UNDERSHAFT (BONUS) LIMITED

Key Data

Status

Dissolved

Company No.

SC008140

Incorporation date

31/01/1912

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1912)

06/05/2014

Final Gazette dissolved following liquidation

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06/02/2014

Return of final meeting of voluntary winding up

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10/04/2013

Resolutions

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13/12/2012

Certificate of change of name

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03/12/2012

Appointment of Mr John Patrick Sorrell as a director

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03/12/2012

Appointment of Mr Richard Harold Spicker as a director

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03/12/2012

Termination of appointment of Clifford Abrahams as a director

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03/12/2012

Termination of appointment of Jessie Burrows as a director

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08/11/2012

Statement of capital on 2012-11-08

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08/11/2012

Statement by directors

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08/11/2012

Solvency statement dated 23/10/12

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08/11/2012

Resolutions

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01/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 7

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01/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 9

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19/09/2012

Termination of appointment of David Mcmillan as a director

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17/07/2012

Full accounts made up to 2011-12-31

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16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

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28/06/2012

Auditor's resignation

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21/12/2011

Appointment of Jessie Josephine Burrows as a director

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21/12/2011

Termination of appointment of Sean Egan as a director

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20/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (53 pages)

13/09/2010

Director's details changed for Mr Sean Egan on 2010-08-26

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (14 pages)

05/08/2010

Appointment of Mr Clifford James Abrahams as a director

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (54 pages)

12/04/2010

Appointment of Mr Sean Egan as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of John Kitson as a director

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09/04/2010

Termination of appointment of David Watson as a director

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01/03/2010

Appointment of Mr David John Ramsay Mcmillan as a director

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25/02/2010

Secretary's details changed for Mr Richard Harold Spicker on 2009-10-01

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24/02/2010

Director's details changed for Mr David Kenneth Watson on 2009-10-01

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24/02/2010

Director's details changed for Mr John Robert Kitson on 2009-10-01

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06/01/2010

Termination of appointment of Igal Mayer as a director

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23/09/2009

Director's change of particulars / igal mayer / 01/07/2008

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06/08/2009

Return made up to 14/07/09; full list of members

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26/06/2009

Full accounts made up to 2008-12-31

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05/01/2009

Director appointed mr david kenneth watson

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05/01/2009

Appointment terminated director david mcmillan

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14/11/2008

Resolutions

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05/11/2008

Director appointed mr david john ramsay mcmillan

View PDF (2 pages)

15/09/2008

Appointment terminated director jacqueline hunt

View PDF (1 pages)

09/09/2008

Appointment terminated director david mcmillan

View PDF (1 pages)

18/08/2008

Director's change of particulars / david mcmillan / 11/08/2008

View PDF (1 pages)

13/08/2008

Director appointed mr david john ramsay mcmillan

View PDF (1 pages)

12/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (46 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (46 pages)

06/09/2007

Director resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

26/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (44 pages)

04/10/2006

Resolutions

View PDF (30 pages)

11/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

22/06/2006

New director appointed

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17/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

13/04/2006

Memorandum and Articles of Association

View PDF (5 pages)

13/03/2006

Memorandum and Articles of Association

View PDF (28 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

14/07/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

27/06/2005

New director appointed

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15/06/2005

Director resigned

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12/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

09/12/2004

Ad 30/11/04-30/11/04 £ si 80000000@1=80000000 £ ic 77000000/157000000

View PDF (2 pages)

09/12/2004

Resolutions

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09/12/2004

Resolutions

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03/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

04/08/2004

Return made up to 14/07/04; full list of members

View PDF (3 pages)

28/04/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

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25/10/2003

Return made up to 01/10/03; full list of members

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02/10/2003

Full accounts made up to 2002-12-31

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10/10/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

26/09/2002

Return made up to 01/10/02; full list of members

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09/07/2002

Secretary's particulars changed

View PDF (1 pages)

17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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22/01/2002

Auditor's resignation

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

03/10/2001

Return made up to 01/10/01; full list of members

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09/07/2001

New director appointed

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09/07/2001

New director appointed

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11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

22/12/2000

Secretary's particulars changed

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (3 pages)

18/12/2000

New director appointed

View PDF (2 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

09/06/2000

Memorandum and Articles of Association

View PDF (22 pages)

09/06/2000

Resolutions

View PDF (1 pages)

01/10/1999

Certificate of change of name

View PDF (2 pages)

27/09/1999

Return made up to 01/10/99; full list of members

View PDF (17 pages)

17/09/1999

Certificate of re-registration from Public Limited Company to Private

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17/09/1999

Resolutions

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17/09/1999

Resolutions

View PDF (1 pages)

17/09/1999

Application for reregistration from PLC to private

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15/09/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

23/12/1998

New director appointed

View PDF (3 pages)

23/12/1998

New director appointed

View PDF (4 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

Return made up to 01/10/98; full list of members

View PDF (12 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

29/09/1998

Secretary's particulars changed

View PDF (1 pages)

13/03/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

03/02/1998

Particulars of contract relating to shares

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03/02/1998

Ad 15/12/97--------- £ si 43000000@1=43000000 £ ic 34000000/77000000

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07/01/1998

New director appointed

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07/01/1998

Director resigned

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29/12/1997

Nc inc already adjusted 15/12/97

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29/12/1997

Resolutions

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29/12/1997

Resolutions

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15/10/1997

Return made up to 01/10/97; full list of members

View PDF (8 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

13/12/1996

Auditor's resignation

View PDF (1 pages)

25/10/1996

Return made up to 01/10/96; full list of members

View PDF (8 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

18/06/1996

Director resigned

View PDF (1 pages)

23/05/1996

Director's particulars changed

View PDF (2 pages)

26/10/1995

Return made up to 01/10/95; full list of members

View PDF (14 pages)

03/08/1995

Secretary's particulars changed

View PDF (4 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

25/10/1994

Return made up to 01/10/94; full list of members

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29/07/1994

Full accounts made up to 1993-12-31

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30/11/1993

Director's particulars changed

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11/11/1993

Partic of mort/charge *

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18/10/1993

Return made up to 15/10/93; full list of members

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17/08/1993

Director's particulars changed

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10/08/1993

New director appointed

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06/08/1993

Director's particulars changed

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14/07/1993

Full accounts made up to 1992-12-31

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14/01/1993

Ad 24/12/92--------- £ si 12000000@1=12000000 £ ic 22000000/34000000

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14/01/1993

Nc inc already adjusted 23/12/92

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14/01/1993

Resolutions

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14/01/1993

Resolutions

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10/12/1992

Director resigned

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19/10/1992

Return made up to 15/10/92; full list of members

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02/10/1992

Director's particulars changed

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23/07/1992

Director's particulars changed

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06/07/1992

Full accounts made up to 1991-12-31

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23/01/1992

Resolutions

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23/01/1992

Resolutions

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20/01/1992

Ad 31/12/91--------- £ si 5000000@1=5000000 £ ic 17000000/22000000

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17/01/1992

Nc inc already adjusted 31/12/91

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17/01/1992

Resolutions

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15/01/1992

Director resigned;new director appointed

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31/12/1991

Certificate of change of name

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19/12/1991

Director resigned

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21/10/1991

Return made up to 15/10/91; full list of members

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22/08/1991

Director's particulars changed

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16/08/1991

Director's particulars changed

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08/08/1991

Full accounts made up to 1990-12-31

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02/04/1991

Director's particulars changed

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07/03/1991

Ad 31/12/90--------- £ si 10000000@1=10000000 £ ic 7000000/17000000

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07/03/1991

Nc inc already adjusted 31/12/90

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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05/11/1990

Return made up to 15/10/90; full list of members

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04/09/1990

New director appointed

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14/08/1990

Full accounts made up to 1989-12-31

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05/07/1990

Accounting reference date extended from 26/12 to 31/12

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15/01/1990

Director resigned

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20/12/1989

Auditor's resignation

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12/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1989

Registered office changed on 06/10/89 from: braemar house 267 union street aberdeen AB1 2BR

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08/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

Return made up to 04/08/89; full list of members

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03/08/1989

Director resigned

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06/01/1989

Director resigned

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02/11/1988

Partic of mort/charge 10940

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08/08/1988

New director appointed

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19/07/1988

Return made up to 15/07/88; full list of members

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19/07/1988

Full accounts made up to 1987-12-31

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06/04/1988

Director resigned;new director appointed

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07/03/1988

Resolutions

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12/02/1988

Miscellaneous

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08/02/1988

Resolutions

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29/01/1988

Director resigned

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28/10/1987

New director appointed

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27/10/1987

Director's particulars changed

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22/10/1987

Director's particulars changed

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08/07/1987

Return made up to 12/06/87; full list of members

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08/07/1987

Return made up to 30/05/86; full list of members

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08/07/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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09/09/1986

New director appointed

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09/09/1986

Director resigned;new director appointed

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13/06/1986

Director's particulars changed

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09/06/1986

Full accounts made up to 1985-12-31

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31/01/1912

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Snowball, Patrick Joseph Robert	Director	14/11/2000 - 09/05/2006	127
Hunt, Jacqueline	Director	01/01/2007 - 04/09/2008	44
Newton, Robert	Director	19/12/1991 - 14/11/2000	43
Seaton, John	Director	19/06/2006 - 09/10/2006	44
Seaton, John	Director	13/08/2007 - 01/09/2007	44

Persons with Significant Control

No PSC data available.

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Description

About UNDERSHAFT (BONUS) LIMITED

UNDERSHAFT (BONUS) LIMITED is an(a) Dissolved company incorporated on 31/01/1912 with the registered office located at Pitheavlis, Perth, PH2 0NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UNDERSHAFT (BONUS) LIMITED?

UNDERSHAFT (BONUS) LIMITED is currently Dissolved. It was registered on 31/01/1912 and dissolved on 06/05/2014.

Where is UNDERSHAFT (BONUS) LIMITED located?

UNDERSHAFT (BONUS) LIMITED is registered at Pitheavlis, Perth, PH2 0NH.

What does UNDERSHAFT (BONUS) LIMITED do?

UNDERSHAFT (BONUS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for UNDERSHAFT (BONUS) LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.