| Company Name | Bon Accord Estates Limited |
|---|---|
| Directors | Bruce Alan Keith and Martin Diack Keith |
| Company Status | Liquidation |
| Company Number | SC157581 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Bruce Alan Keith |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Ritherdon Road Wandsworth London SW17 8QD |
| Director Name | Mr Martin Diack Keith |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 May 2008(13 years after company formation) |
| Appointment Duration | 15 years, 12 months |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr David Martin Allan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Carden Place Aberdeen Grampian AB9 1FW Scotland |
| Director Name | Denis Forbes Christie |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 April 1997) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Kinrara Grampian Terrace Torphins Aberdeenshire AB31 4JS Scotland |
| Director Name | Bryan Douglas Keith |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(15 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 11 February 2022) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Queens Grove Aberdeen AB15 8HE Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(2 years after company formation) |
| Appointment Duration | 11 years (resigned 04 May 2008) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Contact
| Telephone | 01224 314374 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 50 at £1 | Bruce Allan Keith 50.00% Ordinary B |
|---|---|
| 50 at £1 | Martin Diack Keith 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £471,466 |
| Cash | £70,528 |
| Current Liabilities | £3,877 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 5 May 2023 (overdue) |
Charges
| 31 July 1998 | Delivered on: 18 August 1998 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. Outstanding |
|---|
Filing History
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 29 August 2019 | Director's details changed for Mr Martin Diack Keith on 26 August 2019 (2 pages) |
| 29 August 2019 | Change of details for Mr Martin Diack Keith as a person with significant control on 26 August 2019 (2 pages) |
| 29 August 2019 | Director's details changed for Mr Martin Diack Keith on 26 August 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 10 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 7 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 18 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 22 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 2 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (7 pages) |
| 30 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 January 2013 | Director's details changed for Martin Diack Keith on 15 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Martin Diack Keith on 15 January 2013 (2 pages) |
| 14 December 2012 | Director's details changed for Bryan Douglas Keith on 1 December 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Bryan Douglas Keith on 1 December 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Bryan Douglas Keith on 1 December 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (7 pages) |
| 9 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (7 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 17 October 2011 | Director's details changed for Martin Diack Keith on 1 September 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Martin Diack Keith on 1 September 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Martin Diack Keith on 1 September 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (7 pages) |
| 14 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (7 pages) |
| 7 June 2011 | Director's details changed for Bryan Douglas Keith on 1 March 2011 (2 pages) |
| 7 June 2011 | Director's details changed for Bryan Douglas Keith on 1 March 2011 (2 pages) |
| 7 June 2011 | Director's details changed for Bryan Douglas Keith on 1 March 2011 (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 25 August 2010 | Appointment of Bryan Douglas Keith as a director (3 pages) |
| 25 August 2010 | Appointment of Bryan Douglas Keith as a director (3 pages) |
| 3 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 19 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 19 June 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 20 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 20 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 20 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 20 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 27 April 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 April 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 12 May 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 12 May 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 29 April 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 29 April 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 28 July 2004 | Director's particulars changed (1 page) |
| 28 July 2004 | Director's particulars changed (1 page) |
| 8 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 6 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 6 May 2004 | Director's particulars changed (1 page) |
| 6 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 6 May 2004 | Director's particulars changed (1 page) |
| 23 October 2003 | Resolutions
|
| 23 October 2003 | Resolutions
|
| 18 October 2003 | Notice of assignment of name or new name to shares (1 page) |
| 18 October 2003 | Notice of assignment of name or new name to shares (1 page) |
| 24 April 2003 | Return made up to 21/04/03; full list of members (5 pages) |
| 24 April 2003 | Return made up to 21/04/03; full list of members (5 pages) |
| 16 April 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 16 April 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 14 June 2002 | Return made up to 21/04/02; full list of members (5 pages) |
| 14 June 2002 | Return made up to 21/04/02; full list of members (5 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 small company made up to 31 July 2001 (6 pages) |
| 13 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 10 May 2001 | Return made up to 21/04/01; full list of members (5 pages) |
| 10 May 2001 | Return made up to 21/04/01; full list of members (5 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 May 2000 | Return made up to 21/04/00; full list of members (5 pages) |
| 15 May 2000 | Return made up to 21/04/00; full list of members (5 pages) |
| 18 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 18 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 13 October 1999 | Auditor's resignation (1 page) |
| 13 October 1999 | Auditor's resignation (1 page) |
| 13 October 1999 | Auditor's resignation (1 page) |
| 13 October 1999 | Auditor's resignation (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 28 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 18 August 1998 | Partic of mort/charge * (5 pages) |
| 18 August 1998 | Partic of mort/charge * (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 21 April 1998 | Return made up to 21/04/98; no change of members (5 pages) |
| 21 April 1998 | Return made up to 21/04/98; no change of members (5 pages) |
| 13 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 13 May 1997 | Director's particulars changed (1 page) |
| 13 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 13 May 1997 | Director's particulars changed (1 page) |
| 17 February 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 13 February 1997 | Ad 21/01/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 1997 | Ad 21/01/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 1996 | Secretary resigned (1 page) |
| 13 December 1996 | New director appointed (1 page) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | Secretary resigned (1 page) |
| 13 December 1996 | New director appointed (1 page) |
| 23 April 1996 | Return made up to 21/04/96; full list of members (7 pages) |
| 23 April 1996 | Return made up to 21/04/96; full list of members (7 pages) |
| 1 February 1996 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
| 1 February 1996 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page) |
| 8 November 1995 | Director resigned;new director appointed (6 pages) |
| 8 November 1995 | Director resigned;new director appointed (6 pages) |
| 13 June 1995 | Company name changed mountwest 40 LIMITED\certificate issued on 14/06/95 (4 pages) |
| 13 June 1995 | Company name changed mountwest 40 LIMITED\certificate issued on 14/06/95 (4 pages) |
| 9 June 1995 | Resolutions
|
| 9 June 1995 | Resolutions
|