Bon Accord Glass Limited

Company Name	Bon Accord Glass Limited
Directors	Martin William Allan and Colin Kinghorn
Company Status	Active
Company Number	SC087148
Category	Private Limited Company
Incorporation Date	15 March 1984(40 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Martin William Allan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(9 years, 7 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Crombie Road Aberdeen AB32 6PW Scotland

Director Name	Mr Colin Kinghorn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(9 years, 7 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Conglass Gardens Inverurie Aberdeenshire AB51 4LD Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2008(24 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Thomas John Bremner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(4 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 11 December 1988)
Role	Company Director
Correspondence Address	Middleton Of Findon Portlethen Aberdeen Aberdeenshire AB1 4SJ Scotland

Director Name	Bryan Douglas Keith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(4 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 04 April 2008)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Aulton Farm Auchattie Banchory Aberdeenshire AB31 6PT Scotland

Director Name	Mary Keith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(4 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	7 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AL Scotland

Director Name	William Ross
Nationality	British
Status	Resigned
Appointed	24 November 1988(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 December 1989)
Role	Company Director
Correspondence Address	15 Gleneagles Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8SH Scotland

Director Name	John Leal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 November 1996)
Role	Operations Director
Correspondence Address	19 Hollybank Place Aberdeen Grampian AB1 2XR Scotland

Director Name	Martin Diack Keith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(12 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 April 2008)
Role	Contractor
Correspondence Address	1 Oldman Road Maryculter Aberdeen AB12 5BZ Scotland

Director Name	Donald Mackie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(12 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 September 2003)
Role	Finance
Correspondence Address	2 Dunecht Road Westhill Aberdeenshire AB32 6RH Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	24 November 1988(4 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 November 1999)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	04 November 1999(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	bonaccordglass.co.uk
Telephone	01224 588944
Telephone region	Aberdeen

Location

Registered Address	Bon-Accord House Riverside Drive Aberdeen AB11 7SL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

72k at £1	Bon Accord Aberdeen LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,517,517
Net Worth	£5,076,030
Cash	£675,864
Current Liabilities	£1,573,659

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 December 2023 (3 months, 3 weeks ago)
Next Return Due	8 January 2025 (8 months, 3 weeks from now)

Charges

31 August 2021	Delivered on: 3 September 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
4 April 2008	Delivered on: 9 April 2008 Satisfied on: 3 July 2013 Persons entitled: Bryan Douglas Keith Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 July 1998	Delivered on: 18 August 1998 Satisfied on: 9 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 June 1987	Delivered on: 22 June 1987 Satisfied on: 9 April 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Building and workshop known as devanha house, riverside drive, aberdeen with ground attached. Fully Satisfied
19 March 1987	Delivered on: 2 April 1987 Satisfied on: 20 May 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
30 January 2021	Change of details for Bon Accord Aberdeen Limited as a person with significant control on 6 April 2016 (2 pages)
30 April 2020	Full accounts made up to 31 July 2019 (23 pages)
7 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 July 2018 (23 pages)
8 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 July 2017 (23 pages)
7 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
4 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
6 May 2017	Full accounts made up to 31 July 2016 (25 pages)
6 May 2017	Full accounts made up to 31 July 2016 (25 pages)
4 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
27 April 2016	Accounts for a medium company made up to 31 July 2015 (20 pages)
27 April 2016	Accounts for a medium company made up to 31 July 2015 (20 pages)
12 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 72,000 (5 pages)
12 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 72,000 (5 pages)
29 April 2015	Accounts for a medium company made up to 31 July 2014 (18 pages)
29 April 2015	Accounts for a medium company made up to 31 July 2014 (18 pages)
14 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 72,000 (5 pages)
14 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 72,000 (5 pages)
28 January 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
28 January 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
10 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 72,000 (5 pages)
10 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 72,000 (5 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 April 2013	Accounts for a medium company made up to 31 July 2012 (17 pages)
3 April 2013	Accounts for a medium company made up to 31 July 2012 (17 pages)
11 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (5 pages)
26 March 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
26 March 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
17 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a medium company made up to 31 July 2010 (17 pages)
3 May 2011	Accounts for a medium company made up to 31 July 2010 (17 pages)
13 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
11 March 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
5 February 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
11 May 2009	Accounts for a medium company made up to 31 July 2008 (21 pages)
11 May 2009	Accounts for a medium company made up to 31 July 2008 (21 pages)
30 April 2009	Director's change of particulars / colin kinghorn / 01/03/2009 (1 page)
30 April 2009	Director's change of particulars / martin allan / 01/03/2009 (1 page)
30 April 2009	Director's change of particulars / martin allan / 01/03/2009 (1 page)
30 April 2009	Director's change of particulars / colin kinghorn / 01/03/2009 (1 page)
17 February 2009	Return made up to 25/12/08; full list of members (4 pages)
17 February 2009	Return made up to 25/12/08; full list of members (4 pages)
16 February 2009	Alterations to floating charge 5 (6 pages)
16 February 2009	Alterations to floating charge 5 (6 pages)
14 February 2009	Appointment terminated secretary stronachs (1 page)
14 February 2009	Secretary appointed stronachs secretaries LIMITED (2 pages)
14 February 2009	Secretary appointed stronachs secretaries LIMITED (2 pages)
14 February 2009	Appointment terminated secretary stronachs (1 page)
3 June 2008	Accounts for a medium company made up to 31 July 2007 (17 pages)
3 June 2008	Accounts for a medium company made up to 31 July 2007 (17 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2008	Declaration of assistance for shares acquisition (6 pages)
24 April 2008	Declaration of assistance for shares acquisition (6 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2008	Memorandum and Articles of Association (8 pages)
21 April 2008	Memorandum and Articles of Association (8 pages)
14 April 2008	Declaration of assistance for shares acquisition (6 pages)
14 April 2008	Declaration of assistance for shares acquisition (6 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 April 2008	Appointment terminated director bryan keith (1 page)
11 April 2008	Appointment terminated director bryan keith (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 April 2008	Appointment terminated director martin keith (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 April 2008	Appointment terminated director martin keith (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 March 2008	Return made up to 25/12/07; full list of members (4 pages)
11 March 2008	Return made up to 25/12/07; full list of members (4 pages)
30 May 2007	Full accounts made up to 31 July 2006 (18 pages)
30 May 2007	Full accounts made up to 31 July 2006 (18 pages)
3 January 2007	Return made up to 25/12/06; full list of members (3 pages)
3 January 2007	Return made up to 25/12/06; full list of members (3 pages)
15 May 2006	Accounts for a medium company made up to 31 July 2005 (16 pages)
15 May 2006	Accounts for a medium company made up to 31 July 2005 (16 pages)
31 January 2006	Return made up to 25/12/05; full list of members (3 pages)
31 January 2006	Return made up to 25/12/05; full list of members (3 pages)
28 September 2005	Â£ ic 74500/72000 13/09/05 Â£ sr 2500@1=2500 (2 pages)
28 September 2005	Â£ ic 74500/72000 13/09/05 Â£ sr 2500@1=2500 (2 pages)
14 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2005	Accounts for a medium company made up to 31 July 2004 (17 pages)
16 May 2005	Accounts for a medium company made up to 31 July 2004 (17 pages)
4 March 2005	Â£ ic 100000/74500 14/02/05 Â£ sr 25500@1=25500 (2 pages)
4 March 2005	Â£ ic 100000/74500 14/02/05 Â£ sr 25500@1=25500 (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
12 January 2005	Return made up to 25/12/04; full list of members (9 pages)
12 January 2005	Return made up to 25/12/04; full list of members (9 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
8 June 2004	Accounts for a medium company made up to 31 July 2003 (17 pages)
8 June 2004	Accounts for a medium company made up to 31 July 2003 (17 pages)
12 January 2004	Return made up to 25/12/03; full list of members (8 pages)
12 January 2004	Return made up to 25/12/03; full list of members (8 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
16 April 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
16 April 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
14 February 2003	Return made up to 25/12/02; full list of members (8 pages)
14 February 2003	Return made up to 25/12/02; full list of members (8 pages)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
13 May 2002	Accounts for a medium company made up to 31 July 2001 (16 pages)
13 May 2002	Accounts for a medium company made up to 31 July 2001 (16 pages)
14 February 2002	Return made up to 25/12/01; full list of members (8 pages)
14 February 2002	Return made up to 25/12/01; full list of members (8 pages)
9 February 2001	Return made up to 25/12/00; full list of members (8 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Return made up to 25/12/00; full list of members (8 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
29 November 2000	Full accounts made up to 31 July 2000 (16 pages)
29 November 2000	Full accounts made up to 31 July 2000 (16 pages)
8 February 2000	Return made up to 25/12/99; full list of members (8 pages)
8 February 2000	Return made up to 25/12/99; full list of members (8 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Director's particulars changed (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Director's particulars changed (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Director's particulars changed (1 page)
4 February 2000	Director's particulars changed (1 page)
18 November 1999	Accounts for a medium company made up to 31 July 1999 (19 pages)
18 November 1999	Accounts for a medium company made up to 31 July 1999 (19 pages)
2 June 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
2 June 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
23 February 1999	Return made up to 25/12/98; no change of members (6 pages)
23 February 1999	Return made up to 25/12/98; no change of members (6 pages)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
18 August 1998	Partic of mort/charge * (5 pages)
18 August 1998	Partic of mort/charge * (5 pages)
29 May 1998	Full accounts made up to 31 July 1997 (17 pages)
29 May 1998	Full accounts made up to 31 July 1997 (17 pages)
1 February 1998	Return made up to 25/12/97; full list of members (8 pages)
1 February 1998	Return made up to 25/12/97; full list of members (8 pages)
19 February 1997	Accounts for a medium company made up to 31 July 1996 (17 pages)
19 February 1997	Accounts for a medium company made up to 31 July 1996 (17 pages)
30 December 1996	Return made up to 25/12/96; no change of members (6 pages)
30 December 1996	Return made up to 25/12/96; no change of members (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
18 April 1996	Accounts for a medium company made up to 31 July 1995 (16 pages)
18 April 1996	Accounts for a medium company made up to 31 July 1995 (16 pages)
2 February 1996	Company name changed bon-accord glass LIMITED\certificate issued on 05/02/96 (3 pages)
2 February 1996	Company name changed bon-accord glass LIMITED\certificate issued on 05/02/96 (3 pages)
8 January 1996	Return made up to 25/12/95; no change of members (6 pages)
8 January 1996	Return made up to 25/12/95; no change of members (6 pages)
4 December 1995	Dec mort/charge release * (5 pages)
4 December 1995	Dec mort/charge release * (5 pages)
28 April 1995	Accounting reference date extended from 30/04 to 31/07 (1 page)
28 April 1995	Accounting reference date extended from 30/04 to 31/07 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 June 1987	Partic of mort/charge 5758 (3 pages)
22 June 1987	Partic of mort/charge 5758 (3 pages)
17 February 1987	Resolutions SRES13 ‐ Special resolution (1 page)
17 February 1987	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1984	Memorandum of association (6 pages)
16 May 1984	Memorandum of association (6 pages)
6 April 1984	Company name changed\certificate issued on 06/04/84 (2 pages)
6 April 1984	Company name changed\certificate issued on 06/04/84 (2 pages)
15 March 1984	Incorporation (13 pages)
15 March 1984	Incorporation (13 pages)

Bon Accord Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland