX to 1 Sinclair Close Flat 8 Edinburgh EH11 1US on 1 August 2016 (1 page) |
| 17 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 26 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 26 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 February 2010 | Director's details changed for Mr John Hope on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mr John Hope on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 13 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 March 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 January 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 14 December 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 1 February 2004 | Return made up to 28/01/04; no change of members
|
| 1 February 2004 | Return made up to 28/01/04; no change of members
|
| 27 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 27 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 40 bonaly rise edinburgh EH13 0QX (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 40 bonaly rise edinburgh EH13 0QX (1 page) |
| 22 January 2003 | Return made up to 28/01/03; no change of members (6 pages) |
| 22 January 2003 | Return made up to 28/01/03; no change of members (6 pages) |
| 14 November 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 14 November 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 29 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 30 August 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 24 January 2001 | Return made up to 28/01/01; no change of members (6 pages) |
| 24 January 2001 | Return made up to 28/01/01; no change of members (6 pages) |
| 4 November 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 4 November 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 17 February 2000 | Return made up to 28/01/00; no change of members (6 pages) |
| 17 February 2000 | Return made up to 28/01/00; no change of members (6 pages) |
| 14 June 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 14 June 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 4 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 3 March 1998 | Ad 20/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Ad 20/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 March 1998 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
| 3 March 1998 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Company name changed coolbay LIMITED\certificate issued on 13/02/98 (2 pages) |
| 12 February 1998 | Company name changed coolbay LIMITED\certificate issued on 13/02/98 (2 pages) |
| 10 February 1998 | Resolutions
|
| 9 February 1998 | Registered office changed on 09/02/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 9 February 1998 | Director resigned (1 page) |
| 28 January 1998 | Incorporation (16 pages) |
| 28 January 1998 | Incorporation (16 pages) |