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Undershaft (Bonus) Limited

Undershaft (Bonus) Limited is a dissolved company incorporated on 31 January 1912 with the registered office located in Perth, Perth and Kinross. Undershaft (Bonus) Limited was registered 113 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 102 years old at the time of dissolution
Via compulsory strike-off
Company No
SC008140
Private limited company
Scottish Company
Age
113 years
Incorporated 31 January 1912
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pitheavlis
Perth
PH2 0NH
Same address for the past 35 years
Telephone
01603 62200
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Insurance Company Official • British • Lives in England • Born in Aug 1955
Director • Insurance Company Official • British,australian • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk And Norwich Send Association Ltd
Mr John Patrick Sorrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.93M (-100%)
Turnover
£55K
Increased by £1.03M (-106%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £415.33M (-100%)
Total Liabilities
£0
Decreased by £215.55M (-100%)
Net Assets
£0
Decreased by £199.78M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 May 2014
Clifford Abrahams Resigned
12 Years Ago on 3 Dec 2012
Jessie Burrows Resigned
12 Years Ago on 3 Dec 2012
Mr Richard Harold Spicker Appointed
12 Years Ago on 3 Dec 2012
Mr John Patrick Sorrell Appointed
12 Years Ago on 3 Dec 2012
David Mcmillan Resigned
12 Years Ago on 19 Sep 2012
Full Accounts Submitted
13 Years Ago on 17 Jul 2012
Confirmation Submitted
13 Years Ago on 16 Jul 2012
Auditor Resigned
13 Years Ago on 28 Jun 2012
Sean Egan Resigned
13 Years Ago on 21 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2014
Return of final meeting of voluntary winding up
Submitted on 6 Feb 2014
Resolutions
Submitted on 10 Apr 2013
Certificate of change of name
Submitted on 13 Dec 2012
Appointment of Mr John Patrick Sorrell as a director
Submitted on 3 Dec 2012
Appointment of Mr Richard Harold Spicker as a director
Submitted on 3 Dec 2012
Termination of appointment of Jessie Burrows as a director
Submitted on 3 Dec 2012
Termination of appointment of Clifford Abrahams as a director
Submitted on 3 Dec 2012
Statement of capital on 8 November 2012
Submitted on 8 Nov 2012
Statement by directors
Submitted on 8 Nov 2012
Repayment History
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