Bon Accord Accountancy Limited

Company Name	Bon Accord Accountancy Limited
Company Status	Active
Company Number	SC183748
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Secretary Name	Mr Robert William Bothwell
Status	Current
Appointed	27 April 2011(13 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland

Director Name	Mr Robert William Bothwell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(14 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland

Director Name	Mr Martin Robert Watt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(14 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland

Director Name	Mr Allan Fraser Jamieson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(21 years after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	Poland
Correspondence Address	71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland

Director Name	Mr Allan Fraser Jamieson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Accountant
Country of Residence	Poland
Correspondence Address	37 Ulica Raczna 30-741 Krakow Poland

Secretary Name	Miss Eilidh Marie Jamieson
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 23i, Speygate Perth PH2 8PJ Scotland

Secretary Name	Irena Teresa Jamieson
Nationality	British
Status	Resigned
Appointed	20 January 2003(4 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 April 2011)
Role	Company Director
Correspondence Address	3 Methlick Wood Methlick Ellon Aberdeenshire AB41 7EF Scotland

Secretary Name	Mr Martin Robert Watt
Status	Resigned
Appointed	27 April 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2012)
Role	Company Director
Correspondence Address	R & A House, Blackburn Business Park, Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	The Bookkeepers' Journal Limited (Corporation)
Status	Resigned
Appointed	01 April 2015(17 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2019)
Correspondence Address	843 Finchley Road London NW11 8NA

Contact

Website	www.bonaccordaccountancy.co.uk/

Location

Registered Address	71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 30 other UK companies use this postal address

Shareholders

666 at £1	Martin Robert Watt 33.30% Ordinary C
400 at £1	Allan Fraser Jamieson 20.00% Ordinary A
334 at £1	Robert William Bothwell 16.70% Ordinary B
333 at £1	Jill Bothwell 16.65% Ordinary B
267 at £1	Irena Teresa Jamieson 13.35% Ordinary A

Financials

Year	2014
Net Worth	£540,112
Cash	£220,504
Current Liabilities	£170,154

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

14 September 2001	Delivered on: 3 October 2001 Satisfied on: 26 June 2013 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. Fully Satisfied

Filing History

8 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 September 2019	Appointment of Mr Allan Fraser Jamieson as a director on 11 March 2019 (2 pages)
9 September 2019	Termination of appointment of the Bookkeepers' Journal Limited as a director on 11 March 2019 (1 page)
8 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
16 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
8 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2,000 (5 pages)
1 March 2016	Director's details changed for The Bookkeepers' Journal Limited on 1 October 2015 (1 page)
1 March 2016	Director's details changed for The Bookkeepers' Journal Limited on 1 October 2015 (1 page)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2,000 (5 pages)
1 October 2015	Registered office address changed from R & a House, Blackburn Business Park, Woodburn Road Blackburn Aberdeenshire AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from R & a House, Blackburn Business Park, Woodburn Road Blackburn Aberdeenshire AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from R & a House, Blackburn Business Park, Woodburn Road Blackburn Aberdeenshire AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 1 October 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 April 2015	Termination of appointment of Allan Fraser Jamieson as a director on 1 April 2015 (1 page)
20 April 2015	Appointment of The Bookkeepers' Journal Limited as a director on 1 April 2015 (2 pages)
20 April 2015	Appointment of The Bookkeepers' Journal Limited as a director on 1 April 2015 (2 pages)
20 April 2015	Termination of appointment of Allan Fraser Jamieson as a director on 1 April 2015 (1 page)
20 April 2015	Appointment of The Bookkeepers' Journal Limited as a director on 1 April 2015 (2 pages)
20 April 2015	Termination of appointment of Allan Fraser Jamieson as a director on 1 April 2015 (1 page)
1 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2,000 (6 pages)
1 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2,000 (6 pages)
1 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2,000 (6 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 August 2014	Purchase of own shares. (3 pages)
19 August 2014	Purchase of own shares. (3 pages)
1 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 2,001 (7 pages)
1 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 2,001 (7 pages)
1 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 2,001 (7 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
26 June 2013	Satisfaction of charge 1 in full (1 page)
26 June 2013	Satisfaction of charge 1 in full (1 page)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Director's details changed for Allan Fraser Jamieson on 2 March 2012 (2 pages)
7 March 2013	Director's details changed for Allan Fraser Jamieson on 2 March 2012 (2 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Director's details changed for Allan Fraser Jamieson on 2 March 2012 (2 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
4 July 2012	Termination of appointment of Martin Watt as a secretary (1 page)
4 July 2012	Appointment of Mr Martin Robert Watt as a director (2 pages)
4 July 2012	Appointment of Robert William Bothwell as a director (2 pages)
4 July 2012	Termination of appointment of Martin Watt as a secretary (1 page)
4 July 2012	Appointment of Mr Martin Robert Watt as a director (2 pages)
4 July 2012	Appointment of Robert William Bothwell as a director (2 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Director's details changed for Allan Fraser Jamieson on 1 January 2012 (2 pages)
7 March 2012	Director's details changed for Allan Fraser Jamieson on 1 January 2012 (2 pages)
7 March 2012	Director's details changed for Allan Fraser Jamieson on 1 January 2012 (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares approved 01/07/2011 (18 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares approved 01/07/2011 (18 pages)
6 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 2,001 (4 pages)
6 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 2,001 (4 pages)
6 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 2,001 (4 pages)
6 May 2011	Appointment of Mr Martin Robert Watt as a secretary (1 page)
6 May 2011	Appointment of Mr Robert William Bothwell as a secretary (1 page)
6 May 2011	Appointment of Mr Robert William Bothwell as a secretary (1 page)
6 May 2011	Appointment of Mr Martin Robert Watt as a secretary (1 page)
3 May 2011	Termination of appointment of Irena Jamieson as a secretary (1 page)
3 May 2011	Termination of appointment of Irena Jamieson as a secretary (1 page)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Allan Fraser Jamieson on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Allan Fraser Jamieson on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Allan Fraser Jamieson on 1 January 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Location of register of members (1 page)
2 March 2009	Location of register of members (1 page)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 March 2008	Return made up to 01/03/08; full list of members (4 pages)
7 March 2008	Secretary's change of particulars / irena jamieson / 29/02/2008 (1 page)
7 March 2008	Secretary's change of particulars / irena jamieson / 29/02/2008 (1 page)
7 March 2008	Return made up to 01/03/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 June 2006	Â£ nc 50000/75000 23/05/06 (1 page)
5 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 June 2006	Â£ nc 50000/75000 23/05/06 (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
1 March 2006	Director's particulars changed (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 4 bon accord crescent, aberdeen, AB11 6DH (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 4 bon accord crescent, aberdeen, AB11 6DH (1 page)
19 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 February 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
22 July 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 July 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 February 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2001	Ad 30/09/01--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
22 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2001	Ad 30/09/01--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: 13 guild street buildings,, 52 guild street, aberdeen AB11 6NB (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 13 guild street buildings,, 52 guild street, aberdeen AB11 6NB (1 page)
3 October 2001	Partic of mort/charge * (6 pages)
3 October 2001	Partic of mort/charge * (6 pages)
20 August 2001	Nc inc already adjusted 08/08/01 (1 page)
20 August 2001	Nc inc already adjusted 08/08/01 (1 page)
13 August 2001	Company name changed allan F. jamieson (aberdeen) lim ited\certificate issued on 13/08/01 (2 pages)
13 August 2001	Company name changed allan F. jamieson (aberdeen) lim ited\certificate issued on 13/08/01 (2 pages)
9 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 July 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2000	Registered office changed on 29/03/00 from: 685 george street, aberdeen, AB25 3XP (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 685 george street, aberdeen, AB25 3XP (1 page)
15 March 2000	Return made up to 01/03/00; full list of members (7 pages)
15 March 2000	Return made up to 01/03/00; full list of members (7 pages)
5 August 1999	Full accounts made up to 30 June 1999 (7 pages)
5 August 1999	Full accounts made up to 30 June 1999 (7 pages)
2 March 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 262A george street, aberdeen, AB25 1HN (1 page)
16 March 1998	Ad 13/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 March 1998	Ad 13/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 March 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 262A george street, aberdeen, AB25 1HN (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Secretary resigned (1 page)
11 March 1998	Incorporation (15 pages)
11 March 1998	Incorporation (15 pages)

Bon Accord Accountancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland