| Company Name | Crucible Bonnybridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406941 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
| Previous Name | Ashleigh Bonnybridge Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander Steel |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2015(3 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 10 July 2015) |
| Correspondence Address | 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland |
| Secretary Name | Sf Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2013(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 January 2015) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Crucible Developments Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £406 |
| Current Liabilities | £6,026 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Termination of appointment of D.W. Company Services Limited as a secretary on 20 January 2015 (1 page) |
| 20 January 2015 | Registered office address changed from 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland to 145 St. Vincent Street Glasgow G2 5JF on 20 January 2015 (1 page) |
| 20 January 2015 | Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 145 St. Vincent Street Glasgow G2 5JF on 20 January 2015 (1 page) |
| 20 January 2015 | Appointment of Morton Fraser Secretaries Limited as a secretary on 20 January 2015 (2 pages) |
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2014 | Company name changed ashleigh bonnybridge LIMITED\certificate issued on 29/01/14
|
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 16 May 2013 | Director's details changed for Mr Alexander Steel on 10 May 2013 (2 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 April 2013 | Appointment of D.W. Company Services Limited as a secretary (2 pages) |
| 4 April 2013 | Termination of appointment of Sf Secretaries Ltd as a secretary (1 page) |
| 4 April 2013 | Registered office address changed from Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 4 April 2013 (1 page) |
| 10 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 August 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 7 September 2011 | Incorporation (22 pages) |