| Company Name | Bobairdanderson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304082 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2006(17 years, 10 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mrs Lindsay Anne Anderson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 January 2019) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 9 Main Street Symington Ayrshire KA1 5QB Scotland |
| Director Name | Mr Robert Aird Anderson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 January 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Main Street Symington Kilmarnock Ayrshire KA1 5QB Scotland |
| Secretary Name | Mrs Lindsay Anne Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 January 2019) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 9 Main Street Symington Ayrshire KA1 5QB Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 15 at £1 | Lindsay Anne Anderson 68.18% Ordinary |
|---|---|
| 7 at £1 | Robert Aird Anderson 31.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £345,387 |
| Cash | £388,717 |
| Current Liabilities | £43,531 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2018 | Application to strike the company off the register (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 20 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 29 March 2018 | Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 28 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 9 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Robert Aird Anderson on 15 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Lindsay Anne Anderson on 15 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Robert Aird Anderson on 15 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Lindsay Anne Anderson on 15 June 2010 (2 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 9 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 9 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 21 April 2008 | Ad 06/04/08\gbp si 21@1=21\gbp ic 1/22\ (2 pages) |
| 21 April 2008 | Ad 06/04/08\gbp si 21@1=21\gbp ic 1/22\ (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 10 July 2006 | New director appointed (2 pages) |
| 10 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2006 | New director appointed (2 pages) |
| 10 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 10 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Incorporation (9 pages) |
| 15 June 2006 | Incorporation (9 pages) |