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BON ACCORD ABERDEEN LIMITED

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BON ACCORD ABERDEEN LIMITED

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Key Data

Status

Active

Company No.

SC340210

Incorporation date

26/03/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Bon Accord House, Riverside Drive, Aberdeen AB11 7SLCopy
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Latest events (Record since 26/03/2008)
dot icon30/03/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon25/02/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-26 with updates
View PDF (4 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon18/11/2024
Appointment of Miss Michelle Julie Kinghorn as a director on 2024-10-28
View PDF (2 pages)
dot icon18/11/2024
Appointment of Mr Ian Alexander Mcdonald as a director on 2024-10-28
View PDF (2 pages)
dot icon18/11/2024
Termination of appointment of Martin William Allan as a director on 2024-10-28
View PDF (1 pages)
dot icon18/11/2024
Termination of appointment of Colin Kinghorn as a director on 2024-10-28
View PDF (1 pages)
dot icon18/11/2024
Withdrawal of a person with significant control statement on 2024-11-18
View PDF (2 pages)
dot icon18/11/2024
Notification of Inmd Ltd as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon18/11/2024
Appointment of Mr Neil Wilson as a director on 2024-10-28
View PDF (2 pages)
dot icon18/11/2024
Appointment of Miss Danielle Sarah Mcanespie as a director on 2024-10-28
View PDF (2 pages)
dot icon04/11/2024
Registration of charge SC3402100002, created on 2024-10-28
View PDF (22 pages)
dot icon04/11/2024
Registration of charge SC3402100003, created on 2024-10-28
View PDF (27 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon11/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon08/04/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon05/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon01/05/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-26 with no updates
View PDF (3 pages)
dot icon07/02/2018
Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17
View PDF (1 pages)
dot icon07/02/2018
Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17
View PDF (1 pages)
dot icon06/05/2017
Group of companies' accounts made up to 2016-07-31
View PDF (29 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (5 pages)
dot icon26/04/2016
Group of companies' accounts made up to 2015-07-31
View PDF (23 pages)
dot icon29/03/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Group of companies' accounts made up to 2014-07-31
View PDF (21 pages)
dot icon27/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2014
Group of companies' accounts made up to 2013-07-31
View PDF (22 pages)
dot icon03/07/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon15/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2013
Group of companies' accounts made up to 2012-07-31
View PDF (22 pages)
dot icon30/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2012
Group of companies' accounts made up to 2011-07-31
View PDF (22 pages)
dot icon04/05/2011
Group of companies' accounts made up to 2010-07-31
View PDF (23 pages)
dot icon29/03/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Accounts for a medium company made up to 2009-07-31
View PDF (13 pages)
dot icon30/04/2009
Director's change of particulars / colin kinghorn / 01/03/2009
View PDF (1 pages)
dot icon30/04/2009
Director's change of particulars / martin allan / 01/03/2009
View PDF (1 pages)
dot icon30/04/2009
Return made up to 26/03/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Appointment terminated secretary martin allan
View PDF (1 pages)
dot icon25/02/2009
Secretary appointed stronachs secretaries LTD
View PDF (2 pages)
dot icon09/09/2008
Accounting reference date extended from 31/03/2009 to 31/07/2009
View PDF (1 pages)
dot icon14/04/2008
Ad 04/04/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon26/03/2008
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+33.75 % *

* during past year

Cash in Bank

£107.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.00M
-
0.00
80.00
-
2022
0
3.00M
-
0.00
107.00
-
2022
0
3.00M
-
0.00
107.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.00M £Ascended0.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.00 £Ascended33.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS SECRETARIES LIMITED
Corporate Secretary
19/02/2009 - Present
145
Mcanespie, Danielle Sarah
Director
28/10/2024 - Present
1
Kinghorn, Colin
Director
26/03/2008 - 28/10/2024
9
Wilson, Neil
Director
28/10/2024 - Present
5
Allan, Martin William
Director
26/03/2008 - 28/10/2024
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BON ACCORD ABERDEEN LIMITED

BON ACCORD ABERDEEN LIMITED is an(a) Active company incorporated on 26/03/2008 with the registered office located at Bon Accord House, Riverside Drive, Aberdeen AB11 7SL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BON ACCORD ABERDEEN LIMITED?

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BON ACCORD ABERDEEN LIMITED is currently Active. It was registered on 26/03/2008 .

Where is BON ACCORD ABERDEEN LIMITED located?

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BON ACCORD ABERDEEN LIMITED is registered at Bon Accord House, Riverside Drive, Aberdeen AB11 7SL.

What does BON ACCORD ABERDEEN LIMITED do?

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BON ACCORD ABERDEEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BON ACCORD ABERDEEN LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-26 with no updates.