BONDING AND TRANSPORT COMPANY, LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3AT

Company number SC009955
Status Active
Incorporation Date 17 November 1917
Company Type Private Limited Company
Address THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017; Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017; Appointment of Jean-Marc Rene Boulan as a director on 30 April 2017. The most likely internet sites of BONDING AND TRANSPORT COMPANY, LIMITED are www.bondingandtransportcompany.co.uk, and www.bonding-and-transport-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and twelve months. Bonding and Transport Company Limited is a Private Limited Company. The company registration number is SC009955. Bonding and Transport Company Limited has been working since 17 November 1917. The present status of the company is Active. The registered address of Bonding and Transport Company Limited is The Cube 45 Leith Street Edinburgh Eh1 3at. . BOULAN, Jean-Marc Rene is a Director of the company. NELSON, Peter Jonathon, Dr is a Director of the company. Secretary CULLEN, Peter Beszant has been resigned. Secretary FLEMING, Martha Jayne has been resigned. Secretary MACDONALD, Alison Erica has been resigned. Director CULLEN, Peter Beszant has been resigned. Director DARBYSHIRE, Peter Michael Arvor has been resigned. Director FLEMING, Martha Jayne has been resigned. Director HAMILTON, Iain Lindsay has been resigned. Director MACDONALD, Alison Erica has been resigned. Director MACDONALD, David William Alexander has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
BOULAN, Jean-Marc Rene
Appointed Date: 30 April 2017
53 years old
Director
NELSON, Peter Jonathon, Dr
Appointed Date: 30 April 2017
66 years old

Resigned Directors

Secretary
CULLEN, Peter Beszant
Resigned: 25 June 1996
Secretary
FLEMING, Martha Jayne
Resigned: 30 April 2017
Appointed Date: 01 June 2005
Secretary
MACDONALD, Alison Erica
Resigned: 31 May 2005
Appointed Date: 25 June 1996
Director
CULLEN, Peter Beszant
Resigned: 31 August 1996
88 years old
Director
DARBYSHIRE, Peter Michael Arvor
Resigned: 06 July 1998
Appointed Date: 07 June 1996
75 years old
Director
FLEMING, Martha Jayne
Resigned: 30 April 2017
Appointed Date: 14 August 2009
58 years old
Director
HAMILTON, Iain Lindsay
Resigned: 14 August 2009
Appointed Date: 03 July 1998
70 years old
Director
MACDONALD, Alison Erica
Resigned: 31 May 2005
Appointed Date: 31 August 1994
62 years old
Director
MACDONALD, David William Alexander
Resigned: 31 August 1994
91 years old

Persons With Significant Control

Macdonald & Muir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONDING AND TRANSPORT COMPANY, LIMITED Events

03 May 2017
Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017
03 May 2017
Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017
03 May 2017
Appointment of Jean-Marc Rene Boulan as a director on 30 April 2017
03 May 2017
Appointment of Dr Peter Jonathon Nelson as a director on 30 April 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 80 more events
20 Oct 1987
Director's particulars changed
12 Aug 1987
Return made up to 26/06/87; full list of members
12 Aug 1987
Full accounts made up to 31 December 1986
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Return made up to 20/06/86; full list of members

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