Undershaft (Bonus) Limited

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dissolved
Unknown

Undershaft (bonus) Limited

sc008140•Private Limited With Share Capital

Pitheavlis, Perth, PH20NH

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Incorporated

31/01/1912

Company Age

114 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Undershaft (bonus) Limited (sc008140) is a private limited with share capital incorporated on 31/01/1912 (114 years old) and registered in perth, PH20NH. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 31/01/1912
PH20NH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john patrick sorrell
director
R
richard harold spicker
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-05-2014
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:06-02-2014
Resolution
Category:Resolution
Date:10-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2012
Legacy
Category:Capital
Date:08-11-2012
Legacy
Category:Insolvency
Date:08-11-2012
Resolution
Category:Resolution
Date:08-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Auditors Resignation Company
Category:Auditors
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Resolution
Category:Resolution
Date:14-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Resolution
Category:Resolution
Date:04-10-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Memorandum Articles
Category:Incorporation
Date:13-04-2006
Memorandum Articles
Category:Incorporation
Date:13-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Capital
Date:09-12-2004
Resolution
Category:Resolution
Date:09-12-2004
Resolution
Category:Resolution
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Officers
Date:09-07-2002
Resolution
Category:Resolution
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Auditors Resignation Company
Category:Auditors
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:03-10-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:17-01-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date04/07/2012
Latest Accounts31/12/2011

Trading Addresses

Pitheavlis, Perth, Tayside, PH20NHRegistered
Northfield House 110 114, Baxter Avenue, Southend-On-Sea, Essex, SS26FF

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Contact

Pitheavlis, Perth, PH20NH