| Company Name | Bondevelopments (UK) Limited |
|---|---|
| Directors | Anne Bond and Thomas William Bond |
| Company Status | Active |
| Company Number | SC267324 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Anne Bond |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blairmill House Old Mill Lane Oakley Fife KY12 9NW Scotland |
| Director Name | Mr Thomas William Bond |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
| Secretary Name | Mr Thomas William Bond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.bondevelopments.com |
|---|---|
| Telephone | 01383 851153 |
| Telephone region | Dunfermline |
Location
| Registered Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Bond 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas William Bond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,622 |
| Cash | £4,365 |
| Current Liabilities | £25,766 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 6 days from now) |
Filing History
| 29 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
|---|---|
| 15 October 2019 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 30 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 12 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 27 March 2018 | Director's details changed for Mr Thomas William Bond on 1 October 2009 (2 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 2 August 2017 | Notification of Thomas William Bond as a person with significant control on 30 June 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 2 August 2017 | Notification of Thomas William Bond as a person with significant control on 30 June 2016 (2 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 2 September 2013 | Secretary's details changed for Thomas William Bond on 2 September 2013 (1 page) |
| 2 September 2013 | Director's details changed for Thomas William Bond on 2 September 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Thomas William Bond on 2 September 2013 (2 pages) |
| 2 September 2013 | Secretary's details changed for Thomas William Bond on 2 September 2013 (1 page) |
| 2 September 2013 | Secretary's details changed for Thomas William Bond on 2 September 2013 (1 page) |
| 14 August 2013 | Annual return made up to 4 May 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 4 May 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 4 May 2013 with a full list of shareholders
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Amended accounts made up to 31 May 2008 (6 pages) |
| 9 May 2011 | Amended accounts made up to 31 May 2009 (6 pages) |
| 9 May 2011 | Amended accounts made up to 31 May 2009 (6 pages) |
| 9 May 2011 | Amended accounts made up to 31 May 2008 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Anne Bond on 9 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Thomas William Bond on 9 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Anne Bond on 9 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Anne Bond on 9 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Thomas William Bond on 9 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Thomas William Bond on 9 October 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 October 2009 | Annual return made up to 4 May 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 4 May 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 4 May 2009 with a full list of shareholders (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 July 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 3 June 2008 | Amended accounts made up to 31 May 2007 (6 pages) |
| 3 June 2008 | Amended accounts made up to 31 May 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 15 June 2007 | Return made up to 04/05/07; full list of members (7 pages) |
| 15 June 2007 | Return made up to 04/05/07; full list of members (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 September 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 4 May 2004 | Incorporation (17 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Incorporation (17 pages) |
| 4 May 2004 | Secretary resigned (1 page) |