| Company Name | The Bond And Rock Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436656 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2012(11 years, 5 months ago) |
| Dissolution Date | 17 June 2016 (7 years, 10 months ago) |
Directors
| Director Name | Mark John William Boyle |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2014(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 June 2016) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 71 Gartshore Crescent Kilsyth G65 9SU Scotland |
| Director Name | Miss Laura Mitchell |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Longford Avenue Kilwinning KA13 6EX Scotland |
| Director Name | Mr Mark Boyle |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2013(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Longford Avenue Kilwinning KA13 6EX Scotland |
Location
| Registered Address | Suite 2g, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2016 | Notice of final meeting of creditors (3 pages) |
| 17 March 2016 | Notice of final meeting of creditors (3 pages) |
| 16 April 2015 | Registered office address changed from C/O Jpm Accountants Ltd 53 High Street Dumbarton G82 1LS Scotland to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 16 April 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from C/O Jpm Accountants Ltd 53 High Street Dumbarton G82 1LS Scotland to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 16 April 2015 (2 pages) |
| 18 March 2015 | Notice of winding up order (1 page) |
| 18 March 2015 | Notice of winding up order (1 page) |
| 18 March 2015 | Court order notice of winding up (2 pages) |
| 18 March 2015 | Court order notice of winding up (2 pages) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2014 | Appointment of Mark John William Boyle as a director (3 pages) |
| 10 April 2014 | Termination of appointment of Laura Mitchell as a director (2 pages) |
| 10 April 2014 | Termination of appointment of Laura Mitchell as a director (2 pages) |
| 10 April 2014 | Appointment of Mark John William Boyle as a director (3 pages) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Registered office address changed from 1 Longford Avenue Kilwinning Ayrshire KA13 6EX on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from 1 Longford Avenue Kilwinning Ayrshire KA13 6EX on 24 September 2013 (1 page) |
| 9 April 2013 | Termination of appointment of Mark Boyle as a director (1 page) |
| 9 April 2013 | Registered office address changed from 1/2 19 Partick Bridge Street Glasgow G11 6PN Scotland on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 1/2 19 Partick Bridge Street Glasgow G11 6PN Scotland on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 1/2 19 Partick Bridge Street Glasgow G11 6PN Scotland on 9 April 2013 (1 page) |
| 9 April 2013 | Termination of appointment of Mark Boyle as a director (1 page) |
| 28 January 2013 | Appointment of Mr Mark Boyle as a director (3 pages) |
| 28 January 2013 | Appointment of Mr Mark Boyle as a director (3 pages) |
| 12 November 2012 | Incorporation Statement of capital on 2012-11-12
|
| 12 November 2012 | Incorporation Statement of capital on 2012-11-12
|