Bon Accord Land Limited

Company Name	Bon Accord Land Limited
Company Status	Dissolved
Company Number	SC158789
Category	Private Limited Company
Incorporation Date	22 June 1995(28 years, 10 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Names	Albaglade Limited and Grampian Mortgage Company Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Richard McAndrew Campbell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1995(3 months, 1 week after company formation)
Appointment Duration	23 years (closed 02 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Westholme Avenue Aberdeen AB15 6AA Scotland

Secretary Name	Dianne Campbell
Nationality	British
Status	Closed
Appointed	27 September 1995(3 months, 1 week after company formation)
Appointment Duration	23 years (closed 02 October 2018)
Role	Company Director
Correspondence Address	9 Westholme Ave Aberdeen AB2 6AA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	bonaccordelectricalengineers.co.

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Richard Mcandrew Campbell 75.00% Ordinary
25 at £1	Dianne Rose Campbell 25.00% Ordinary

Financials

Year	2014
Net Worth	-£833
Cash	£67
Current Liabilities	£900

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
5 July 2018	Application to strike the company off the register (3 pages)
29 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 January 2018	Previous accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
10 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
10 July 2017	Notification of Richard Mcandrew Campbell as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Richard Mcandrew Campbell as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
13 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 September 2009	Ad 21/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
25 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 September 2009	Ad 21/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
13 July 2009	Location of register of members (1 page)
13 July 2009	Location of register of members (1 page)
13 July 2009	Return made up to 22/06/09; full list of members (5 pages)
13 July 2009	Return made up to 22/06/09; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
30 June 2008	Return made up to 22/06/08; full list of members (5 pages)
30 June 2008	Return made up to 22/06/08; full list of members (5 pages)
5 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 July 2007	Return made up to 22/06/07; full list of members (5 pages)
17 July 2007	Return made up to 22/06/07; full list of members (5 pages)
18 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 July 2006	Return made up to 22/06/06; full list of members (5 pages)
20 July 2006	Return made up to 22/06/06; full list of members (5 pages)
24 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
24 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
23 September 2005	Company name changed grampian mortgage company limite d\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed grampian mortgage company limite d\certificate issued on 23/09/05 (2 pages)
8 July 2005	Return made up to 22/06/05; full list of members (5 pages)
8 July 2005	Return made up to 22/06/05; full list of members (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 June 2004	Return made up to 22/06/04; full list of members (5 pages)
29 June 2004	Return made up to 22/06/04; full list of members (5 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 July 2003	Return made up to 22/06/03; full list of members (5 pages)
2 July 2003	Return made up to 22/06/03; full list of members (5 pages)
2 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
2 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
16 July 2002	Return made up to 22/06/02; full list of members (5 pages)
16 July 2002	Return made up to 22/06/02; full list of members (5 pages)
29 April 2002	Company name changed albaglade LIMITED\certificate issued on 29/04/02 (2 pages)
29 April 2002	Company name changed albaglade LIMITED\certificate issued on 29/04/02 (2 pages)
12 November 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
12 November 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
19 July 2001	Return made up to 22/06/01; full list of members (5 pages)
19 July 2001	Return made up to 22/06/01; full list of members (5 pages)
24 January 2001	Accounts made up to 30 April 2000 (9 pages)
24 January 2001	Accounts made up to 30 April 2000 (9 pages)
28 June 2000	Return made up to 20/06/00; full list of members (6 pages)
28 June 2000	Return made up to 20/06/00; full list of members (6 pages)
16 August 1999	Accounts made up to 30 April 1999 (9 pages)
16 August 1999	Accounts made up to 30 April 1999 (9 pages)
8 July 1999	Return made up to 22/06/99; full list of members (7 pages)
8 July 1999	Return made up to 22/06/99; full list of members (7 pages)
5 August 1998	Accounts made up to 30 April 1998 (10 pages)
5 August 1998	Accounts made up to 30 April 1998 (10 pages)
2 July 1998	Return made up to 22/06/98; full list of members (7 pages)
2 July 1998	Return made up to 22/06/98; full list of members (7 pages)
22 July 1997	Accounts made up to 30 April 1997 (11 pages)
22 July 1997	Accounts made up to 30 April 1997 (11 pages)
1 July 1997	Return made up to 22/06/97; full list of members (7 pages)
1 July 1997	Return made up to 22/06/97; full list of members (7 pages)
12 August 1996	Accounts made up to 30 April 1996 (9 pages)
12 August 1996	Accounts made up to 30 April 1996 (9 pages)
6 July 1996	Return made up to 22/06/96; full list of members (7 pages)
6 July 1996	Return made up to 22/06/96; full list of members (7 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	Secretary resigned;new secretary appointed (6 pages)
24 October 1995	Registered office changed on 24/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
24 October 1995	Director resigned;new director appointed (4 pages)
24 October 1995	Accounting reference date notified as 30/04 (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
24 October 1995	Secretary resigned;new secretary appointed (6 pages)
24 October 1995	Accounting reference date notified as 30/04 (1 page)
24 October 1995	Director resigned;new director appointed (4 pages)
3 August 1995	Nc inc already adjusted 22/06/95 (1 page)
3 August 1995	Nc inc already adjusted 22/06/95 (1 page)
22 June 1995	Incorporation (32 pages)
22 June 1995	Incorporation (32 pages)

Bon Accord Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland