BON ACCORD ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

SC157581

Incorporation date

21/04/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1995)

10/10/2024

Final Gazette dissolved following liquidation

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09/08/2024

Director's details changed for Mr Martin Diack Keith on 2024-08-03

View PDF (2 pages)

10/07/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (4 pages)

12/04/2023

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-04-12

View PDF (2 pages)

03/04/2023

Resolutions

View PDF (1 pages)

15/11/2022

Notification of a person with significant control statement

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11/11/2022

Cessation of Martin Diack Keith as a person with significant control on 2022-11-10

View PDF (1 pages)

11/11/2022

Cessation of Bruce Alan Keith as a person with significant control on 2022-11-10

View PDF (1 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

28/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

16/02/2022

Termination of appointment of Bryan Douglas Keith as a director on 2022-02-11

View PDF (1 pages)

07/12/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

27/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

29/08/2019

Director's details changed for Mr Martin Diack Keith on 2019-08-26

View PDF (2 pages)

29/08/2019

Director's details changed for Mr Martin Diack Keith on 2019-08-26

View PDF (2 pages)

29/08/2019

Change of details for Mr Martin Diack Keith as a person with significant control on 2019-08-26

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

10/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

07/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

17/10/2017

Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17

View PDF (1 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

21/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (7 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

22/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (7 pages)

02/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (7 pages)

01/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (7 pages)

06/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

17/01/2013

Director's details changed for Martin Diack Keith on 2013-01-15

View PDF (2 pages)

14/12/2012

Director's details changed for Bryan Douglas Keith on 2012-12-01

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (7 pages)

13/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

17/10/2011

Director's details changed for Martin Diack Keith on 2011-09-01

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (7 pages)

07/06/2011

Director's details changed for Bryan Douglas Keith on 2011-03-01

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

25/08/2010

Appointment of Bryan Douglas Keith as a director

View PDF (3 pages)

03/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

19/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

19/06/2008

Return made up to 21/04/08; full list of members

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03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

20/05/2008

Secretary appointed stronachs secretaries LIMITED

View PDF (2 pages)

20/05/2008

Appointment terminated secretary stronachs

View PDF (1 pages)

01/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

27/04/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

11/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

19/04/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

12/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

29/04/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

06/05/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

23/10/2003

Resolutions

View PDF (1 pages)

18/10/2003

Notice of assignment of name or new name to shares

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24/04/2003

Return made up to 21/04/03; full list of members

View PDF (5 pages)

16/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

14/06/2002

Return made up to 21/04/02; full list of members

View PDF (5 pages)

14/06/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

10/05/2001

Return made up to 21/04/01; full list of members

View PDF (5 pages)

07/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

15/05/2000

Return made up to 21/04/00; full list of members

View PDF (5 pages)

18/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

13/10/1999

Auditor's resignation

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13/10/1999

Auditor's resignation

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02/06/1999

Accounts for a small company made up to 1998-07-31

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28/05/1999

Return made up to 21/04/99; full list of members

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18/08/1998

Partic of mort/charge *

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28/05/1998

Accounts for a small company made up to 1997-07-31

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21/04/1998

Return made up to 21/04/98; no change of members

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13/05/1997

Director's particulars changed

View PDF (1 pages)

13/05/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

13/05/1997

Location of register of members address changed

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13/05/1997

Location of debenture register address changed

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17/02/1997

Accounts for a small company made up to 1996-07-31

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13/02/1997

Ad 21/01/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/12/1996

Secretary resigned

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

New director appointed

View PDF (1 pages)

23/04/1996

Return made up to 21/04/96; full list of members

View PDF (7 pages)

23/04/1996

Location of register of members address changed

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23/04/1996

Location of debenture register address changed

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01/02/1996

Accounting reference date extended from 30/04 to 31/07

View PDF (1 pages)

10/01/1996

Secretary's particulars changed

View PDF (2 pages)

22/12/1995

Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW

View PDF (1 pages)

08/11/1995

Director resigned;new director appointed

View PDF (6 pages)

13/06/1995

Certificate of change of name

View PDF (4 pages)

09/06/1995

Resolutions

View PDF (2 pages)

21/04/1995

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£380,474.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

21/04/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
592.76K
-
0.00
380.47K
-

2021
-
592.76K
-
0.00
380.47K
-

Employees

2021

Employees

Net Assets(GBP)

592.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

380.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STRONACHS SECRETARIES LIMITED	Corporate Secretary	04/05/2008 - Present	145
STRONACHS	Nominee Secretary	21/04/1995 - 08/11/1996	212
STRONACHS	Corporate Secretary	21/04/1997 - 04/05/2008	69
Allan, David Martin	Director	21/04/1995 - 07/11/1995	29
Keith, Bruce Alan	Director	08/11/1996 - Present	7

Persons with Significant Control

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

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Description

About BON ACCORD ESTATES LIMITED

BON ACCORD ESTATES LIMITED is an(a) Dissolved company incorporated on 21/04/1995 with the registered office located at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BON ACCORD ESTATES LIMITED?

BON ACCORD ESTATES LIMITED is currently Dissolved. It was registered on 21/04/1995 and dissolved on 10/10/2024.

Where is BON ACCORD ESTATES LIMITED located?

BON ACCORD ESTATES LIMITED is registered at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR.

What does BON ACCORD ESTATES LIMITED do?

BON ACCORD ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BON ACCORD ESTATES LIMITED?

The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.