| Company Name | Bon Accord Project Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC172953 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1997(27 years, 2 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alexander Maxwell |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Crichton Drive Grangemouth Stirlingshire FK3 9DF Scotland |
| Secretary Name | Marlene Dickson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 27 February 2018) |
| Role | Company Director |
| Correspondence Address | 18 Rannoch Road Grangemouth Stirlingshire FK3 0HS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01324 484593 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 100 at £1 | Alexander Maxwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £690,635 |
| Cash | £711,600 |
| Current Liabilities | £20,965 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2017 | Return of final meeting of voluntary winding up (7 pages) |
| 27 November 2017 | Return of final meeting of voluntary winding up (7 pages) |
| 18 November 2016 | Registered 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 2016 | Registered 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 2016 | Resolutions
|
| 18 November 2016 | Resolutions
|
| 7 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Director's details changed for Alexander Maxwell on 6 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Alexander Maxwell on 6 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Alexander Maxwell on 6 March 2012 (2 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 26 February 2011 (28 pages) |
| 10 March 2011 | Annual return made up to 26 February 2011 (28 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Annual return made up to 26 February 2010 (28 pages) |
| 24 March 2010 | Annual return made up to 26 February 2010 (28 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 April 2009 | Return made up to 26/02/09; full list of members (10 pages) |
| 1 April 2009 | Return made up to 26/02/09; full list of members (10 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 April 2008 | Return made up to 26/02/08; no change of members (6 pages) |
| 4 April 2008 | Return made up to 26/02/08; no change of members (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 February 2003 | Return made up to 26/02/03; full list of members (9 pages) |
| 19 February 2003 | Return made up to 26/02/03; full list of members (9 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 February 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 20 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 February 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 March 1998 | New secretary appointed (2 pages) |
| 27 March 1998 | New secretary appointed (2 pages) |
| 27 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 27 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 17 April 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 17 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Incorporation (16 pages) |
| 26 February 1997 | Incorporation (16 pages) |