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R & R C Bond Wholesale (Scotland) Ltd

R & R C Bond Wholesale (Scotland) Ltd is an active company incorporated on 5 January 2024 with the registered office located in Bathgate, West Lothian. R & R C Bond Wholesale (Scotland) Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC794227
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
34 Inchmuir Road
Whitehill Industrial Estate
Bathgate
West Lothian
EH48 2EP
Scotland
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
R & R.C.Bond (Wholesale)Limited
Simon John Ewbank, Mr Kevin Pickering, and 2 more are mutual people.
Active
Charlie & Greg Bond International Limited
Simon John Ewbank, Robert Matthew Eeles, and 1 more are mutual people.
Dissolved
Financials
R & R C Bond Wholesale (Scotland) Ltd 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
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 11 Nov 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Ross Marshall Resigned
10 Months Ago on 17 Oct 2024
Mr Robert James Gibson Appointed
11 Months Ago on 27 Sep 2024
Samantha Jayne Sinclair Resigned
1 Year Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Mrs Samantha Jayne Sinclair Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Jason Burgess Resigned
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Registration of charge SC7942270002, created on 11 November 2024
Submitted on 19 Nov 2024
Registration of charge SC7942270001, created on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Ross Marshall as a director on 17 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Robert James Gibson as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Samantha Jayne Sinclair as a director on 4 September 2024
Submitted on 4 Sep 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Apr 2024
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 14 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Jason Burgess as a director on 19 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mrs Samantha Jayne Sinclair on 19 January 2024
Submitted on 23 Jan 2024
Repayment History
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