Kinnaird Village
Larbert
FK5 4GZ
Scotland
Director Name | Mr Martin Delany |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 18 Galbraith Crescent Kinnaird Village Larbert FK5 4GZ Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 November 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.bonaccordlife.com/ |
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Email address | [email protected] |
Telephone | 0800 7797450 |
Telephone region | Freephone |
Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Kelley Marie Delany 50.00% Ordinary |
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50 at £1 | Martin Delany 50.00% Ordinary |
Year | 2014 |
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Net Worth | £338 |
Cash | £2,253 |
Current Liabilities | £5,944 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2016 | Application to strike the company off the register (3 pages) |
7 December 2016 | Application to strike the company off the register (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 November 2013 (1 page) |
5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29 March 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Termination of appointment of Martin Delany as a director (1 page) |
16 September 2010 | Termination of appointment of Martin Delany as a director (1 page) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 December 2009 | Director's details changed for Kelley Marie Delany on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Martin Delany on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Kelley Marie Delany on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Martin Delany on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Kelley Marie Delany on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Martin Delany on 4 December 2009 (2 pages) |
12 March 2009 | Director's change of particulars / kelley delany / 19/02/2009 (1 page) |
12 March 2009 | Director's change of particulars / martin delany / 19/02/2009 (1 page) |
12 March 2009 | Director's change of particulars / kelley delany / 19/02/2009 (1 page) |
12 March 2009 | Director's change of particulars / martin delany / 19/02/2009 (1 page) |
24 November 2008 | Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
24 November 2008 | Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
24 November 2008 | Registered office changed on 24/11/2008 from 126 drymen road bearsden glasgow G61 3RB (1 page) |
24 November 2008 | Director appointed kelley delany (2 pages) |
24 November 2008 | Director appointed martin delany (2 pages) |
24 November 2008 | Director appointed kelley delany (2 pages) |
24 November 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
24 November 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
24 November 2008 | Director appointed martin delany (2 pages) |
24 November 2008 | Registered office changed on 24/11/2008 from 126 drymen road bearsden glasgow G61 3RB (1 page) |
11 November 2008 | Resolutions
|
11 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
11 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
11 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
11 November 2008 | Resolutions
|
11 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
4 November 2008 | Incorporation (18 pages) |
4 November 2008 | Incorporation (18 pages) |