| Company Name | Bona Print Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342360 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(15 years, 12 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 October 2011(3 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Suite 16 78 Montgomery Street Calton Edinburgh Lothian EH7 5JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | Codir LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 26 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 May 2012 (1 page) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 May 2012 (1 page) |
| 21 October 2011 | Appointment of James Mcmeekin as a director (3 pages) |
| 21 October 2011 | Appointment of James Mcmeekin as a director (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Director's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Director's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (1 page) |
| 12 May 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
| 28 September 2009 | Amended accounts made up to 31 August 2009 (3 pages) |
| 28 September 2009 | Amended accounts made up to 31 August 2009 (3 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 6 June 2009 | Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page) |
| 6 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 6 June 2009 | Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page) |
| 6 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 6 May 2008 | Incorporation (17 pages) |
| 6 May 2008 | Incorporation (17 pages) |