BERTRAM BOND PLC

Liquidation (when checked on 1 Oct 2016)

Address

BERTRAM BOND PLC
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
(600 companies also use this postcode, this might be a mail forwarding service address)

Legal Information

Company Registration No.:
SC505870
Incorporation Date:
14 May 2015
Financial Year End:
31 May
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Notices published in the Gazette

31 May 2016

Company Number: SC505870 Registered office: c/o Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH Principal trading address: N/A Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above named company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 8 July 2016 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of Appointment: 30 October 2015 Office Holder details: Derek Forsyth (IP No. 8219) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Email: thomas.mcintyre@campbelldallas.co.uk Derek Forsyth, Liquidator 24 May 2016

9 Nov 2015

Company Number: SC505870 Registered office: c/o Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH Principal trading address: N/A At a General Meeting of the members of the Company, duly convened and held at Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, on 30 October 2015, at 10.30 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: thomas.mcintyre@campbelldallas.co.uk Graeme John Scott, Chairman 30 October 2015

9 Nov 2015

Company Number: SC505870 Name of Company: BERTRAM BOND PLC Nature of Business: None Supplied Type of Liquidation: Members Registered office: c/o Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH Principal trading address: N/A Derek Forsyth, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Number: 8219. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: thomas.mcintyre@campbelldallas.co.uk Date of Appointment: 30 October 2015 By whom Appointed: Members

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