| Company Name | Bronieburn Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280495 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 1 month ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Names | Freelance Euro Services (McDlxxxii) Limited and Bonieburn Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ewan John Davidson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(5 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 04 April 2023) |
| Role | Quality Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Woolmill Lodge Ardlethen Ellon Aberdeenshire AB41 8JE Scotland |
| Secretary Name | Wendy Anne Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(2 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 04 April 2023) |
| Role | Cost Engineer |
| Correspondence Address | Woolmill Lodge Ardlethen Ellon Aberdeenshire AB41 8JE Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | Leonard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Ewan John Davidson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,762 |
| Cash | £155,820 |
| Current Liabilities | £53,058 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 10 February 2021 | Registered office address changed from 7B Reay Street Inverness IV2 3AL Scotland to Leonard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA on 10 February 2021 (2 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 25 February 2020 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 1 March 2019 | Registered office address changed from 15a Harbour Road Inverness IV1 1SY to 7B Reay Street Inverness IV2 3AL on 1 March 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 27 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 1 April 2010 | Director's details changed for Mr Ewan John Davidson on 1 October 2009 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 1 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mr Ewan John Davidson on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 1 April 2010 | Director's details changed for Mr Ewan John Davidson on 1 October 2009 (2 pages) |
| 11 September 2009 | Registered office changed on 11/09/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 11 September 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 16 February 2009 | Memorandum and Articles of Association (12 pages) |
| 16 February 2009 | Memorandum and Articles of Association (12 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 March 2008 | Director's change of particulars / ewan davidson / 22/02/2008 (1 page) |
| 24 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 24 March 2008 | Director's change of particulars / ewan davidson / 22/02/2008 (1 page) |
| 24 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 12 February 2008 | Company name changed bonieburn LTD\certificate issued on 12/02/08 (2 pages) |
| 12 February 2008 | Company name changed bonieburn LTD\certificate issued on 12/02/08 (2 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | Company name changed freelance euro services (mcdlxxx ii) LIMITED\certificate issued on 12/12/07 (2 pages) |
| 12 December 2007 | Company name changed freelance euro services (mcdlxxx ii) LIMITED\certificate issued on 12/12/07 (2 pages) |
| 26 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 24 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 4 May 2005 | New director appointed (1 page) |
| 4 May 2005 | New director appointed (1 page) |
| 3 March 2005 | Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page) |
| 3 March 2005 | Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page) |
| 23 February 2005 | Incorporation (21 pages) |
| 23 February 2005 | Incorporation (21 pages) |