General information

Name:

Bondeau Limited

Office Address:

Deanside Road Hillington G52 4XB Glasgow

Number: SC400795

Incorporation date: 2011-06-01

Dissolution date: 2023-05-30

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bondeau began its business in the year 2011 as a Private Limited Company registered with number: SC400795. This company's office was situated in Glasgow at Deanside Road. This Bondeau Ltd firm had been in this business for at least twelve years. The name of the company was replaced in the year 2011 to Bondeau Ltd. The enterprise previous name was Irg.

Our database regarding this specific firm's members suggests that the last three directors were: Alan P., Liam H. and Peter M. who were appointed to their positions on 2012-03-22, 2011-06-01.

The companies that controlled this firm were: John G Russell Transport Ltd owned 1/2 or less of company shares. This business could have been reached in Glasgow at Deanside Road, G52 4XB. Indez Ltd owned 1/2 or less of company shares. This business could have been reached in Glasgow at Elliot Place, G3 8EP. Grow Sales Ltd owned 1/2 or less of company shares. This business could have been reached in Glasgow at Southbrae Drive, G13 1PY.

  • Previous company's names
  • Bondeau Ltd 2011-06-15
  • Irg Ltd 2011-06-01

Financial data based on annual reports

Company staff

Alan P.

Role: Director

Appointed: 22 March 2012

Latest update: 19 October 2023

Liam H.

Role: Director

Appointed: 01 June 2011

Latest update: 19 October 2023

Peter M.

Role: Director

Appointed: 01 June 2011

Latest update: 19 October 2023

People with significant control

John G Russell Transport Ltd
Address: Deanside Road Deanside Road, Glasgow, G52 4XB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Indez Ltd
Address: 8 Elliot Place Elliot Place, Glasgow, G3 8EP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Grow Sales Ltd
Address: 24 Southbrae Drive Southbrae Drive, Glasgow, G13 1PY, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 15 June 2023
Confirmation statement last made up date 01 June 2022
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 January 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 27 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 14th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
11
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