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Ross & Bonnyman Group Limited

Ross & Bonnyman Group Limited is a dissolved company incorporated on 15 August 1997 with the registered office located in Forfar, Angus. Ross & Bonnyman Group Limited was registered 28 years ago.
Status
Dissolved
Via voluntary strike-off
Company No
SC177987
Private limited company
Scottish Company
Age
28 years
Incorporated 15 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2009 (12 months)
Accounts type is Full
Next accounts for period 30 June 2011
Was due on 31 March 2012 (13 years ago)
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Contact Update Details
Address
Roberts Street
Forfar
Angus
DD8 3DG
Same address for the past 16 years
Telephone
01307 466262
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Alan Frederick Honig
Director • Business Executive • Lives in UK • Born in Aug 1950
Dennis Ronald Bibby
Director • Sales Director • British • Born in Feb 1950
Marcus George Honig
Director • British • Lives in Scotland • Born in Apr 1979
Burness Paull LLP
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Frederick Honig is a mutual person.
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Honig Ventures Limited
Alan Frederick Honig is a mutual person.
Active
Balnacoil Farming Limited
Burness Paull LLP is a mutual person.
Active
Honig Group Limited
Alan Frederick Honig is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
13 Years Ago on 19 Oct 2012
Voluntary Gazette Notice
13 Years Ago on 29 Jun 2012
Application To Strike Off
13 Years Ago on 20 Jun 2012
Raymond Stevenson Resigned
14 Years Ago on 31 Aug 2011
Confirmation Submitted
14 Years Ago on 18 Aug 2011
Accounting Period Extended
14 Years Ago on 16 Jun 2011
Marcus George Honig Details Changed
14 Years Ago on 8 Nov 2010
Accounting Period Shortened
15 Years Ago on 28 Sep 2010
Confirmation Submitted
15 Years Ago on 18 Aug 2010
Full Accounts Submitted
15 Years Ago on 24 May 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2012
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2012
Application to strike the company off the register
Submitted on 20 Jun 2012
Director's details changed for Marcus George Honig on 8 November 2010
Submitted on 23 Sep 2011
Termination of appointment of Raymond Stevenson as a director
Submitted on 31 Aug 2011
Annual return made up to 15 August 2011 with full list of shareholders
Submitted on 18 Aug 2011
Current accounting period extended from 30 September 2010 to 30 June 2011
Submitted on 16 Jun 2011
Current accounting period shortened from 31 December 2010 to 30 September 2010
Submitted on 28 Sep 2010
Annual return made up to 15 August 2010 with full list of shareholders
Submitted on 18 Aug 2010
Full accounts made up to 31 December 2009
Submitted on 24 May 2010
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Repayment History
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