Company NameBon Accord Project Services Ltd.
Company StatusDissolved
Company NumberSC172953
CategoryPrivate Limited Company
Incorporation Date26 February 1997(25 years, 5 months ago)
Dissolution Date27 February 2018 (4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAlexander Maxwell
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(1 month after company formation)
Appointment Duration20 years, 11 months (closed 27 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46 Crichton Drive
Grangemouth
Stirlingshire
FK3 9DF
Scotland
Secretary NameMarlene Dickson
NationalityBritish
StatusClosed
Appointed01 April 1997(1 month after company formation)
Appointment Duration20 years, 11 months (closed 27 February 2018)
RoleCompany Director
Correspondence Address18 Rannoch Road
Grangemouth
Stirlingshire
FK3 0HS
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed26 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01324 484593
Telephone regionFalkirk

Location

Registered AddressApex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

100 at £1Alexander Maxwell
100.00%
Ordinary

Financials

Year2014
Net Worth£690,635
Cash£711,600
Current Liabilities£20,965

Accounts

Latest Accounts31 March 2015 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 February 2018Final Gazette dissolved following liquidation (1 page)
27 November 2017Return of final meeting of voluntary winding up (7 pages)
27 November 2017Return of final meeting of voluntary winding up (7 pages)
18 November 2016Registered office address changed from 46 Crichton Drive Grangemouth Stirlingshire FK3 9DF to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 18 November 2016 (2 pages)
18 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01
(1 page)
18 November 2016Registered office address changed from 46 Crichton Drive Grangemouth Stirlingshire FK3 9DF to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 18 November 2016 (2 pages)
18 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01
(1 page)
7 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
7 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
3 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
14 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
28 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
24 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
7 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
6 March 2012Director's details changed for Alexander Maxwell on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Alexander Maxwell on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Alexander Maxwell on 6 March 2012 (2 pages)
21 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011Annual return made up to 26 February 2011 (28 pages)
10 March 2011Annual return made up to 26 February 2011 (28 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010Annual return made up to 26 February 2010 (28 pages)
24 March 2010Annual return made up to 26 February 2010 (28 pages)
29 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009Return made up to 26/02/09; full list of members (10 pages)
1 April 2009Return made up to 26/02/09; full list of members (10 pages)
11 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2008Return made up to 26/02/08; no change of members (6 pages)
4 April 2008Return made up to 26/02/08; no change of members (6 pages)
21 May 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 February 2007Return made up to 26/02/07; full list of members (6 pages)
28 February 2007Return made up to 26/02/07; full list of members (6 pages)
25 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 March 2006Return made up to 26/02/06; full list of members (6 pages)
2 March 2006Return made up to 26/02/06; full list of members (6 pages)
16 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 March 2005Return made up to 26/02/05; full list of members (6 pages)
1 March 2005Return made up to 26/02/05; full list of members (6 pages)
4 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 March 2004Return made up to 26/02/04; full list of members (6 pages)
5 March 2004Return made up to 26/02/04; full list of members (6 pages)
12 May 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 May 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 February 2003Return made up to 26/02/03; full list of members (9 pages)
19 February 2003Return made up to 26/02/03; full list of members (9 pages)
9 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 February 2002Return made up to 26/02/02; full list of members (6 pages)
20 February 2002Return made up to 26/02/02; full list of members (6 pages)
14 May 2001Accounts for a small company made up to 31 March 2001 (4 pages)
14 May 2001Accounts for a small company made up to 31 March 2001 (4 pages)
20 February 2001Return made up to 26/02/01; full list of members (6 pages)
20 February 2001Return made up to 26/02/01; full list of members (6 pages)
26 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
26 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
22 February 2000Return made up to 26/02/00; full list of members (6 pages)
22 February 2000Return made up to 26/02/00; full list of members (6 pages)
10 May 1999Accounts for a small company made up to 31 March 1999 (4 pages)
10 May 1999Accounts for a small company made up to 31 March 1999 (4 pages)
8 March 1999Return made up to 26/02/99; no change of members (4 pages)
8 March 1999Return made up to 26/02/99; no change of members (4 pages)
7 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
7 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
27 March 1998Return made up to 26/02/98; full list of members (6 pages)
27 March 1998New secretary appointed (2 pages)
27 March 1998Return made up to 26/02/98; full list of members (6 pages)
27 March 1998New secretary appointed (2 pages)
17 April 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
17 April 1997Ad 01/04/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997Registered office changed on 17/04/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
17 April 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
17 April 1997Ad 01/04/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997Registered office changed on 17/04/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Secretary resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Secretary resigned (1 page)
26 February 1997Incorporation (16 pages)
26 February 1997Incorporation (16 pages)