Bon-Accord Properties Limited

Company Name	Bon-Accord Properties Limited
Company Status	Active
Company Number	SC151060
Category	Private Limited Company
Incorporation Date	24 May 1994(29 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Richard George Fearn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 1994(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	16 Kepplestone Avenue Aberdeen AB1 7XF Scotland

Director Name	Mr Paul Mitchell Fearn
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(8 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Student
Country of Residence	Scotland
Correspondence Address	16 Kepplestone Avenue Aberdeen AB15 7XF Scotland

Director Name	Mr Richard Andrew Fearn
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(8 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Research Scientist
Country of Residence	Scotland
Correspondence Address	16 Kepplestone Avenue Aberdeen AB15 7XF Scotland

Director Name	Kenneth Raymond Pratt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Joiner
Correspondence Address	77 Westburn Drive Aberdeen AB25 2BU Scotland

Secretary Name	John Alexander Macrae
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years after company formation)
Appointment Duration	22 years, 5 months (resigned 16 November 2020)
Role	Solicitor
Correspondence Address	18 Bon Accord Square Aberdeen AB11 6YP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Park & Macrae (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	26 Carden Place Aberdeen AB10 1UQ Scotland

Contact

Telephone	01224 594764
Telephone region	Aberdeen

Location

Registered Address	16 Kepplestone Avenue Aberdeen AB15 7XF Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	9 other UK companies use this postal address

Shareholders

332 at £1	May Farquharson Fearn 33.20% Ordinary
332 at £1	Richard George Fearn 33.20% Ordinary
168 at £1	Paul Mitchell Fearn 16.80% Ordinary
168 at £1	Richard Andrew Fearn 16.80% Ordinary

Financials

Year	2014
Net Worth	£253,578
Cash	£29,905
Current Liabilities	£35,751

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

4 June 2014	Delivered on: 14 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 56A charlotte street, aberdeen ABN30188. Outstanding
4 June 2014	Delivered on: 14 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flats 52C, 52D & 54E charlotte street, aberdeen ABN12168. Outstanding
4 June 2014	Delivered on: 12 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 54H charlotte street, aberdeen ABN30287. Outstanding
27 May 2014	Delivered on: 5 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
24 August 2015	Delivered on: 9 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 52A charlotte street, aberdeen. ABN30191. Outstanding
7 December 2005	Delivered on: 15 December 2005 Satisfied on: 5 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 54H charlotte street, aberdeen ABN30287. Fully Satisfied
4 July 1997	Delivered on: 17 July 1997 Satisfied on: 5 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at charlotte street,aberdeen. Fully Satisfied
18 November 1996	Delivered on: 29 November 1996 Satisfied on: 9 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 38-42 jopps lane,aberdeen. Fully Satisfied
17 October 1994	Delivered on: 24 October 1994 Satisfied on: 28 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground extending to 35 feet along the west side and 36 feet in front of the west side of exchange street, aberdeen. Fully Satisfied
14 September 1994	Delivered on: 22 September 1994 Satisfied on: 5 June 2014 Persons entitled: The Royal Bank of Scotland PLC 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

24 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 November 2020	Termination of appointment of John Alexander Macrae as a secretary on 16 November 2020 (1 page)
16 November 2020	Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to 16 Kepplestone Avenue Aberdeen AB15 7XF on 16 November 2020 (1 page)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
28 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
29 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
9 September 2015	Registration of charge SC1510600010, created on 24 August 2015 (7 pages)
9 September 2015	Registration of charge SC1510600010, created on 24 August 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 June 2014	Registration of charge 1510600009 (9 pages)
14 June 2014	Registration of charge 1510600008 (9 pages)
14 June 2014	Registration of charge 1510600009 (9 pages)
14 June 2014	Registration of charge 1510600008 (9 pages)
12 June 2014	Registration of charge 1510600007 (9 pages)
12 June 2014	Registration of charge 1510600007 (9 pages)
5 June 2014	Satisfaction of charge 4 in full (4 pages)
5 June 2014	Satisfaction of charge 5 in full (4 pages)
5 June 2014	Registration of charge 1510600006 (18 pages)
5 June 2014	Satisfaction of charge 1 in full (4 pages)
5 June 2014	Registration of charge 1510600006 (18 pages)
5 June 2014	Satisfaction of charge 1 in full (4 pages)
5 June 2014	Satisfaction of charge 4 in full (4 pages)
5 June 2014	Satisfaction of charge 5 in full (4 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
28 March 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
28 March 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
17 June 2013	Secretary's details changed for John Alexander Macrae on 31 August 2012 (1 page)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Secretary's details changed for John Alexander Macrae on 31 August 2012 (1 page)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
23 July 2010	Director's details changed for Paul Mitchell Fearn on 24 May 2010 (2 pages)
23 July 2010	Director's details changed for Richard George Fearn on 24 May 2010 (2 pages)
23 July 2010	Director's details changed for Paul Mitchell Fearn on 24 May 2010 (2 pages)
23 July 2010	Director's details changed for Richard Andrew Fearn on 24 May 2010 (2 pages)
23 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Richard George Fearn on 24 May 2010 (2 pages)
23 July 2010	Director's details changed for Richard Andrew Fearn on 24 May 2010 (2 pages)
23 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
30 June 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
22 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
22 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
25 May 2009	Return made up to 24/05/09; full list of members (4 pages)
25 May 2009	Return made up to 24/05/09; full list of members (4 pages)
20 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
20 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
30 May 2008	Return made up to 24/05/08; full list of members (4 pages)
30 May 2008	Return made up to 24/05/08; full list of members (4 pages)
30 May 2008	Secretary's change of particulars / john macrae / 24/05/2008 (2 pages)
30 May 2008	Secretary's change of particulars / john macrae / 24/05/2008 (2 pages)
3 September 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
3 September 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
30 May 2007	Return made up to 24/05/07; full list of members (8 pages)
30 May 2007	Return made up to 24/05/07; full list of members (8 pages)
9 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
9 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
25 May 2006	Return made up to 24/05/06; full list of members (7 pages)
25 May 2006	Return made up to 24/05/06; full list of members (7 pages)
15 December 2005	Partic of mort/charge * (4 pages)
15 December 2005	Partic of mort/charge * (4 pages)
31 May 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
31 May 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
31 May 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Return made up to 24/05/04; full list of members (7 pages)
29 July 2004	Return made up to 24/05/04; full list of members (7 pages)
13 July 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
13 July 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
14 July 2003	Return made up to 24/05/03; full list of members (8 pages)
14 July 2003	Return made up to 24/05/03; full list of members (8 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
14 June 2002	Return made up to 24/05/02; full list of members (7 pages)
14 June 2002	Return made up to 24/05/02; full list of members (7 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
12 June 2001	Return made up to 24/05/01; full list of members (7 pages)
12 June 2001	Return made up to 24/05/01; full list of members (7 pages)
24 November 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 November 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 May 2000	Return made up to 24/05/00; full list of members (7 pages)
19 May 2000	Return made up to 24/05/00; full list of members (7 pages)
1 September 1999	Return made up to 24/05/99; full list of members (6 pages)
1 September 1999	Return made up to 24/05/99; full list of members (6 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: 18 bon accord square aberdeen aberdeenshire AB11 6YP (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 18 bon accord square aberdeen aberdeenshire AB11 6YP (1 page)
8 February 1999	Full accounts made up to 31 October 1998 (9 pages)
8 February 1999	Full accounts made up to 31 October 1998 (9 pages)
10 August 1998	Return made up to 24/05/98; full list of members (6 pages)
10 August 1998	Return made up to 24/05/98; full list of members (6 pages)
1 June 1998	Registered office changed on 01/06/98 from: 26 carden place aberdeen AB1 1UQ (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 26 carden place aberdeen AB1 1UQ (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 31 October 1997 (8 pages)
27 January 1998	Full accounts made up to 31 October 1997 (8 pages)
9 January 1998	Dec mort/charge * (4 pages)
9 January 1998	Dec mort/charge * (4 pages)
13 November 1997	Full accounts made up to 31 October 1996 (10 pages)
13 November 1997	Full accounts made up to 31 October 1996 (10 pages)
17 July 1997	Partic of mort/charge * (5 pages)
17 July 1997	Partic of mort/charge * (5 pages)
14 July 1997	Return made up to 24/05/97; no change of members (4 pages)
14 July 1997	Return made up to 24/05/97; no change of members (4 pages)
28 January 1997	Dec mort/charge * (4 pages)
28 January 1997	Dec mort/charge * (4 pages)
29 November 1996	Partic of mort/charge * (5 pages)
29 November 1996	Partic of mort/charge * (5 pages)
14 November 1996	Full accounts made up to 31 October 1995 (10 pages)
14 November 1996	Full accounts made up to 31 October 1995 (10 pages)
15 October 1996	Return made up to 24/05/96; no change of members (6 pages)
15 October 1996	Return made up to 24/05/96; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 June 1994	Secretary resigned;new director appointed (2 pages)
24 June 1994	Secretary resigned;new director appointed (2 pages)
24 May 1994	Incorporation (12 pages)
24 May 1994	Incorporation (12 pages)

Bon-Accord Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland