| Company Name | Bondgate Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295700 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
| Previous Name | Freelance Euro Services (Mdccclxxxvii) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Crichton Mitchell |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 6 months (closed 15 August 2017) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 179 Northfield Road Kings Norton Birmingham West Midlands B30 1EA |
| Secretary Name | Sheena Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2007(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 15 August 2017) |
| Role | Pharmacist |
| Correspondence Address | 179 Northfield Road Kings Norton Birmingham West Midlands B30 1EA |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(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 | 17 January 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Crichton Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,934 |
| Cash | £26,783 |
| Current Liabilities | £12,780 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 2 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 6 January 2015 | Amended total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 January 2015 | Amended total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 6 January 2015 | Amended total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 6 January 2015 | Amended total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 January 2015 | Amended total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 6 January 2015 | Amended total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 1 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for James Crichton Mitchell on 17 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for James Crichton Mitchell on 17 January 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 24 March 2009 | Memorandum and Articles of Association (12 pages) |
| 24 March 2009 | Memorandum and Articles of Association (12 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 23 January 2009 | Director's change of particulars / james mitchell / 17/01/2009 (1 page) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 23 January 2009 | Director's change of particulars / james mitchell / 17/01/2009 (1 page) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 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) |
| 12 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 19 November 2007 | New secretary appointed (1 page) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | New secretary appointed (1 page) |
| 16 November 2007 | Company name changed freelance euro services (mdccclx xxvii) LIMITED\certificate issued on 16/11/07 (2 pages) |
| 16 November 2007 | Company name changed freelance euro services (mdccclx xxvii) LIMITED\certificate issued on 16/11/07 (2 pages) |
| 16 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 23 January 2006 | Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page) |
| 23 January 2006 | Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page) |
| 17 January 2006 | Incorporation (21 pages) |
| 17 January 2006 | Incorporation (21 pages) |