BONDSAVE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BONDSAVE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BONDSAVE LIMITED was incorporated 32 years ago on 10/06/1992 and has the registered number: SC138755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BONDSAVE LIMITED was incorporated 32 years ago on 10/06/1992 and has the registered number: SC138755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BONDSAVE LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2010-11-23 | CURRENT |
ROBERT HAMILTON | British | Secretary | 2014-06-02 | CURRENT | |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2014-06-02 | CURRENT |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR ANDREW IAN SELDON | Apr 1976 | British | Director | 2020-01-01 UNTIL 2023-12-15 | RESIGNED |
KAREL ANNE BROUGHTON | Aug 1965 | British | Director | 1992-12-07 UNTIL 2013-04-05 | RESIGNED |
ANNE ISABEL LITTLE | Apr 1977 | Secretary | 2007-05-02 UNTIL 2007-11-13 | RESIGNED | |
KERI ANN MCARTHUR KING | Oct 1979 | Secretary | 2007-11-13 UNTIL 2010-11-23 | RESIGNED | |
VERNON POWELL | British | Secretary | 2010-11-23 UNTIL 2014-06-02 | RESIGNED | |
ARMOREL KATHERINE ROBINSON | Aug 1963 | Secretary | 2005-11-22 UNTIL 2007-05-02 | RESIGNED | |
PETER DAVID TWEEDIE | British | Secretary | 1992-07-17 UNTIL 2005-11-22 | RESIGNED | |
MR WILLIAM FRAME | Aug 1958 | British | Director | 1992-07-17 UNTIL 2010-11-23 | RESIGNED |
MR BRYAN EDWARD ROBERTSON | Apr 1964 | Scottish | Director | 2014-06-02 UNTIL 2015-06-30 | RESIGNED |
MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2010-11-23 UNTIL 2014-06-02 | RESIGNED |
COLETTE MURPHY | Dec 1972 | British | Director | 2005-01-01 UNTIL 2014-02-28 | RESIGNED |
MR IAN JAMES LAWSON | Mar 1979 | British | Director | 2016-08-15 UNTIL 2019-11-12 | RESIGNED |
MRS JULIE ANNE GRIEVE | Dec 1970 | British | Director | 2012-01-18 UNTIL 2012-10-12 | RESIGNED |
MR MALCOLM STEWART GRAHAM CANNON | May 1962 | British | Director | 2014-01-01 UNTIL 2015-06-01 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2020-12-19 UNTIL 2023-04-30 | RESIGNED |
MR RICHARD JOHN DIXON | Sep 1961 | British | Director | 2010-11-23 UNTIL 2013-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lomond Property Lettings Limited | 2016-04-07 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |