BL

BONDAREA LIMITED

Dissolved

Company number SC137651

Edinburgh · Incorporated 8 April 1992

Ten, George Street, Edinburgh, EH2 2DZ

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

BONDAREA LIMITED was a private limited company incorporated on 8 April 1992 and registered in Scotland and dissolved on 10 October 2017. Its registered office is at Ten, George Street, Edinburgh, EH2 2DZ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: BEASLEY, Stuart (appointed 16 June 2014), PERCIVAL, James Owen (appointed 11 March 2015) and HEATH, Christopher Philip (appointed 15 March 2016). HLT SECRETARY LIMITED acts as corporate secretary. 23 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 7 October 2015. Companies House holds 161 filings for this company, most recently a gazette filing on 10 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HEATH, Christopher Philip
Director
15 March 2016
PJ
PERCIVAL, James Owen
Director
11 March 2015
BS
BEASLEY, Stuart
Director
16 June 2014
HS
HLT SECRETARY LIMITED
Corporate Secretary
31 October 2007
HC
HILTON CORPORATE DIRECTOR LLC
Corporate Director · Resigned
3 November 2008
LL
LICHMAN, Laurence
Director · Resigned
29 May 2008
RE
RABIN, Elizabeth Jane
Director · Resigned
29 May 2008
WM
WAY, Mark Jonathan
Director · Resigned
23 October 2007
WB
WILSON, Brian
Director · Resigned
23 October 2007
TJ
THOMSON, Jonathan David
Director · Resigned
29 September 2006
BP
BOWCOCK, Philip Hedley
Director · Resigned
13 February 2006
JP
JAMES, Paul Frederick
Director · Resigned
13 February 2006
HS
HUMPHREYS, Stephen
Director · Resigned
13 February 2006
LC
LADBROKE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 1999
LC
LADBROKE CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
1 June 1999
MD
MICHELS, David Michael Charles
Director · Resigned
15 November 1995
CR
CHISMAN, Ronald Neil
Director · Resigned
15 November 1995
MW
MACKAY, William Donald
Secretary · Resigned
13 November 1995
AP
AIKEN, Peter David
Secretary · Resigned
3 May 1995
GD
GIBSON, Dale
Director · Resigned
9 January 1995
VR
VARMA, Rupinder
Director · Resigned
18 September 1992
MD
MENZIES DOUGAL WS
Corporate Secretary · Resigned
20 April 1992
VN
VARMA, Navin Kumar
Director · Resigned
20 April 1992
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
8 April 1992
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
8 April 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 October 2017 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
10 July 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
26 January 2017 View
Move Registers To Sail Company With New Address
Address
26 September 2016 View
Change Sail Address Company With New Address
Address
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Resolution
Resolution
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2015 View
Legacy
Insolvency
2 July 2015 View
Legacy
Capital
2 July 2015 View
Resolution
Resolution
2 July 2015 View
Legacy
Capital
29 June 2015 View
Legacy
Insolvency
29 June 2015 View
Resolution
Resolution
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name
Officers
12 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Corporate Director Company With Change Date
Officers
29 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
13 November 2007 View
Legacy
Mortgage
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
31 May 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Dormant
Accounts
11 May 2001 View
Legacy
Address
10 May 2001 View
Accounts With Accounts Type Dormant
Accounts
6 September 2000 View
Legacy
Accounts
22 August 2000 View
Legacy
Annual Return
26 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Accounts
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Annual Return
8 May 1999 View
Accounts With Accounts Type Full
Accounts
9 April 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Annual Return
6 May 1998 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Accounts
12 March 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Address
21 November 1995 View
Legacy
Mortgage
20 November 1995 View
Legacy
Mortgage
17 November 1995 View
Accounts With Accounts Type Full
Accounts
13 November 1995 View
Legacy
Annual Return
25 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
2 February 1995 View
Accounts With Accounts Type Small
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 April 1994 View
Legacy
Officers
5 August 1993 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Dormant
Accounts
17 March 1993 View
Resolution
Resolution
17 March 1993 View
Legacy
Mortgage
17 December 1992 View
Legacy
Accounts
17 December 1992 View
Legacy
Address
18 November 1992 View
Legacy
Capital
10 November 1992 View
Legacy
Capital
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Legacy
Mortgage
22 October 1992 View
Memorandum Articles
Incorporation
2 October 1992 View
Resolution
Resolution
25 September 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Address
20 May 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
20 May 1992 View
Incorporation Company
Incorporation
8 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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