Bon Accord Leasing Limited

Company Name	Bon Accord Leasing Limited
Company Status	Dissolved
Company Number	SC249409
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)
Previous Names	Mountwest 468 Limited and Bon Accord Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(9 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Robert James Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(11 years after company formation)
Appointment Duration	7 years, 6 months (closed 07 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Robert Hamilton
Nationality	British
Status	Closed
Appointed	02 June 2014(11 years after company formation)
Appointment Duration	7 years, 6 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Kenneth Grant McGeechan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oldfold Drive Milltimber Aberdeen AB13 0JZ Scotland

Secretary Name	Ann McGeechan
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	5 Oldfold Drive Milltimber Aberdeen AB13 0JZ Scotland

Director Name	Mr Richard John Dixon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr Vernon David Powell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2014)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Secretary Name	Mr Vernon David Powell
Status	Resigned
Appointed	31 January 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2014)
Role	Company Director
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr Bryan Edward Robertson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 June 2014(11 years after company formation)
Appointment Duration	1 year (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Telephone	01224 739771
Telephone region	Aberdeen

Location

Registered Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mountview Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

5 February 2013	Delivered on: 5 February 2013 Satisfied on: 11 October 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

7 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2021	First Gazette notice for voluntary strike-off (1 page)
10 September 2021	Application to strike the company off the register (3 pages)
21 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
6 April 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages)
6 April 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
10 November 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 10 November 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 September 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
18 September 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages)
3 September 2018	Filing exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
3 September 2018	Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
11 May 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page)
11 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
11 May 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
11 May 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page)
11 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
11 May 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
31 August 2016	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 (2 pages)
25 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
25 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (30 pages)
25 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
25 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (30 pages)
25 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
25 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
25 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 August 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 (1 page)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 1.00 (4 pages)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Statement of capital on 8 December 2015 GBP 1.00 (4 pages)
8 December 2015	Statement by Directors (1 page)
7 December 2015	Solvency Statement dated 01/12/15 (1 page)
7 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2015	Solvency Statement dated 01/12/15 (1 page)
20 November 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
20 November 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015 (1 page)
6 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages)
6 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (6 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (6 pages)
19 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
19 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
13 June 2014	Appointment of Robert Hamilton as a secretary (3 pages)
13 June 2014	Termination of appointment of Vernon Powell as a secretary (2 pages)
13 June 2014	Appointment of Mr Robert Hamilton as a director (3 pages)
13 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
13 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
13 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
13 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
13 June 2014	Appointment of Mr Robert Hamilton as a director (3 pages)
13 June 2014	Appointment of Robert Hamilton as a secretary (3 pages)
13 June 2014	Termination of appointment of Vernon Powell as a secretary (2 pages)
10 June 2014	Termination of appointment of Richard Dixon as a director (1 page)
10 June 2014	Termination of appointment of Richard Dixon as a director (1 page)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
22 May 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
22 May 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 November 2013	Register inspection address has been changed (1 page)
6 November 2013	Register inspection address has been changed (1 page)
11 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Satisfaction of charge 1 in full (4 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 February 2013	Appointment of Mr Vernon David Powell as a director (2 pages)
4 February 2013	Termination of appointment of Ann Mcgeechan as a secretary (1 page)
4 February 2013	Termination of appointment of Ann Mcgeechan as a secretary (1 page)
4 February 2013	Appointment of Mr Stuart Macpherson Pender as a director (2 pages)
4 February 2013	Registered office address changed from 5 Oldfold Drive Milltimber Aberdeen AB13 0JZ on 4 February 2013 (1 page)
4 February 2013	Appointment of Mr Richard John Dixon as a director (2 pages)
4 February 2013	Appointment of Mr Vernon David Powell as a secretary (2 pages)
4 February 2013	Appointment of Mr Vernon David Powell as a director (2 pages)
4 February 2013	Registered office address changed from 5 Oldfold Drive Milltimber Aberdeen AB13 0JZ on 4 February 2013 (1 page)
4 February 2013	Termination of appointment of Kenneth Mcgeechan as a director (1 page)
4 February 2013	Appointment of Mr Richard John Dixon as a director (2 pages)
4 February 2013	Appointment of Mr Vernon David Powell as a secretary (2 pages)
4 February 2013	Appointment of Mr Stuart Macpherson Pender as a director (2 pages)
4 February 2013	Registered office address changed from 5 Oldfold Drive Milltimber Aberdeen AB13 0JZ on 4 February 2013 (1 page)
4 February 2013	Termination of appointment of Kenneth Mcgeechan as a director (1 page)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
10 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Kenneth Grant Mcgeechan on 14 May 2010 (2 pages)
7 June 2010	Director's details changed for Kenneth Grant Mcgeechan on 14 May 2010 (2 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 June 2009	Return made up to 14/05/09; full list of members (3 pages)
15 June 2009	Return made up to 14/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 June 2008	Return made up to 14/05/08; full list of members (3 pages)
20 June 2008	Return made up to 14/05/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 June 2007	Return made up to 14/05/07; full list of members (2 pages)
25 June 2007	Return made up to 14/05/07; full list of members (2 pages)
11 June 2007	Company name changed bon accord property management l imited\certificate issued on 11/06/07 (2 pages)
11 June 2007	Company name changed bon accord property management l imited\certificate issued on 11/06/07 (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 May 2006	Return made up to 14/05/06; full list of members (2 pages)
30 May 2006	Return made up to 14/05/06; full list of members (2 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 June 2005	Return made up to 14/05/05; full list of members (6 pages)
2 June 2005	Return made up to 14/05/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 May 2004	Return made up to 14/05/04; full list of members (6 pages)
10 May 2004	Return made up to 14/05/04; full list of members (6 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Ad 28/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 June 2003	Ad 28/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
29 May 2003	Company name changed mountwest 468 LIMITED\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed mountwest 468 LIMITED\certificate issued on 29/05/03 (2 pages)
14 May 2003	Incorporation (19 pages)
14 May 2003	Incorporation (19 pages)

Bon Accord Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland