BANDT LIMITED
In Liquidation
General Information
NAME
BANDT LIMITED
COMPANY NUMBER
SC009743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/1917
(107 years and 11 months old)
WEBSITE
www.bandtplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
27/06/1995
08/02/2000
BANDT PLC
View all previous names
EDINBURGH
EH3 8EB
Telephone: 01256477760
TPS: No
Atria One 144 Morrison Street
Edinburgh
EH3 8EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLAS TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
| BANDT LIMITED | In Liquidation | View Report |
| BANDT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANDT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 27 Past: 38 |
View Report |
|
28/07/2021 - Present (3 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 26 Past: 40 |
View Report |
|
Director: 16/08/1989 - Present (35 years and 4 months) Secretary: 16/08/1989 - Present (35 years and 4 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 56 |
View Report |
|
16/08/1989 - Present (35 years and 4 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
16/08/1989 - 30/04/1993 (3 years and 8 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 05/09/2018 | James Thomas Fell (917812881) has left the board |
| 04/09/2018 | New Board Member Anthony Kenneth Smythe (908279227) Appointed |
| 30/08/2018 | Daniel Bush (924156945) has left the board |
| 30/08/2018 | Daniel Bush (918284535) has left the board |
| 30/08/2018 | New Company Secretary Andrew John McDonald (924982021) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 10/08/2018 | Andrew John McDonald (924894311) has left the board |
| 02/08/2018 | New Board Member Andrew John McDonald (924894311) Appointed |
| 15/06/2018 | New Accounts filed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 04/01/2018 | New Company Secretary Daniel Bush (924156945) Appointed |
| 04/01/2018 | New Board Member James Thomas Fell (917812881) Appointed |
| 07/09/2017 | Adrian Michael Ringrose (907495805) has left the board |
| 23/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 04/08/2017 | New Board Member Daniel Bush (918284535) Appointed |
| 04/08/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 21/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 16/09/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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