Bon-Accord Training Limited

Company Name	Bon-Accord Training Limited
Company Status	Active
Company Number	SC260219
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Carol Anne Gray
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(2 months, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Training Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Director Name	Mr Iain Sanderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 March 2011(7 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Director Name	Mr Charles Edward Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(19 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellon Business Centre Broomiesburn Road Ellon AB41 9RD Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 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	Sheila Margaret McConochie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 August 2004)
Role	Draughts Person
Correspondence Address	Hill Of Menie Farmhouse Balmedie Aberdeenshire AB23 8YD Scotland

Director Name	Brian Gray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(2 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 18 January 2016)
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	Hill Of Menie Balmedie Aberdeen AB23 8YD Scotland

Director Name	Sheila Margaret Gray
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(2 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 18 January 2016)
Role	Draughts Person
Country of Residence	Scotland
Correspondence Address	Hill Of Menie Balmedie Aberdeen AB23 8YD Scotland

Secretary Name	Sheila Margaret Gray
Nationality	British
Status	Resigned
Appointed	09 February 2004(2 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hill Of Menie Balmedie Aberdeen AB23 8YD Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	bonaccordtraining.co.uk
Email address	[email protected]
Telephone	0131 2212263
Telephone region	Edinburgh

Location

Registered Address	Ellon Business Centre Broomiesburn Road Ellon AB41 9RD Scotland
Constituency	Gordon
Ward	Ellon and District
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	B. Gray 33.33% Ordinary
1 at £1	C.a. Gray 33.33% Ordinary
1 at £1	S.m. Gray 33.33% Ordinary

Financials

Year	2014
Net Worth	£181,035
Cash	£154,309
Current Liabilities	£47,138

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Filing History

8 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
18 December 2019	Change of details for Miss Carol Anne Gray as a person with significant control on 3 January 2017 (2 pages)
18 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 30 April 2019 (4 pages)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
17 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
9 March 2017	Registered office address changed from Offices 3 & 6 Kairdson Business Centre Hospital Road Ellon AB41 9AW Scotland to Ellon Business Centre Broomiesburn Road Ellon AB41 9rd on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from Offices 3 & 6 Kairdson Business Centre Hospital Road Ellon AB41 9AW Scotland to Ellon Business Centre Broomiesburn Road Ellon AB41 9rd on 9 March 2017 (1 page)
9 December 2016	Registered office address changed from The Training Centre Hill of Menie Farmhouse Balmedie, Aberdeen Aberdeenshire AB23 8YD to Offices 3 & 6 Kairdson Business Centre Hospital Road Ellon AB41 9AW on 9 December 2016 (1 page)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
9 December 2016	Registered office address changed from The Training Centre Hill of Menie Farmhouse Balmedie, Aberdeen Aberdeenshire AB23 8YD to Offices 3 & 6 Kairdson Business Centre Hospital Road Ellon AB41 9AW on 9 December 2016 (1 page)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 February 2016	Termination of appointment of Sheila Margaret Gray as a director on 18 January 2016 (1 page)
5 February 2016	Termination of appointment of Brian Gray as a director on 18 January 2016 (1 page)
5 February 2016	Termination of appointment of Sheila Margaret Gray as a director on 18 January 2016 (1 page)
5 February 2016	Termination of appointment of Sheila Margaret Gray as a secretary on 18 January 2016 (1 page)
5 February 2016	Termination of appointment of Sheila Margaret Gray as a secretary on 18 January 2016 (1 page)
5 February 2016	Termination of appointment of Brian Gray as a director on 18 January 2016 (1 page)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3 (7 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3 (7 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (7 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (7 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 December 2013	Director's details changed for Carol Anne Gray on 31 July 2012 (2 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (7 pages)
10 December 2013	Director's details changed for Carol Anne Gray on 31 July 2012 ANNOTATION Other The address of Carol Anne Gray, director of bon-accord training LIMITED, was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (7 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (7 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Director's details changed for Mr Iain Sanderson on 3 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Iain Sanderson on 3 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Iain Sanderson on 3 December 2011 (2 pages)
11 March 2011	Appointment of Mr Iain Sanderson as a director (1 page)
11 March 2011	Appointment of Mr Iain Sanderson as a director ANNOTATION Other The address of Iain Sanderson, director of bon-accord training LIMITED, was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006 (1 page)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 January 2010	Director's details changed for Carol Anne Gray on 3 December 2009 (2 pages)
5 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Carol Anne Gray on 3 December 2009 (2 pages)
5 January 2010	Director's details changed for Brian Gray on 3 December 2009 (2 pages)
5 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Brian Gray on 3 December 2009 (2 pages)
5 January 2010	Director's details changed for Brian Gray on 3 December 2009 (2 pages)
5 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Sheila Margaret Gray on 3 December 2009 (2 pages)
5 January 2010	Director's details changed for Sheila Margaret Gray on 3 December 2009 (2 pages)
5 January 2010	Director's details changed for Carol Anne Gray on 3 December 2009 (2 pages)
5 January 2010	Director's details changed for Sheila Margaret Gray on 3 December 2009 (2 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 December 2008	Return made up to 03/12/08; full list of members (4 pages)
12 December 2008	Return made up to 03/12/08; full list of members (4 pages)
12 December 2008	Director's change of particulars / carol gray / 25/10/2008 (1 page)
12 December 2008	Director's change of particulars / carol gray / 25/10/2008 (1 page)
29 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 January 2008	Return made up to 03/12/07; full list of members (3 pages)
18 January 2008	Return made up to 03/12/07; full list of members (3 pages)
1 May 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
1 May 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
1 May 2007	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
1 May 2007	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
6 December 2006	Return made up to 03/12/06; full list of members (3 pages)
6 December 2006	Return made up to 03/12/06; full list of members (3 pages)
6 January 2006	Return made up to 03/12/05; full list of members (3 pages)
6 January 2006	Return made up to 03/12/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
5 January 2005	Return made up to 03/12/04; full list of members (7 pages)
5 January 2005	Return made up to 03/12/04; full list of members (7 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (3 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Ad 09/02/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (3 pages)
24 March 2004	New director appointed (3 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
24 March 2004	Ad 09/02/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 February 2004	Company name changed mountwest 509 LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed mountwest 509 LIMITED\certificate issued on 09/02/04 (2 pages)
3 December 2003	Incorporation (16 pages)
3 December 2003	Incorporation (16 pages)

Bon-Accord Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland