BON ACCORD GLASS LIMITED

Key Data

Status

Active

Company No.

SC087148

Incorporation date

15/03/1984

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1984)

25/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

07/01/2025

Confirmation statement made on 2024-12-25 with no updates

View PDF (3 pages)

18/11/2024

Appointment of Mr Ian Alexander Mcdonald as a director on 2024-10-28

View PDF (2 pages)

18/11/2024

Appointment of Miss Michelle Julie Kinghorn as a director on 2024-10-28

View PDF (2 pages)

18/11/2024

Termination of appointment of Colin Kinghorn as a director on 2024-10-28

View PDF (1 pages)

18/11/2024

Termination of appointment of Martin William Allan as a director on 2024-10-28

View PDF (1 pages)

18/11/2024

Appointment of Mr Neil Wilson as a director on 2024-10-28

View PDF (2 pages)

18/11/2024

Appointment of Miss Danielle Sarah Mcanespie as a director on 2024-10-28

View PDF (2 pages)

04/11/2024

Registration of charge SC0871480007, created on 2024-10-28

View PDF (22 pages)

31/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

04/01/2024

Confirmation statement made on 2023-12-25 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

09/01/2023

Confirmation statement made on 2022-12-25 with no updates

View PDF (3 pages)

05/04/2022

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

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2021-12-25 with no updates

View PDF (3 pages)

03/09/2021

Registration of charge SC0871480006, created on 2021-08-31

View PDF (4 pages)

19/07/2021

Full accounts made up to 2020-07-31

View PDF (23 pages)

30/01/2021

Confirmation statement made on 2020-12-25 with no updates

View PDF (3 pages)

30/01/2021

Change of details for Bon Accord Aberdeen Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/04/2020

Full accounts made up to 2019-07-31

View PDF (23 pages)

07/01/2020

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

30/04/2019

Full accounts made up to 2018-07-31

View PDF (23 pages)

08/01/2019

Confirmation statement made on 2018-12-25 with no updates

View PDF (3 pages)

01/05/2018

Full accounts made up to 2017-07-31

View PDF (23 pages)

07/02/2018

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

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-25 with no updates

View PDF (3 pages)

06/05/2017

Full accounts made up to 2016-07-31

View PDF (25 pages)

04/01/2017

Confirmation statement made on 2016-12-25 with updates

View PDF (5 pages)

27/04/2016

Accounts for a medium company made up to 2015-07-31

View PDF (20 pages)

12/01/2016

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (5 pages)

29/04/2015

Accounts for a medium company made up to 2014-07-31

View PDF (18 pages)

14/01/2015

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (5 pages)

28/01/2014

Accounts for a medium company made up to 2013-07-31

View PDF (17 pages)

10/01/2014

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (5 pages)

03/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

03/04/2013

Accounts for a medium company made up to 2012-07-31

View PDF (17 pages)

11/01/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (5 pages)

26/03/2012

Accounts for a medium company made up to 2011-07-31

View PDF (18 pages)

17/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (5 pages)

03/05/2011

Accounts for a medium company made up to 2010-07-31

View PDF (17 pages)

13/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (5 pages)

11/03/2010

Accounts for a medium company made up to 2009-07-31

View PDF (19 pages)

05/02/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (5 pages)

11/05/2009

Accounts for a medium company made up to 2008-07-31

View PDF (21 pages)

30/04/2009

Director's change of particulars / colin kinghorn / 01/03/2009

View PDF (1 pages)

30/04/2009

Director's change of particulars / martin allan / 01/03/2009

View PDF (1 pages)

17/02/2009

Return made up to 25/12/08; full list of members

View PDF (4 pages)

16/02/2009

Alterations to floating charge 5

View PDF (6 pages)

14/02/2009

Secretary appointed stronachs secretaries LIMITED

View PDF (2 pages)

14/02/2009

Appointment terminated secretary stronachs

View PDF (1 pages)

03/06/2008

Accounts for a medium company made up to 2007-07-31

View PDF (17 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/04/2008

Memorandum and Articles of Association

View PDF (8 pages)

21/04/2008

Resolutions

View PDF (2 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/04/2008

Appointment terminated director martin keith

View PDF (1 pages)

11/04/2008

Appointment terminated director bryan keith

View PDF (1 pages)

11/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

11/03/2008

Return made up to 25/12/07; full list of members

View PDF (4 pages)

30/05/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

03/01/2007

Return made up to 25/12/06; full list of members

View PDF (3 pages)

15/05/2006

Accounts for a medium company made up to 2005-07-31

View PDF (16 pages)

31/01/2006

Return made up to 25/12/05; full list of members

View PDF (3 pages)

28/09/2005

£ ic 74500/72000 13/09/05 £ sr 2500@1=2500

View PDF (2 pages)

14/09/2005

Resolutions

View PDF (1 pages)

16/05/2005

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

View PDF (17 pages)

04/03/2005

£ ic 100000/74500 14/02/05 £ sr 25500@1=25500

View PDF (2 pages)

17/02/2005

Director resigned

View PDF (1 pages)

12/01/2005

Return made up to 25/12/04; full list of members

View PDF (9 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

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

View PDF (17 pages)

12/01/2004

Return made up to 25/12/03; full list of members

View PDF (8 pages)

09/01/2004

Director resigned

View PDF (1 pages)

16/04/2003

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

View PDF (17 pages)

14/02/2003

Return made up to 25/12/02; full list of members

View PDF (8 pages)

14/06/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

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

View PDF (16 pages)

14/02/2002

Return made up to 25/12/01; full list of members

View PDF (8 pages)

09/02/2001

Return made up to 25/12/00; full list of members

View PDF (8 pages)

09/02/2001

Location of register of members address changed

View PDF (0 pages)

09/02/2001

Location of debenture register address changed

View PDF (0 pages)

09/02/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-07-31

View PDF (16 pages)

08/02/2000

Return made up to 25/12/99; full list of members

View PDF (8 pages)

04/02/2000

Director's particulars changed

View PDF (1 pages)

04/02/2000

Director's particulars changed

View PDF (1 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

New secretary appointed

View PDF (2 pages)

18/11/1999

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

View PDF (19 pages)

02/06/1999

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

View PDF (19 pages)

23/02/1999

Return made up to 25/12/98; no change of members

View PDF (6 pages)

24/08/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Partic of mort/charge *

View PDF (5 pages)

29/05/1998

Full accounts made up to 1997-07-31

View PDF (17 pages)

01/02/1998

Return made up to 25/12/97; full list of members

View PDF (8 pages)

19/02/1997

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

View PDF (17 pages)

30/12/1996

Return made up to 25/12/96; no change of members

View PDF (6 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

18/04/1996

Accounts for a medium company made up to 1995-07-31

View PDF (16 pages)

02/02/1996

Certificate of change of name

View PDF (3 pages)

08/01/1996

Return made up to 25/12/95; no change of members

View PDF (6 pages)

04/12/1995

Dec mort/charge release *

View PDF (5 pages)

28/04/1995

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

View PDF (1 pages)

10/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

07/01/1995

Return made up to 25/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

Return made up to 25/12/93; no change of members

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09/02/1994

Full accounts made up to 1993-04-30

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12/01/1993

Return made up to 25/12/92; no change of members

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04/01/1993

Full accounts made up to 1992-04-30

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13/01/1992

Return made up to 25/12/91; full list of members

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09/12/1991

Accounts for a medium company made up to 1991-04-30

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03/01/1991

Return made up to 25/10/90; full list of members

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15/10/1990

Accounts for a small company made up to 1990-04-30

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26/09/1990

Director resigned

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16/04/1990

Return made up to 25/12/89; full list of members

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06/04/1990

Accounts for a small company made up to 1989-04-30

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11/12/1989

Director resigned

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06/12/1988

Return made up to 24/11/88; full list of members

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06/12/1988

Accounts for a small company made up to 1988-04-30

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21/01/1988

Return made up to 25/12/87; full list of members

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14/01/1988

New director appointed

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14/01/1988

Accounts for a small company made up to 1987-04-30

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22/06/1987

Partic of mort/charge 5758

View PDF (3 pages)

17/06/1987

Director resigned

View PDF (0 pages)

17/06/1987

Registered office changed on 17/06/87 from: 403 holburn street aberdeen

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02/03/1987

Return made up to 30/12/86; full list of members

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18/02/1987

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

17/02/1987

Resolutions

View PDF (1 pages)

17/02/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/05/1984

Miscellaneous

View PDF (6 pages)

06/04/1984

Certificate of change of name

View PDF (2 pages)

15/03/1984

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+62.21 % *

* during past year

Cash in Bank

£604,759.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

08/10/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next 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
57
2.68M
-
0.00
372.82K
-

2022
62
2.76M
-
0.00
604.76K
-

2022
62
2.76M
-
0.00
604.76K
-

Employees

2022

Employees

62 9 % *

Net Assets(GBP)

2.76M £3.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

604.76K £62.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kinghorn, Colin	Director	01/11/1993 - 28/10/2024	9
Leal, John	Director	01/11/1993 - 13/11/1996	4
Wilson, Neil	Director	28/10/2024 - Present	5
STRONACHS SECRETARIES LIMITED	Corporate Secretary	01/12/2008 - Present	145
STRONACHS	Corporate Secretary	04/11/1999 - 01/12/2008	69

Persons with Significant Control

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Description

About BON ACCORD GLASS LIMITED

BON ACCORD GLASS LIMITED is an(a) Active company incorporated on 15/03/1984 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 62 according to last financial statements.

Frequently Asked Questions

What is the current status of BON ACCORD GLASS LIMITED?

BON ACCORD GLASS LIMITED is currently Active. It was registered on 15/03/1984 .

Where is BON ACCORD GLASS LIMITED located?

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

What does BON ACCORD GLASS LIMITED do?

BON ACCORD GLASS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BON ACCORD GLASS LIMITED have?

BON ACCORD GLASS LIMITED had 62 employees in 2022.

What is the latest filing for BON ACCORD GLASS LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-07-31.