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Ross & Bonnyman XL Limited
Ross & Bonnyman XL Limited is a dissolved company incorporated on 25 January 2012 with the registered office located in Aberdeen, Aberdeenshire. Ross & Bonnyman XL Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
16 May 2014
(11 years ago)
Was
2 years 3 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC415440
Private limited company
Scottish Company
Age
13 years
Incorporated
25 January 2012
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
Learn more about Ross & Bonnyman XL Limited
Contact
Update Details
Address
Xl House Woodburn Road
Blackburn Business Park, Blackburn
Aberdeen
Aberdeenshire
AB21 0PS
Same address for the past
13 years
Companies in AB21 0PS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Colin Laird
Director • Systems Engineer • British • Lives in Scotland • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMC XL Limited
Colin Laird is a mutual person.
Active
Aquidata XL Limited
Colin Laird is a mutual person.
Active
XL Aberdeen Limited
Colin Laird is a mutual person.
Active
XL Aviation Limited
Colin Laird is a mutual person.
Active
Integrity XL Limited
Colin Laird is a mutual person.
Active
Automation XL Limited
Colin Laird is a mutual person.
Active
Access XL Limited
Colin Laird is a mutual person.
Active
Valve Designs 4u Limited
Colin Laird is a mutual person.
Active
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Financials
Ross & Bonnyman XL Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 16 May 2014
Compulsory Gazette Notice
11 Years Ago on 24 Jan 2014
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Nicola Cowie Resigned
13 Years Ago on 18 Jun 2012
Registered Address Changed
13 Years Ago on 21 Mar 2012
Stronachs Secretaries Limited Resigned
13 Years Ago on 21 Mar 2012
Nicola Cowie Appointed
13 Years Ago on 21 Mar 2012
Ewan Neilson Resigned
13 Years Ago on 6 Mar 2012
Mr Colin Laird Appointed
13 Years Ago on 20 Feb 2012
Incorporated
13 Years Ago on 25 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2014
First Gazette notice for compulsory strike-off
Submitted on 24 Jan 2014
Annual return made up to 25 January 2013 with full list of shareholders
Submitted on 28 Jan 2013
Termination of appointment of Nicola Cowie as a secretary
Submitted on 18 Jun 2012
Appointment of Nicola Cowie as a secretary
Submitted on 21 Mar 2012
Termination of appointment of Stronachs Secretaries Limited as a secretary
Submitted on 21 Mar 2012
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 21 March 2012
Submitted on 21 Mar 2012
Termination of appointment of Ewan Neilson as a director
Submitted on 6 Mar 2012
Appointment of Mr Colin Laird as a director
Submitted on 20 Feb 2012
Resolutions
Submitted on 16 Feb 2012
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Repayment History
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