Bon Accord Doors Limited

Company Name	Bon Accord Doors Limited
Directors	Martin William Allan and Colin Kinghorn
Company Status	Active
Company Number	SC165045
Category	Private Limited Company
Incorporation Date	19 April 1996(28 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin William Allan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(12 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Crombie Road Westhill Aberdeen AB32 6PW Scotland

Director Name	Mr Colin Kinghorn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(12 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Conglass Gardens Inverurie Aberdeenshire AB51 4LD Scotland

Secretary Name	Mr Bryan Christopher Kinghorn
Status	Current
Appointed	01 December 2014(18 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland

Director Name	Denis Forbes Christie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
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	06 March 1998(1 year, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 November 2008)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Aulton Farm Auchattie Banchory Aberdeenshire AB31 6PT Scotland

Director Name	Martin Diack Keith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 November 2008)
Role	Contractor
Correspondence Address	1 Oldman Road Maryculter Aberdeen AB12 5BZ Scotland

Director Name	Mr Martin William Allan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Crombie Road Aberdeen AB32 6PW Scotland

Secretary Name	Graeme John Gill
Nationality	British
Status	Resigned
Appointed	26 March 2009(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	1 Leslie Crescent Alford Aberdeenshire AB33 8TN Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2009)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	www.bonaccordglass.co.uk

Location

Registered Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Colin Kinghorn 50.00% Ordinary
1 at £1	Martin William Allan 50.00% Ordinary

Accounts

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

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

8 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 December 2014	Termination of appointment of Graeme John Gill as a secretary on 1 December 2014 (1 page)
29 December 2014	Appointment of Mr Bryan Christopher Kinghorn as a secretary on 1 December 2014 (2 pages)
29 December 2014	Appointment of Mr Bryan Christopher Kinghorn as a secretary on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of Graeme John Gill as a secretary on 1 December 2014 (1 page)
29 December 2014	Appointment of Mr Bryan Christopher Kinghorn as a secretary on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of Graeme John Gill as a secretary on 1 December 2014 (1 page)
21 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 2 (5 pages)
21 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 2 (5 pages)
3 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Appointment of Mr Martin William Allan as a director (1 page)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
6 May 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
6 May 2010	Appointment of Mr Martin William Allan as a director (1 page)
2 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
2 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 May 2009	Return made up to 19/04/09; full list of members; amend (7 pages)
20 May 2009	Return made up to 19/04/09; full list of members; amend (7 pages)
19 May 2009	Return made up to 19/04/09; full list of members (3 pages)
19 May 2009	Return made up to 19/04/09; full list of members (3 pages)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 April 2009	Director's change of particulars / colin kinghorn / 01/03/2009 (1 page)
30 April 2009	Director's change of particulars / colin kinghorn / 01/03/2009 (1 page)
31 March 2009	Secretary appointed graeme john gill (2 pages)
31 March 2009	Registered office changed on 31/03/2009 from 34 albyn place aberdeen aberdeenshire, AB10 1FW (1 page)
31 March 2009	Appointment terminated director martin allan (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 34 albyn place aberdeen aberdeenshire, AB10 1FW (1 page)
31 March 2009	Secretary appointed graeme john gill (2 pages)
31 March 2009	Appointment terminated director martin allan (1 page)
19 November 2008	Director appointed colin kinghorn (3 pages)
19 November 2008	Appointment terminated director bryan keith (1 page)
19 November 2008	Appointment terminated director martin keith (1 page)
19 November 2008	Director appointed colin kinghorn (3 pages)
19 November 2008	Ad 12/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 November 2008	Director appointed martin william allan (3 pages)
19 November 2008	Appointment terminated director bryan keith (1 page)
19 November 2008	Appointment terminated director martin keith (1 page)
19 November 2008	Ad 12/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 November 2008	Director appointed martin william allan (3 pages)
12 August 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
12 August 2008	Appointment terminated secretary stronachs (1 page)
12 August 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
12 August 2008	Appointment terminated secretary stronachs (1 page)
19 June 2008	Return made up to 19/04/08; full list of members (3 pages)
19 June 2008	Return made up to 19/04/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
21 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
27 April 2007	Return made up to 19/04/07; full list of members (2 pages)
27 April 2007	Return made up to 19/04/07; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
29 April 2005	Return made up to 19/04/05; full list of members (2 pages)
29 April 2005	Return made up to 19/04/05; full list of members (2 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)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
6 May 2004	Return made up to 19/04/04; full list of members (5 pages)
6 May 2004	Return made up to 19/04/04; full list of members (5 pages)
24 April 2003	Return made up to 19/04/03; full list of members (5 pages)
24 April 2003	Return made up to 19/04/03; full list of members (5 pages)
16 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
16 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
14 June 2002	Return made up to 19/04/02; full list of members (5 pages)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Return made up to 19/04/02; full list of members (5 pages)
30 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
30 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
16 May 2001	Return made up to 19/04/01; full list of members (5 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Return made up to 19/04/01; full list of members (5 pages)
16 May 2001	Director's particulars changed (1 page)
24 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Return made up to 19/04/00; full list of members (5 pages)
10 May 2000	Return made up to 19/04/00; full list of members (5 pages)
10 May 2000	Director's particulars changed (1 page)
25 May 1999	Return made up to 19/04/99; full list of members (6 pages)
25 May 1999	Return made up to 19/04/99; full list of members (6 pages)
15 March 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
15 March 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
21 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 April 1998	Return made up to 19/04/98; no change of members (5 pages)
21 April 1998	Return made up to 19/04/98; no change of members (5 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
1 May 1997	Return made up to 19/04/97; full list of members (6 pages)
1 May 1997	Return made up to 19/04/97; full list of members (6 pages)
19 April 1996	Incorporation (16 pages)
19 April 1996	Incorporation (16 pages)

Bon Accord Doors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland