Bondeau Ltd

Company Name	Bondeau Ltd
Company Status	Dissolved
Company Number	SC400795
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)
Dissolution Date	30 May 2023 (11 months ago)
Previous Name	IRG Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Liam Oliver Hughes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Deanside Road Glasgow G52 4XB Scotland

Director Name	Dr Peter Heward Mowforth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanside Road Hillington Glasgow G52 4XB Scotland

Director Name	Mr Alan William Poulton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2012(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 30 May 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Deanside Road Hillington Glasgow G52 4XB Scotland

Director Name	Mr James Carberry
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanside Road Glasgow G52 4XB Scotland

Secretary Name	Kenneth Iain Alexander Macleod
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Elderslie Cottage Boghead Road Lenzie G66 4SP Scotland

Contact

Website	bondeau.com
Telephone	07 021991523
Telephone region	Mobile

Location

Registered Address	Deanside Road Hillington Glasgow G52 4XB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Grow Sales LTD 33.33% Ordinary
10 at £1	Indez LTD 33.33% Ordinary
10 at £1	John G. Russell (Transport) LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	-£96,945
Cash	£3,547
Current Liabilities	£104,301

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 June 2018 (7 pages)
3 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 30 June 2017 (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
4 May 2017	Termination of appointment of Kenneth Iain Alexander Macleod as a secretary on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Kenneth Iain Alexander Macleod as a secretary on 30 April 2017 (1 page)
4 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 30 (7 pages)
16 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 30 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 30 (7 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 30 (7 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 30 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 30 (7 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 30 (7 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 30 (7 pages)
9 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
19 April 2012	Appointment of Alan Poulton as a director (2 pages)
19 April 2012	Appointment of Alan Poulton as a director (2 pages)
26 August 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 30 (3 pages)
26 August 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 30 (3 pages)
15 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-14 (1 page)
15 June 2011	Company name changed irg LTD\certificate issued on 15/06/11 CONNOT ‐ (3 pages)
15 June 2011	Company name changed irg LTD\certificate issued on 15/06/11 CONNOT ‐ (3 pages)
15 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-14 (1 page)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Bondeau Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland