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BON ACCORD GRANITE LTD.

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BON ACCORD GRANITE LTD.

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Key Data

Status

Active

Company No.

SC175967

Incorporation date

30/05/1997

Size

Total Exemption Full

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

Registered address

Bon Accord House Foveran, Newburgh, Ellon, Aberdeenshire AB41 6AUCopy
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Latest events (Record since 30/05/1997)
dot icon10/02/2026
Total exemption full accounts made up to 2025-08-31
View PDF (11 pages)
dot icon21/08/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/06/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon21/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon07/06/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon07/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-30 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (6 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon08/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon02/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon23/05/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon23/05/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon23/05/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon16/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2014
Director's details changed for Shona Forbes on 2014-01-03
View PDF (2 pages)
dot icon16/06/2014
Director's details changed for John Leslie Forbes on 2014-01-03
View PDF (2 pages)
dot icon16/06/2014
Secretary's details changed for John Leslie Forbes on 2014-01-03
View PDF (1 pages)
dot icon16/06/2014
Registered office address changed from Foveran by Newburgh Ellon Aberdeenshire AB41 6AU on 2014-06-16
View PDF (1 pages)
dot icon28/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (10 pages)
dot icon05/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon07/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon30/05/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon16/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Director's details changed for John Leslie Forbes on 2010-05-30
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Shona Forbes on 2010-05-30
View PDF (2 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon21/07/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon19/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon03/06/2008
Return made up to 30/05/08; full list of members
View PDF (4 pages)
dot icon05/06/2007
Return made up to 30/05/07; full list of members
View PDF (2 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon27/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/10/2006
Return made up to 30/05/06; full list of members
View PDF (2 pages)
dot icon27/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon28/11/2005
Registered office changed on 28/11/05 from: foveran newburgh ellon aberdeenshire AB41 6AU
View PDF (1 pages)
dot icon04/07/2005
Return made up to 30/05/05; full list of members
View PDF (3 pages)
dot icon01/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon25/05/2005
Registered office changed on 25/05/05 from: grange road peterhead aberdeenshire AB42 1WN
View PDF (1 pages)
dot icon06/10/2004
Director resigned
View PDF (1 pages)
dot icon06/10/2004
New director appointed
View PDF (2 pages)
dot icon14/09/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon22/07/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon12/06/2004
Return made up to 30/05/04; full list of members
View PDF (8 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon21/07/2003
Return made up to 30/05/03; full list of members
View PDF (8 pages)
dot icon30/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (7 pages)
dot icon26/02/2003
£ ic 3000/2000 22/01/03 £ sr 1000@1=1000
View PDF (1 pages)
dot icon17/02/2003
New secretary appointed
View PDF (2 pages)
dot icon17/02/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/07/2002
Return made up to 30/05/02; full list of members
View PDF (8 pages)
dot icon04/12/2001
Total exemption small company accounts made up to 2001-08-31
View PDF (7 pages)
dot icon09/11/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon10/07/2001
Return made up to 30/05/01; full list of members
View PDF (8 pages)
dot icon27/12/2000
Accounts for a small company made up to 2000-08-31
View PDF (7 pages)
dot icon30/05/2000
Return made up to 30/05/00; full list of members
View PDF (7 pages)
dot icon23/05/2000
Accounting reference date extended from 31/05/00 to 31/08/00
View PDF (1 pages)
dot icon22/10/1999
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon06/09/1999
Partic of mort/charge *
View PDF (5 pages)
dot icon06/07/1999
Return made up to 30/05/99; no change of members
View PDF (4 pages)
dot icon15/10/1998
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon03/06/1998
Return made up to 30/05/98; full list of members
View PDF (4 pages)
dot icon22/05/1998
Partic of mort/charge *
View PDF (6 pages)
dot icon16/01/1998
Ad 08/01/98--------- £ si 2998@1=2998 £ ic 2/3000
View PDF (2 pages)
dot icon14/07/1997
New director appointed
View PDF (2 pages)
dot icon07/07/1997
New director appointed
View PDF (2 pages)
dot icon07/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/06/1997
Secretary resigned
View PDF (1 pages)
dot icon02/06/1997
Director resigned
View PDF (1 pages)
dot icon30/05/1997
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-83.92 % *

* during past year

Cash in Bank

£47,886.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
518.96K
-
0.00
218.87K
-
2022
3
279.07K
-
0.00
297.89K
-
2023
3
74.45K
-
0.00
47.89K
-
2023
3
74.45K
-
0.00
47.89K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

74.45K £Descended-73.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.89K £Descended-83.92 % *

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
Mrs Shona Forbes
Director
30/09/2004 - Present
2
Ross, Duncan
Director
30/05/1997 - 22/01/2003
2
Forbes, John Leslie
Director
30/05/1997 - Present
3
Reid, Brian
Nominee Secretary
30/05/1997 - 30/05/1997
1838
Mabbott, Stephen
Nominee Director
30/05/1997 - 30/05/1997
2040

Persons with Significant Control

2
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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 GRANITE LTD.

BON ACCORD GRANITE LTD. is an(a) Active company incorporated on 30/05/1997 with the registered office located at Bon Accord House Foveran, Newburgh, Ellon, Aberdeenshire AB41 6AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BON ACCORD GRANITE LTD.?

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BON ACCORD GRANITE LTD. is currently Active. It was registered on 30/05/1997 .

Where is BON ACCORD GRANITE LTD. located?

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BON ACCORD GRANITE LTD. is registered at Bon Accord House Foveran, Newburgh, Ellon, Aberdeenshire AB41 6AU.

What does BON ACCORD GRANITE LTD. do?

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BON ACCORD GRANITE LTD. operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does BON ACCORD GRANITE LTD. have?

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BON ACCORD GRANITE LTD. had 3 employees in 2023.

What is the latest filing for BON ACCORD GRANITE LTD.?

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The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-08-31.