Bon Accord Business Services Limited

Company Name	Bon Accord Business Services Limited
Directors	Michael John Walker and Barbara Ronald Walker
Company Status	Active
Company Number	SC256185
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael John Walker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Desswood Place Aberdeen AB25 2EE Scotland

Secretary Name	Mrs Barbara Ronald Walker
Nationality	British
Status	Current
Appointed	18 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Desswood Place Aberdeen AB25 2EE Scotland

Director Name	Mrs Barbara Ronald Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Desswood Place Aberdeen AB25 2EE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01224 594764
Telephone region	Aberdeen

Location

Registered Address	75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	6 other UK companies use this postal address

Shareholders

501 at £1	Michael John Walker 50.10% Ordinary
499 at £1	Barbara Ronald Walker 49.90% Ordinary

Financials

Year	2014
Net Worth	£310,190
Cash	£312,312
Current Liabilities	£45,959

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

11 February 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
27 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
21 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 January 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
31 January 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
22 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (5 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2010	Director's details changed for Michael John Walker on 18 September 2010 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Michael John Walker on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Barbara Ronald Walker on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Barbara Ronald Walker on 18 September 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 September 2008	Location of register of members (1 page)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
19 September 2008	Location of register of members (1 page)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 September 2007	Return made up to 18/09/07; full list of members (2 pages)
25 September 2007	Return made up to 18/09/07; full list of members (2 pages)
18 September 2006	Return made up to 18/09/06; full list of members (2 pages)
18 September 2006	Return made up to 18/09/06; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 October 2005	Return made up to 18/09/05; full list of members (2 pages)
4 October 2005	Return made up to 18/09/05; full list of members (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
28 September 2004	Return made up to 18/09/04; full list of members (6 pages)
28 September 2004	Return made up to 18/09/04; full list of members (6 pages)
17 March 2004	Ad 24/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 March 2004	Ad 24/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 7 desswood place aberdeen AB25 2EE (1 page)
5 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 7 desswood place aberdeen AB25 2EE (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Incorporation (17 pages)
18 September 2003	Incorporation (17 pages)

Bon Accord Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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