SCOTIABOND LTD
RENFREW POINT 1 LIMITED SCOTIABOND LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC201790
Status Liquidation
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Churchouse 16 James Street Stornoway Western Isles HS1 2QN to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 November 2014; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29 LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29 ; Company name changed point 1 LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution . The most likely internet sites of SCOTIABOND LTD are www.scotiabond.co.uk, and www.scotiabond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Scotiabond Ltd is a Private Limited Company. The company registration number is SC201790. Scotiabond Ltd has been working since 24 November 1999. The present status of the company is Liquidation. The registered address of Scotiabond Ltd is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . MACLEOD, Maria is a Secretary of the company. MACLEOD, Innes Nicolson is a Director of the company. MACLEOD, Maria is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CONNOR, Scott has been resigned. Director OVENSTONE, Terry Mark has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MACLEOD, Maria
Appointed Date: 17 December 1999
Director
MACLEOD, Innes Nicolson
Appointed Date: 17 December 1999
64 years old
Director
MACLEOD, Maria
Appointed Date: 01 January 2011
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 1999
Appointed Date: 24 November 1999
Director
CONNOR, Scott
Resigned: 31 July 2004
Appointed Date: 01 September 2000
58 years old
Director
OVENSTONE, Terry Mark
Resigned: 30 September 2013
Appointed Date: 17 August 2012
43 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 December 1999
Appointed Date: 24 November 1999

SCOTIABOND LTD Events

11 Nov 2014
Registered office address changed from Churchouse 16 James Street Stornoway Western Isles HS1 2QN to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 November 2014
11 Nov 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
11 Jul 2014
Company name changed point 1 LIMITED\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
05 Feb 2014
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 250,000
15 Oct 2013
Termination of appointment of Terry Ovenstone as a director
...
... and 54 more events
12 Jan 2000
Registered office changed on 12/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
12 Jan 2000
Nc inc already adjusted 17/12/99
12 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1999
Incorporation

SCOTIABOND LTD Charges

5 September 2011
Standard security
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 34 cromwell street, stornoway, isle of lewis ROS8911.
3 February 2011
Standard security
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Church house 16 james street stornoway isle of lewis.
29 March 2010
Standard security
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: David K Hunter
Description: 14 and 16 james street stornaway isle of lewis.
11 January 2002
Standard security
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stornoway business centre, 46 bayhead street, stornoway.
16 November 2000
Bond & floating charge
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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