| Company Name | Bonhard Nursery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388575 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 6 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Buchan |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Landscaper |
| Country of Residence | Scotland |
| Correspondence Address | 20-22 Torphichen Street Edinburgh EH3 8JB Scotland |
| Director Name | Mr Michael Buchan |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20/22 Torphichen Street Edinburgh EH3 8JB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 20/22 Torphichen Street Edinburgh EH3 8JB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 25 at £1 | Danielle Buchan 25.00% Ordinary |
|---|---|
| 25 at £1 | Karen Buchan 25.00% Ordinary |
| 25 at £1 | Martin Buchan 25.00% Ordinary |
| 25 at £1 | Michael Buchan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,889 |
| Cash | £872 |
| Current Liabilities | £51,258 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | Application to strike the company off the register (3 pages) |
| 20 February 2015 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 27 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 16 April 2012 | Previous accounting period extended from 30 November 2011 to 28 February 2012 (3 pages) |
| 16 April 2012 | Previous accounting period extended from 30 November 2011 to 28 February 2012 (3 pages) |
| 8 December 2011 | Director's details changed for Michael Buchan on 10 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Martin Buchan on 10 November 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Director's details changed for Michael Buchan on 10 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Martin Buchan on 10 November 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 December 2010 | Appointment of Michael Buchan as a director (3 pages) |
| 10 December 2010 | Appointment of Martin Buchan as a director (3 pages) |
| 10 December 2010 | Appointment of Martin Buchan as a director (3 pages) |
| 10 December 2010 | Appointment of Michael Buchan as a director (3 pages) |
| 19 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 19 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 12 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 12 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 12 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 November 2010 | Incorporation (23 pages) |
| 10 November 2010 | Incorporation (23 pages) |