| Company Name | Bing Transport & Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304881 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 10 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Stephen Joseph McGuire Donaghy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2006(1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 05 January 2021) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Maple Place Banknock Bonnybridge Stirlingshire FK4 1SP Scotland |
| Secretary Name | Arleen Margaret Campbell Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2006(1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 05 January 2021) |
| Role | Company Director |
| Correspondence Address | 10 Maple Place Banknock Bonnybridge Stirlingshire FK4 1SP Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 378 Brandon Street Oakfield House Motherwell Lanarkshire ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Joseph Mcguire Donaghy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
|---|---|
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2016 | Registered office address changed from 10 Maple Place Banknock FK4 1SP to 378 Brandon Street Oakfield House Motherwell Lanarkshire ML1 1XA on 26 July 2016 (1 page) |
| 22 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 13 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 29 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 August 2011 | Secretary's details changed for Arleen Margaret Campbell Henderson on 23 August 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 03/07/08; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 October 2007 | Return made up to 03/07/07; full list of members (6 pages) |
| 12 October 2006 | New secretary appointed (1 page) |
| 4 October 2006 | New director appointed (2 pages) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Incorporation (13 pages) |
| 3 July 2006 | Secretary resigned (1 page) |