BANDT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BANDT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
BANDT LIMITED was incorporated 107 years ago on 23/01/1917 and has the registered number: SC009743. The accounts status is FULL and accounts are next due on 20/09/2023.
BANDT LIMITED was incorporated 107 years ago on 23/01/1917 and has the registered number: SC009743. The accounts status is FULL and accounts are next due on 20/09/2023.
BANDT LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 6 | 30/06/2021 | 20/09/2023 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 | CURRENT |
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-07-28 | CURRENT |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-07-30 UNTIL 2021-02-04 | RESIGNED |
JOHN STANIFORTH SINGLETON | Nov 1947 | British | Director | 1997-04-01 UNTIL 1999-08-10 | RESIGNED |
RICHARD CHARLES RUTTER | Aug 1946 | British | Director | 1997-09-22 UNTIL 1999-08-10 | RESIGNED |
MR JOHN RICHARD ROLPH | Nov 1949 | British | Director | RESIGNED | |
MR THOMAS PETER SOOKE | Jan 1945 | British | Director | 1998-10-29 UNTIL 1999-08-10 | RESIGNED |
DONALD DENNIS MCFARLANE | May 1932 | British | Director | 1993-03-26 UNTIL 1997-12-31 | RESIGNED |
MR. COLIN CHARLES WILLIAM MILNE | Oct 1941 | British | Director | RESIGNED | |
DOUGLAS KEITH RAE | Oct 1941 | British | Director | RESIGNED | |
MALCOLM STUART LEE | Nov 1946 | British | Director | 1999-08-10 UNTIL 2003-09-30 | RESIGNED |
MR RICHARD JOHN HUNT | Feb 1951 | British | Director | 1993-03-26 UNTIL 1995-04-07 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2003-09-30 UNTIL 2017-08-31 | RESIGNED |
RICHARD CHARLES RUTTER | Aug 1946 | British | Secretary | 1997-10-21 UNTIL 1999-08-10 | RESIGNED |
MR JOHN RICHARD ROLPH | Nov 1949 | British | Secretary | RESIGNED | |
MR ANDREW JOHN MCDONALD | Secretary | 2018-08-28 UNTIL 2021-02-02 | RESIGNED | ||
MR IAN HARDING | Jan 1955 | British | Secretary | 1993-07-09 UNTIL 1997-07-18 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Secretary | 1997-07-18 UNTIL 1997-10-21 | RESIGNED |
MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-08-28 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1999-08-10 UNTIL 2017-12-22 | RESIGNED |
MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2017-12-22 UNTIL 2018-08-31 | RESIGNED |
RICHARD HAIGH WILSON | Jul 1948 | British | Director | 1992-09-21 UNTIL 1999-08-10 | RESIGNED |
WILLIAM GEORGE ANDREWS | Jun 1935 | British | Director | 1994-01-01 UNTIL 1999-08-10 | RESIGNED |
PHILLIP JOHN ASHFORTH | May 1955 | British | Director | 1991-04-02 UNTIL 1993-07-08 | RESIGNED |
MR IAN MURRAY BARNES | Jun 1951 | British | Director | 1995-07-03 UNTIL 1997-04-01 | RESIGNED |
GILBERT BLACK | May 1933 | British | Director | RESIGNED | |
MICHAEL COLIN BOTTJER | May 1940 | British | Director | 1999-08-10 UNTIL 2003-09-30 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2010-10-15 UNTIL 2017-12-22 | RESIGNED |
MR DANIEL BUSH | May 1966 | British | Director | 2017-08-02 UNTIL 2018-08-28 | RESIGNED |
MICHAEL JOHN FAREBROTHER | May 1941 | British | Director | 1997-08-22 UNTIL 1999-08-10 | RESIGNED |
MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2018-08-31 UNTIL 2021-07-30 | RESIGNED |
MR ROBIN WILLIAM GISBY | Sep 1956 | British | Director | 1993-03-26 UNTIL 1997-01-03 | RESIGNED |
MR ALLAN RICHARDSON HANNAH | Jun 1949 | British | Director | 1999-08-10 UNTIL 2004-06-10 | RESIGNED |
MR IAN HARDING | Jan 1955 | British | Director | 1993-07-09 UNTIL 1997-07-18 | RESIGNED |
EDWIN BENNETT HARTLEY | Sep 1941 | British | Director | RESIGNED | |
WILLIAM FORD | Apr 1936 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES JONES | Aug 1963 | British | Director | 2003-09-30 UNTIL 2010-10-15 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 1999-08-10 UNTIL 2002-06-30 | RESIGNED |
PHILLIP JOHN ASHFORTH | May 1955 | British | Secretary | 1991-04-02 UNTIL 1993-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glas Trust Corporation Limited | 2018-05-01 | London London | Ownership of shares 75 to 100 percent | |
Interserve Group Holdings Limited | 2016-04-06 | Reading Berkshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |