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BONDSAVE LIMITED

Company number SC138755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2016 466(Scot) Alterations to floating charge SC1387550020
20 Oct 2016 MR01 Registration of charge SC1387550019, created on 14 October 2016
20 Oct 2016 MR01 Registration of charge SC1387550020, created on 13 October 2016
18 Oct 2016 MR01 Registration of charge SC1387550018, created on 14 October 2016
30 Aug 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 AP01 Appointment of Mr Ian James Lawson as a director on 15 August 2016
08 Aug 2016 AD01 Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016
07 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 3,500,422
07 Jul 2016 AD02 Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL to 16 Charlotte Square Edinburgh EH2 4DF
03 May 2016 AA Full accounts made up to 31 December 2014
15 Feb 2016 MA Memorandum and Articles of Association
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2016 MR04 Satisfaction of charge SC1387550014 in full
05 Feb 2016 MR01 Registration of charge SC1387550017, created on 22 January 2016
01 Feb 2016 466(Scot) Alterations to floating charge SC1387550015
01 Feb 2016 466(Scot) Alterations to floating charge SC1387550013
29 Jan 2016 MR01 Registration of charge SC1387550016, created on 22 January 2016
28 Jan 2016 MR01 Registration of charge SC1387550015, created on 22 January 2016
09 Oct 2015 TM01 Termination of appointment of Malcolm Stewart Graham Cannon as a director on 1 June 2015
09 Oct 2015 AD01 Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015
06 Aug 2015 TM01 Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015
25 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3,500,422
19 Aug 2014 466(Scot) Alterations to a floating charge
19 Aug 2014 466(Scot) Alterations to a floating charge
15 Aug 2014 AA Full accounts made up to 31 December 2013