| Company Name | Scotiabond Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC201790 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
| Dissolution Date | 27 July 2018 (5 years, 8 months ago) |
| Previous Name | Point 1 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Innes Nicolson Macleod |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 27 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Innis-Mara Meadowbank Olivers Brae Stornoway Isle Of Lewis HS1 2SU Scotland |
| Secretary Name | Mrs Maria Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 27 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Innis Mara Olivers Brae Stornoway Isle Of Lewis HS1 2SU Scotland |
| Director Name | Mrs Maria Macleod |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 27 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Innis Mara Olivers Brae Stornoway Western Isles HS1 2SU Scotland |
| Director Name | Scott Connor |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 July 2004) |
| Role | Company Director |
| Correspondence Address | 12 Flesherin Isle Of Lewis HS2 0HE Scotland |
| Director Name | Mr Terry Mark Ovenstone |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2012(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2013) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Flesherin Isle Of Lewis HS2 0HE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £299,270 |
| Cash | £85,515 |
| Current Liabilities | £205,602 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 2 February 2018 | Satisfaction of charge 5 in full (1 page) |
| 11 November 2014 | Resolutions
|
| 11 November 2014 | Registered office address changed from Churchouse 16 James Street Stornoway Western Isles HS1 2QN to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 November 2014 (2 pages) |
| 11 November 2014 | Registered office address changed from Churchouse 16 James Street Stornoway Western Isles HS1 2QN to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 November 2014 (2 pages) |
| 11 July 2014 | Company name changed point 1 LIMITED\certificate issued on 11/07/14
|
| 11 July 2014 | Company name changed point 1 LIMITED\certificate issued on 11/07/14
|
| 5 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 15 October 2013 | Termination of appointment of Terry Ovenstone as a director (1 page) |
| 15 October 2013 | Termination of appointment of Terry Ovenstone as a director (1 page) |
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 13 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 24 November 2012 (15 pages) |
| 13 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 24 November 2012 (15 pages) |
| 16 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders
|
| 16 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 August 2012 | Appointment of Mr Terry Mark Ovenstone as a director (2 pages) |
| 17 August 2012 | Appointment of Mr Terry Mark Ovenstone as a director (2 pages) |
| 13 March 2012 | Appointment of Mrs Maria Macleod as a director (2 pages) |
| 13 March 2012 | Appointment of Mrs Maria Macleod as a director (2 pages) |
| 1 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 27 July 2011 | Registered office address changed from 48 Bayhead Street Stornoway Isle of Lewis HS1 2DZ United Kingdom on 27 July 2011 (1 page) |
| 27 July 2011 | Registered office address changed from 48 Bayhead Street Stornoway Isle of Lewis HS1 2DZ United Kingdom on 27 July 2011 (1 page) |
| 4 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 13 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 9 April 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 6 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Innes Nicolson Macleod on 5 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Innes Nicolson Macleod on 5 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Innes Nicolson Macleod on 5 January 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from innis mara, oliver's brae stornoway isle of lewis HS1 2SU (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from innis mara, oliver's brae stornoway isle of lewis HS1 2SU (1 page) |
| 16 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 25 January 2007 | Location of debenture register (1 page) |
| 25 January 2007 | Location of debenture register (1 page) |
| 25 January 2007 | Location of register of members (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 48 bayhead stornoway isle of lewis HS1 2DZ (1 page) |
| 25 January 2007 | Location of register of members (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 48 bayhead stornoway isle of lewis HS1 2DZ (1 page) |
| 15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: tannochside business park tannochside drive uddingston G71 5PD (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: tannochside business park tannochside drive uddingston G71 5PD (1 page) |
| 1 February 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 28 November 2003 | Secretary's particulars changed (1 page) |
| 28 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 28 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 28 November 2003 | Secretary's particulars changed (1 page) |
| 10 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 10 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 133 binniehill road cumbernauld glasgow lanarkshire G68 9DT (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 133 binniehill road cumbernauld glasgow lanarkshire G68 9DT (1 page) |
| 24 January 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 18 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 18 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 23 January 2002 | Partic of mort/charge * (5 pages) |
| 23 January 2002 | Partic of mort/charge * (5 pages) |
| 29 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 8 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 8 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 19 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 4 December 2000 | Partic of mort/charge * (6 pages) |
| 4 December 2000 | Partic of mort/charge * (6 pages) |
| 28 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 2 November 2000 | Ad 24/01/00-07/02/00 £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
| 2 November 2000 | Ad 24/01/00-07/02/00 £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 22 March 2000 | Memorandum and Articles of Association (9 pages) |
| 22 March 2000 | Memorandum and Articles of Association (9 pages) |
| 6 March 2000 | Company name changed scotiabond LIMITED\certificate issued on 07/03/00 (2 pages) |
| 6 March 2000 | Company name changed scotiabond LIMITED\certificate issued on 07/03/00 (2 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Resolutions
|
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Resolutions
|
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | Nc inc already adjusted 17/12/99 (1 page) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Nc inc already adjusted 17/12/99 (1 page) |
| 24 November 1999 | Incorporation (13 pages) |
| 24 November 1999 | Incorporation (13 pages) |