BONDAREA LIMITED

dissolved Company number SC137651

Private Limited by Shares · Incorporated on 8th Apr 1992 · Closed on 10th Oct 2017

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SIC code: 74990
Registered office: Edinburgh, EH2 2DZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BONDAREA LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th Apr 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

30 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HLT SECRETARY LIMITED	Corporate secretary	31st Oct 2007	This company	Not recorded	—
Stuart Beasley	Director	16th Jun 2014	This company	British	—
Christopher Heath	Director	15th Mar 2016	This company	British	—
James Percival	Director	11th Mar 2015		British	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ENERGY CAPITAL MANAGEMENT UK LIMITED	SC434560	11th Oct 2012	dissolved
ELYDALE LIMITED	SC304476	23rd Jun 2006	dissolved
MRK 1 LIMITED	SC304420	22nd Jun 2006	dissolved
ADC ZEROS 2010 PLC	SC285064	19th May 2005	dissolved
WAVERLEY GENERAL PRIVATE EQUITY LIMITED	SC238100	14th Oct 2002	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Apr 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

8th Apr 1992 Company incorporated
8th Apr 1992 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
8th Apr 1992 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
20th Apr 1992 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
20th Apr 1992 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
20th Apr 1992 Navin Varma appointed as Director
20th Apr 1992 MENZIES DOUGAL WS appointed as Secretary
18th Sep 1992 Rupinder Varma appointed as Director
31st Mar 1993 MENZIES DOUGAL WS resigned as Secretary
31st Mar 1993 Rupinder Varma appointed as Secretary
9th Jan 1995 Dale Gibson appointed as Director
20th Jan 1995 Rupinder Varma resigned as Director
20th Jan 1995 Rupinder Varma resigned as Secretary
3rd May 1995 Peter Aiken appointed as Secretary
13th Nov 1995 William Mackay appointed as Secretary
15th Nov 1995 Dale Gibson resigned as Director
15th Nov 1995 Navin Varma resigned as Director
15th Nov 1995 Ronald Chisman appointed as Director
15th Nov 1995 David Michels appointed as Director
15th Nov 1995 Peter Aiken resigned as Secretary
1st Jun 1999 LADBROKE CORPORATE DIRECTOR LIMITED appointed as Corporate director
1st Jun 1999 LADBROKE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 1999 Ronald Chisman resigned as Director
1st Jun 1999 David Michels resigned as Director
1st Jun 1999 William Mackay resigned as Secretary
13th Feb 2006 Philip Bowcock appointed as Director
13th Feb 2006 Paul James appointed as Director
13th Feb 2006 Stephen Humphreys appointed as Director
23rd Feb 2006 LADBROKE CORPORATE DIRECTOR LIMITED resigned as Corporate director
23rd Feb 2006 LADBROKE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
23rd Feb 2006 Brian Wilson appointed as Secretary
29th Sep 2006 Philip Bowcock resigned as Director
29th Sep 2006 Jonathan Thomson appointed as Director
23rd Oct 2007 Mark Way appointed as Director
23rd Oct 2007 Brian Wilson appointed as Director
31st Oct 2007 HLT SECRETARY LIMITED appointed as Corporate secretary
31st Oct 2007 Brian Wilson resigned as Secretary
29th May 2008 Laurence Lichman appointed as Director
29th May 2008 Elizabeth Rabin appointed as Director
3rd Nov 2008 HILTON CORPORATE DIRECTOR LLC appointed as Corporate director
23rd Jan 2009 Jonathan Thomson resigned as Director
30th Jun 2009 Laurence Lichman resigned as Director
25th Apr 2012 Paul James resigned as Director
5th Aug 2013 Stephen Humphreys resigned as Director
13th Jun 2014 Elizabeth Rabin resigned as Director
16th Jun 2014 Stuart Beasley appointed as Director
29th Aug 2014 Mark Way resigned as Director
11th Mar 2015 HILTON CORPORATE DIRECTOR LLC resigned as Corporate director
11th Mar 2015 Brian Wilson resigned as Director
11th Mar 2015 James Percival appointed as Director
15th Mar 2016 Christopher Heath appointed as Director

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