BLUEBON LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6TN
Company number SC330868
Status Liquidation
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address LAW HOUSE, FAIRBAIRN PLACE, LIVINGSTON, WEST LOTHIAN, EH54 6TN
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Insolvency:forms 4.11(scot) 4.10(scot) notice of removal of liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office address changed from C/O Barclay & Co Mill Road Industrial Estate Linlithgow EH49 7SF on 4 May 2011. The most likely internet sites of BLUEBON LIMITED are www.bluebon.co.uk, and www.bluebon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.3 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluebon Limited is a Private Limited Company. The company registration number is SC330868. Bluebon Limited has been working since 13 September 2007. The present status of the company is Liquidation. The registered address of Bluebon Limited is Law House Fairbairn Place Livingston West Lothian Eh54 6tn. . KING, Janice Helen Anne is a Secretary of the company. BARTLETT, John Edward is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BEAUMONT, Elizabeth Jane has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
KING, Janice Helen Anne
Appointed Date: 27 September 2007

Director
BARTLETT, John Edward
Appointed Date: 27 September 2007
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 September 2007
Appointed Date: 13 September 2007

Director
BEAUMONT, Elizabeth Jane
Resigned: 30 March 2011
Appointed Date: 27 September 2007
65 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 2007
Appointed Date: 13 September 2007

BLUEBON LIMITED Events

12 Apr 2013
Insolvency:forms 4.11(scot) 4.10(scot) notice of removal of liquidator
20 Aug 2012
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

04 May 2011
Registered office address changed from C/O Barclay & Co Mill Road Industrial Estate Linlithgow EH49 7SF on 4 May 2011
26 Apr 2011
Termination of appointment of Elizabeth Beaumont as a director
19 Nov 2010
Total exemption small company accounts made up to 31 March 2010
...
... and 14 more events
09 Oct 2007
Secretary resigned
09 Oct 2007
Director resigned
02 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Oct 2007
Registered office changed on 02/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
13 Sep 2007
Incorporation

BLUEBON LIMITED Charges

19 December 2007
Standard security
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The star & garter hotel, 1 high street, linlithgow.
30 October 2007
Bond & floating charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…