Company NameEdison Bond Limited
DirectorJames Douglas Livingston
Company StatusActive
Company NumberSC509422
CategoryPrivate Limited Company
Incorporation Date26 June 2015(8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr James Douglas Livingston
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address218 St. Vincent Street
Glasgow
G2 5SG
Scotland
Director NameMr Andrew Walter Rogerson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address218 St. Vincent Street
Glasgow
G2 5SG
Scotland

Location

Registered Address218 St. Vincent Street
Glasgow
G2 5SG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 June 2023 (10 months ago)
Next Return Due5 July 2024 (2 months, 2 weeks from now)

Filing History

17 December 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 September 2020Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
10 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 April 2020Termination of appointment of Andrew Walter Rogerson as a director on 16 April 2020 (1 page)
25 March 2020Accounts for a dormant company made up to 30 June 2019 (8 pages)
24 January 2020Cessation of Andrew Walter Rogerson as a person with significant control on 10 January 2020 (1 page)
9 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
15 November 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
6 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
16 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 June 2017Notification of James Livingston as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017Notification of James Livingston as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017Notification of Andrew Rogerson as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Andrew Rogerson as a person with significant control on 6 April 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
26 June 2015Incorporation
Statement of capital on 2015-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 June 2015Incorporation
Statement of capital on 2015-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)