Bookdonors Community Interest Company

Company Name	Bookdonors Community Interest Company
Company Status	Dissolved
Company Number	SC292109
Category	Community Interest Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Dissolution Date	12 May 2021 (2 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Barry David Graham
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 October 2013(8 years after company formation)
Appointment Duration	7 years, 6 months (closed 12 May 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Block 18 - Mid Unit Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS Scotland

Secretary Name	Mr Barry David Graham
Status	Closed
Appointed	31 May 2018(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 May 2021)
Role	Company Director
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Dr Fiona Ann Burnett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2018(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 May 2021)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Lawrence Thomas Hayworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Managing Director
Country of Residence	United KIngdom
Correspondence Address	Unit 4 Burnmill Philiphaugh Selkirk Scottish Borders TD5 5AU Scotland

Director Name	Ms Rona Helen Strathdee
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Burnmill Philiphaugh Selkirk Scottish Borders TD7 5AU Scotland

Secretary Name	Ms Rona Helen Strathdee
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Yarrowlea Yarrow Valley Selkirk Scottish Borders TD7 5JZ Scotland

Director Name	Mr Ruaridh Dewar Maclean
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2009)
Role	Operations Manager
Correspondence Address	3 Kilnknowe Place Galashiels Scottish Borders TD1 1QT Scotland

Director Name	Ms Pauline Hinchion
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 2011(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2011)
Role	Enviromental Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Burnmill Philiphaugh Selkirk Scottish Borders TD7 5AU Scotland

Director Name	Mr James John McLaughlin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2012)
Role	Social Entrepreneur
Country of Residence	England
Correspondence Address	38 Helena Street Mexborough South Yorkshire S64 9PF

Director Name	Mr Martin Jon Winter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2011(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 May 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	19 Lancaster Avenue Kirk Sandall Doncaster South Yorkshire DN3 1NW

Director Name	Mr Steven Holgate
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2011(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 2017)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Block 18 - Mid Unit Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS Scotland

Director Name	Mr Tom Murdoch-Kenny
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 December 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Block 18 - Mid Unit Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS Scotland

Secretary Name	Mr Tom Murdoch-Kenny
Status	Resigned
Appointed	23 October 2012(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2017)
Role	Company Director
Correspondence Address	Block 18 - Mid Unit Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS Scotland

Director Name	Miss Mhairi Janet Torrance
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 October 2013(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Block 18 - Mid Unit Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS Scotland

Secretary Name	Ms Mhairi Janet Torrance
Status	Resigned
Appointed	28 November 2017(12 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 2018)
Role	Company Director
Correspondence Address	Block 18 - Mid Unit Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS Scotland

Director Name	Mr Lawrence Thomas Hayworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2019)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Block 18 - Mid Unit Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS Scotland

Contact

Website	bookdonors.co.uk
Telephone	01750 20536
Telephone region	Selkirk

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,235,071
Gross Profit	£250,380
Net Worth	£85,456
Cash	£32,094
Current Liabilities	£187,719

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 September 2017	Delivered on: 22 September 2017 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Outstanding
11 February 2013	Delivered on: 16 February 2013 Persons entitled: Social Investment Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

12 May 2021	Final Gazette dissolved following liquidation (1 page)
12 February 2021	Move from Administration to Dissolution (21 pages)
15 October 2020	Administrator's progress report (21 pages)
12 May 2020	Approval of administrator’s proposals (29 pages)
21 February 2020	Appointment of an administrator (5 pages)
21 February 2020	Registered office address changed from Block 18 - Mid Unit Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS to 25 Bothwell Street Glasgow G2 6NL on 21 February 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
7 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
20 September 2019	Director's details changed for Mr Barry David Graham on 20 September 2019 (2 pages)
20 September 2019	Termination of appointment of Lawrence Thomas Hayworth as a director on 20 September 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
21 June 2018	Appointment of Mr Lawrence Thomas Hayworth as a director (2 pages)
21 June 2018	Appointment of Dr Fiona Ann Burnett as a director on 15 June 2018 (2 pages)
21 June 2018	Appointment of Mr Lawrence Thomas Hayworth as a director on 15 June 2018 (2 pages)
31 May 2018	Appointment of Mr Barry David Graham as a secretary on 31 May 2018 (2 pages)
31 May 2018	Termination of appointment of Mhairi Janet Torrance as a director on 21 May 2018 (1 page)
31 May 2018	Termination of appointment of Mhairi Janet Torrance as a secretary on 21 May 2018 (1 page)
10 January 2018	Alterations to floating charge SC2921090002 (16 pages)
10 January 2018	Alterations to floating charge 1 (16 pages)
18 December 2017	Termination of appointment of Tom Murdoch-Kenny as a director on 14 December 2017 (1 page)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
28 November 2017	Termination of appointment of Tom Murdoch-Kenny as a secretary on 28 November 2017 (1 page)
28 November 2017	Appointment of Ms Mhairi Janet Torrance as a secretary on 28 November 2017 (2 pages)
28 November 2017	Appointment of Ms Mhairi Janet Torrance as a secretary on 28 November 2017 (2 pages)
28 November 2017	Termination of appointment of Tom Murdoch-Kenny as a secretary on 28 November 2017 (1 page)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
22 September 2017	Registration of charge SC2921090002, created on 14 September 2017 (14 pages)
22 September 2017	Registration of charge SC2921090002, created on 14 September 2017 (14 pages)
26 June 2017	Termination of appointment of Steven Holgate as a director on 23 June 2017 (1 page)
26 June 2017	Termination of appointment of Steven Holgate as a director on 23 June 2017 (1 page)
24 November 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
24 November 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
14 April 2016	Director's details changed for Miss Mhairi Janet Torrance on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Miss Mhairi Janet Torrance on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Miss Mhairi Janet Torrance on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Miss Mhairi Janet Torrance on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Steven Holgate on 4 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Tom Murdoch-Kenny on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Barry David Graham on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Steven Holgate on 4 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Barry David Graham on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Tom Murdoch-Kenny on 14 April 2016 (2 pages)
6 November 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
6 November 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
22 October 2015	Annual return made up to 21 October 2015 no member list (4 pages)
22 October 2015	Annual return made up to 21 October 2015 no member list (4 pages)
18 November 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
18 November 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
3 November 2014	Annual return made up to 21 October 2014 no member list (4 pages)
3 November 2014	Annual return made up to 21 October 2014 no member list (4 pages)
21 August 2014	Registered office address changed from Unit 4 Burnmill Philiphaugh Selkirk Scottish Borders TD7 5AU to Block 18 - Mid Unit Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from Unit 4 Burnmill Philiphaugh Selkirk Scottish Borders TD7 5AU to Block 18 - Mid Unit Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS on 21 August 2014 (1 page)
22 October 2013	Appointment of Miss Mhairi Janet Torrance as a director (2 pages)
22 October 2013	Appointment of Mr Barry David Graham as a director (2 pages)
22 October 2013	Appointment of Miss Mhairi Janet Torrance as a director (2 pages)
22 October 2013	Appointment of Mr Barry David Graham as a director (2 pages)
22 October 2013	Termination of appointment of Lawrence Hayworth as a director (1 page)
22 October 2013	Annual return made up to 21 October 2013 no member list (3 pages)
22 October 2013	Termination of appointment of Lawrence Hayworth as a director (1 page)
22 October 2013	Annual return made up to 21 October 2013 no member list (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (14 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (14 pages)
19 February 2013	Annual return made up to 21 October 2012 no member list (5 pages)
19 February 2013	Termination of appointment of Rona Strathdee as a secretary (1 page)
19 February 2013	Annual return made up to 21 October 2012 no member list (5 pages)
19 February 2013	Termination of appointment of Rona Strathdee as a director (1 page)
19 February 2013	Termination of appointment of Rona Strathdee as a director (1 page)
19 February 2013	Termination of appointment of Rona Strathdee as a secretary (1 page)
16 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 October 2012	Appointment of Mr Tom Murdoch-Kenny as a director (2 pages)
25 October 2012	Appointment of Mr Tom Murdoch-Kenny as a secretary (1 page)
25 October 2012	Appointment of Mr Tom Murdoch-Kenny as a director (2 pages)
25 October 2012	Appointment of Mr Tom Murdoch-Kenny as a secretary (1 page)
25 October 2012	Termination of appointment of Rona Strathdee as a director (1 page)
25 October 2012	Termination of appointment of Rona Strathdee as a secretary (1 page)
25 October 2012	Termination of appointment of Rona Strathdee as a secretary (1 page)
25 October 2012	Termination of appointment of Rona Strathdee as a director (1 page)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (13 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (13 pages)
6 July 2012	Termination of appointment of James Mclaughlin as a director (1 page)
6 July 2012	Termination of appointment of James Mclaughlin as a director (1 page)
22 May 2012	Termination of appointment of Martin Winter as a director (1 page)
22 May 2012	Termination of appointment of Martin Winter as a director (1 page)
13 December 2011	Termination of appointment of Pauline Hinchion as a director (1 page)
13 December 2011	Termination of appointment of Pauline Hinchion as a director (1 page)
27 October 2011	Appointment of Mr James John Mclaughlin as a director (2 pages)
27 October 2011	Appointment of Mr Martin Jon Winter as a director (2 pages)
27 October 2011	Appointment of Mr James John Mclaughlin as a director (2 pages)
27 October 2011	Appointment of Mr Martin Jon Winter as a director (2 pages)
27 October 2011	Annual return made up to 21 October 2011 no member list (7 pages)
27 October 2011	Annual return made up to 21 October 2011 no member list (7 pages)
25 August 2011	Appointment of Ms Pauline Hinchion as a director (2 pages)
25 August 2011	Appointment of Mr Steven Holgate as a director (2 pages)
25 August 2011	Appointment of Mr Steven Holgate as a director (2 pages)
25 August 2011	Appointment of Ms Pauline Hinchion as a director (2 pages)
15 August 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
15 August 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
11 May 2011	Total exemption full accounts made up to 31 October 2010 (23 pages)
11 May 2011	Total exemption full accounts made up to 31 October 2010 (23 pages)
7 January 2011	Annual return made up to 21 October 2010 no member list (4 pages)
7 January 2011	Annual return made up to 21 October 2010 no member list (4 pages)
6 January 2011	Secretary's details changed for Rona Helen Strathdee on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Lawrence Thomas Hayworth on 6 January 2011 (3 pages)
6 January 2011	Director's details changed for Ms Rona Helen Strathdee on 6 January 2011 (3 pages)
6 January 2011	Director's details changed for Lawrence Thomas Hayworth on 6 January 2011 (3 pages)
6 January 2011	Secretary's details changed for Rona Helen Strathdee on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Lawrence Thomas Hayworth on 6 January 2011 (3 pages)
6 January 2011	Director's details changed for Ms Rona Helen Strathdee on 6 January 2011 (3 pages)
6 January 2011	Secretary's details changed for Rona Helen Strathdee on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Ms Rona Helen Strathdee on 6 January 2011 (3 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (20 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (20 pages)
14 January 2010	Registered office address changed from 4 Caddonlee Farm Cottages Clovenfords Galashiels Scottish Borders TD1 1UE on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from 4 Caddonlee Farm Cottages Clovenfords Galashiels Scottish Borders TD1 1UE on 14 January 2010 (1 page)
26 October 2009	Annual return made up to 21 October 2009 no member list (4 pages)
26 October 2009	Director's details changed for Rona Helen Strathdee on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 21 October 2009 no member list (4 pages)
26 October 2009	Director's details changed for Lawrence Thomas Hayworth on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Lawrence Thomas Hayworth on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Rona Helen Strathdee on 26 October 2009 (2 pages)
4 September 2009	Appointment terminated director ruaridh maclean (1 page)
4 September 2009	Appointment terminated director ruaridh maclean (1 page)
16 June 2009	Total exemption full accounts made up to 31 October 2008 (16 pages)
16 June 2009	Total exemption full accounts made up to 31 October 2008 (16 pages)
18 February 2009	Total exemption full accounts made up to 31 October 2007 (12 pages)
18 February 2009	Total exemption full accounts made up to 31 October 2007 (12 pages)
17 November 2008	Annual return made up to 21/10/08 (3 pages)
17 November 2008	Annual return made up to 21/10/08 (3 pages)
11 April 2008	Director appointed mr ruaridh dewar maclean (1 page)
11 April 2008	Director appointed mr ruaridh dewar maclean (1 page)
24 October 2007	Annual return made up to 21/10/07 (2 pages)
24 October 2007	Annual return made up to 21/10/07 (2 pages)
13 June 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
13 June 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
2 November 2006	Annual return made up to 21/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 2006	Annual return made up to 21/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 2005	Incorporation of a Community Interest Company (28 pages)
21 October 2005	Incorporation of a Community Interest Company (28 pages)

Bookdonors Community Interest Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland