| Company Name | Bonnar Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC440445 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Stephen Gerard Crampsey |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Gerard Patrick Crampsey |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Golf View Clydebank Dunbartonshire G81 3RW Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | bonnarfinancial.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 9526729 |
| Telephone region | Glasgow |
Location
| Registered Address | 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Madeleine Crampsey 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Crampsey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,419 |
| Cash | £16,680 |
| Current Liabilities | £6,261 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 17 December 2015 | Termination of appointment of Gerard Patrick Crampsey as a secretary on 1 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from Arcadia Business Centre Miller Lane Clydebank Dunbartonshire G81 1UJ to 3 Golf View Clydebank Dunbartonshire G81 3RW on 17 December 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Gerard Patrick Crampsey as a secretary on 1 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from Arcadia Business Centre Miller Lane Clydebank Dunbartonshire G81 1UJ to 3 Golf View Clydebank Dunbartonshire G81 3RW on 17 December 2015 (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 22 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 27 February 2013 | Appointment of Stephen Gerard Crampsey as a director (2 pages) |
| 27 February 2013 | Appointment of Stephen Gerard Crampsey as a director (2 pages) |
| 27 February 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
| 27 February 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Appointment of Gerard Patrick Crampsey as a secretary (1 page) |
| 27 February 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 27 February 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
| 27 February 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 27 February 2013 | Appointment of Gerard Patrick Crampsey as a secretary (1 page) |
| 17 January 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 January 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 January 2013 | Incorporation (22 pages) |
| 16 January 2013 | Incorporation (22 pages) |