| Company Name | Bona Beers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210536 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 8 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 October 2011(11 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 February 2020) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 78 Montgomery Street Edinburgh Midlothian EH7 5JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Codir LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Appointment of James Mcmeekin as a director (3 pages) |
| 20 October 2011 | Appointment of James Mcmeekin as a director (3 pages) |
| 17 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
| 4 September 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
| 4 September 2010 | Director's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 4 September 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 4 September 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
| 4 September 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 4 September 2010 | Director's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 4 September 2010 | Director's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 4 September 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 16 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 28 September 2009 | Amended accounts made up to 31 August 2009 (3 pages) |
| 28 September 2009 | Amended accounts made up to 31 August 2009 (3 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 13 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 2 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 2 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 1 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 1 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 1 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 15 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 2 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 18 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 August 2002 (1 page) |
| 10 September 2002 | Total exemption full accounts made up to 31 August 2002 (1 page) |
| 12 April 2002 | Resolutions
|
| 12 April 2002 | Resolutions
|
| 11 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 11 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 25 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 31 August 2000 | Incorporation (9 pages) |
| 31 August 2000 | Incorporation (9 pages) |