Bon-Accord Engineering Supplies (Caspian) Limited

Company Name	Bon-Accord Engineering Supplies (Caspian) Limited
Directors	Ilgar Agamirza Akhundov and Roger Philip Moult
Company Status	Active
Company Number	SC192592
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline

Directors

Director Name	Mr Ilgar Agamirza Akhundov
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	17 February 2020(21 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	General Manager
Country of Residence	Azerbaijan
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Roger Philip Moult
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(22 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 May 2016(17 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mrs Eveline Wilson Shirreffs
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Greenbrae Drive Bridge Of Don Aberdeen AB23 8LU Scotland

Director Name	Ian Scott
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	11 Johns Park Place Bridge Of Don Aberdeen Aberdeenshire AB22 8QL Scotland

Director Name	Mr Robert Morrison
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 13 May 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Villa 220 Westburn Road Aberdeen Aberdeenshire AB25 2LT Scotland

Director Name	Margaret Rae Downie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	8 Seaview Close Bridge Of Don Aberdeen Aberdeenshire AB23 8RP Scotland

Director Name	Nigar Kocharli
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	01 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 1999)
Role	Manager
Correspondence Address	Azadlyg Avenue 97, Apt 24 Baku Foreign

Secretary Name	Mr Christopher John Hammond
Nationality	British
Status	Resigned
Appointed	12 May 2005(6 years, 3 months after company formation)
Appointment Duration	1 day (resigned 13 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 New Bond Street London W1S 2RH

Director Name	Jerome Bernard Maria Onoratini
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2008(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Les Hauts Du Pijoret Rue Jean Giono La Roque D'Antheron 13640 France

Director Name	Mr Arnaud Jean-Frangois Dudon
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 2011(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	9/11 Rue De Lisbonne Vitrolles 13742

Director Name	Mr Olivier Thieblin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2018(19 years after company formation)
Appointment Duration	2 years (resigned 17 February 2020)
Role	CEO
Country of Residence	France
Correspondence Address	9/11 Rue De Lisbonne, Zi Vitrolles 13742

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Genoyer Sas (Corporation)
Status	Resigned
Appointed	13 May 2005(6 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 June 2019)
Correspondence Address	9/11 Rue De Lisbonne Vitrolles 13742 France

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(6 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 June 2015)
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Phoceenne (Corporation)
Status	Resigned
Appointed	27 June 2019(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 February 2020)
Correspondence Address	9/11 Rue De Lisbonne Zone Industrielle Vitrolles 13742

Contact

Telephone	01224 313247
Telephone region	Aberdeen

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Genoyer Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£9,954,077
Gross Profit	£2,341,803
Net Worth	£1,081,924
Cash	£793,380
Current Liabilities	£2,911,824

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Charges

2 November 2004	Delivered on: 18 November 2004 Satisfied on: 4 May 2005 Persons entitled: Bibby Factors International Limited Classification: 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
3 November 2004	Delivered on: 12 November 2004 Satisfied on: 4 May 2005 Persons entitled: Bibby Trade Finance Limited Classification: 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
15 September 2003	Delivered on: 22 September 2003 Satisfied on: 14 May 2005 Persons entitled: National Westminster Bank 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

6 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
7 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
31 March 2022	Accounts for a small company made up to 31 December 2020 (8 pages)
2 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
19 May 2021	Full accounts made up to 31 December 2019 (25 pages)
6 May 2021	Second filing for the notification of Ilgar Agamirza Akhundov as a person with significant control (7 pages)
6 May 2021	Second filing for the appointment of Ilgar Agamirza Akhundov as a director (6 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Roger Philip Moult as a director on 7 April 2021 (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
18 March 2020	Notification of Akhundov Ilgar as a person with significant control on 18 March 2020 (2 pages)
18 March 2020	Notification of Akhundov Ilgar as a person with significant control on 18 March 2020 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 06/05/2021 (2 pages)
18 March 2020	Withdrawal of a person with significant control statement on 18 March 2020 (2 pages)
20 February 2020	Appointment of Mr Akhundov Ilgar as a director on 17 February 2020 (2 pages)
20 February 2020	Termination of appointment of Olivier Thieblin as a director on 17 February 2020 (1 page)
20 February 2020	Appointment of Mr Akhundov Ilgar as a director on 17 February 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/05/2021 (2 pages)
20 February 2020	Termination of appointment of Phoceenne as a director on 17 February 2020 (1 page)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 December 2018 (17 pages)
1 July 2019	Termination of appointment of Genoyer Sas as a director on 27 June 2019 (1 page)
1 July 2019	Appointment of Phoceenne as a director on 27 June 2019 (2 pages)
29 March 2019	Full accounts made up to 31 December 2017 (17 pages)
5 February 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
8 February 2018	Full accounts made up to 31 December 2016 (17 pages)
3 February 2018	Compulsory strike-off action has been discontinued (1 page)
1 February 2018	Termination of appointment of Arnaud Jean-Frangois Dudon as a director on 30 January 2018 (1 page)
1 February 2018	Director's details changed for Genoyer Sa on 7 October 2015 (1 page)
1 February 2018	Appointment of Mr Olivier Thieblin as a director on 30 January 2018 (2 pages)
1 February 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 March 2017	Registered office address changed from Unit 1, Woodside Road Bridge of Don Aberdeen Aberdeenshire AB23 8EF to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from Unit 1, Woodside Road Bridge of Don Aberdeen Aberdeenshire AB23 8EF to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 27 March 2017 (1 page)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
20 January 2017	Full accounts made up to 31 December 2015 (17 pages)
20 January 2017	Full accounts made up to 31 December 2015 (17 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 June 2016	Director's details changed for Genoyer Sa on 7 October 2015 (1 page)
6 June 2016	Director's details changed for Genoyer Sa on 7 October 2015 (1 page)
20 May 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016 (2 pages)
20 May 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016 (2 pages)
28 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Director's details changed for Arnaud Jean-Francois Dudon on 28 January 2016 (2 pages)
28 January 2016	Director's details changed for Arnaud Jean-Francois Dudon on 28 January 2016 (2 pages)
28 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Full accounts made up to 31 December 2014 (15 pages)
5 January 2016	Full accounts made up to 31 December 2014 (15 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
27 June 2015	Termination of appointment of Kingsland (Services) Limited as a secretary on 27 June 2015 (1 page)
27 June 2015	Termination of appointment of Kingsland (Services) Limited as a secretary on 27 June 2015 (1 page)
5 February 2015	Secretary's details changed for Kingsland (Services) Limited on 15 January 2015 (1 page)
5 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Secretary's details changed for Kingsland (Services) Limited on 15 January 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
31 July 2014	Director's details changed for Arnaud Jean-Frangois Dudon on 30 April 2014 (3 pages)
31 July 2014	Director's details changed for Arnaud Jean-Frangois Dudon on 30 April 2014 (3 pages)
29 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (5 pages)
29 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (5 pages)
4 November 2013	Full accounts made up to 31 December 2012 (15 pages)
4 November 2013	Full accounts made up to 31 December 2012 (15 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
6 December 2012	Full accounts made up to 31 December 2011 (14 pages)
6 December 2012	Full accounts made up to 31 December 2011 (14 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Appointment of Arnavd Jean-Francois Dudon as a director (4 pages)
9 January 2012	Appointment of Arnavd Jean-Francois Dudon as a director (4 pages)
15 December 2011	Termination of appointment of Jerome Onoratini as a director (1 page)
15 December 2011	Termination of appointment of Jerome Onoratini as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 December 2009 (14 pages)
30 December 2010	Full accounts made up to 31 December 2009 (14 pages)
26 January 2010	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Genoyer Sa on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Genoyer Sa on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Genoyer Sa on 1 October 2009 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
21 July 2009	Full accounts made up to 31 December 2007 (15 pages)
21 July 2009	Full accounts made up to 31 December 2007 (15 pages)
16 February 2009	Return made up to 15/01/09; full list of members (3 pages)
16 February 2009	Return made up to 15/01/09; full list of members (3 pages)
10 October 2008	Director appointed jerome bernard maria onoratini (1 page)
10 October 2008	Director appointed jerome bernard maria onoratini (1 page)
9 July 2008	Full accounts made up to 31 December 2006 (15 pages)
9 July 2008	Full accounts made up to 31 December 2006 (15 pages)
15 February 2008	Return made up to 15/01/08; full list of members (2 pages)
15 February 2008	Return made up to 15/01/08; full list of members (2 pages)
20 February 2007	Return made up to 15/01/07; full list of members (6 pages)
20 February 2007	Return made up to 15/01/07; full list of members (6 pages)
16 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
10 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
10 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
23 February 2006	Return made up to 15/01/06; full list of members (6 pages)
23 February 2006	Return made up to 15/01/06; full list of members (6 pages)
20 May 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
20 May 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Auditor's resignation (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Auditor's resignation (1 page)
17 May 2005	Registered office changed on 17/05/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
14 May 2005	Dec mort/charge * (2 pages)
14 May 2005	Dec mort/charge * (2 pages)
12 May 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
12 May 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
4 May 2005	Dec mort/charge * (2 pages)
4 May 2005	Dec mort/charge * (2 pages)
4 May 2005	Dec mort/charge * (2 pages)
4 May 2005	Dec mort/charge * (2 pages)
8 February 2005	Return made up to 15/01/05; full list of members (6 pages)
8 February 2005	Return made up to 15/01/05; full list of members (6 pages)
1 December 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
1 December 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
18 November 2004	Partic of mort/charge * (3 pages)
18 November 2004	Partic of mort/charge * (3 pages)
12 November 2004	Partic of mort/charge * (3 pages)
12 November 2004	Partic of mort/charge * (3 pages)
1 April 2004	Accounts for a small company made up to 31 October 2002 (6 pages)
1 April 2004	Accounts for a small company made up to 31 October 2002 (6 pages)
10 February 2004	Return made up to 15/01/04; full list of members (6 pages)
10 February 2004	Return made up to 15/01/04; full list of members (6 pages)
22 September 2003	Partic of mort/charge * (6 pages)
22 September 2003	Partic of mort/charge * (6 pages)
14 July 2003	Auditor's resignation (1 page)
14 July 2003	Auditor's resignation (1 page)
28 January 2003	Return made up to 15/01/03; full list of members (6 pages)
28 January 2003	Return made up to 15/01/03; full list of members (6 pages)
12 November 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
12 November 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
26 May 2002	Director resigned (1 page)
26 May 2002	Director resigned (1 page)
22 January 2002	Return made up to 15/01/02; full list of members (6 pages)
22 January 2002	Return made up to 15/01/02; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
30 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
22 January 2001	Return made up to 15/01/01; full list of members (6 pages)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Return made up to 15/01/01; full list of members (6 pages)
22 January 2001	Director's particulars changed (1 page)
5 January 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
5 January 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
30 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
30 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
10 February 2000	Return made up to 15/01/00; full list of members (6 pages)
10 February 2000	Return made up to 15/01/00; full list of members (6 pages)
25 November 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
25 November 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
23 February 1999	Company name changed ledge 434 LIMITED\certificate issued on 24/02/99 (2 pages)
23 February 1999	Company name changed ledge 434 LIMITED\certificate issued on 24/02/99 (2 pages)
21 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Incorporation (24 pages)
15 January 1999	Incorporation (24 pages)

Bon-Accord Engineering Supplies (Caspian) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland