| Company Name | Bonaccord Holdings Ltd. |
|---|---|
| Director | Nicholas Thomas O'Neil |
| Company Status | Active |
| Company Number | SC334996 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2007(16 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Thomas O'Neil |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Princes Gate Bothwell Glasgow G71 8SP Scotland |
| Secretary Name | Mrs Angela O'Neil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 91 Alexander Street Airdrie ML6 0BD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 91 Alexander Street Airdrie ML6 0BD Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Thomas O'neil 100.00% Ordinary |
|---|
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 22 January 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
|---|---|
| 13 January 2021 | Secretary's details changed for Mrs Angela O'neil on 13 January 2021 (1 page) |
| 13 January 2021 | Director's details changed for Mr Nicholas Thomas O'neil on 13 January 2021 (2 pages) |
| 13 January 2021 | Change of details for Mr Nicholas Thomas O'neill as a person with significant control on 13 January 2021 (2 pages) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 14 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 24 January 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 24 January 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 25 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Nicholas Thomas O'neil on 16 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Nicholas Thomas O'neil on 16 August 2010 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Nicholas Thomas O'neil on 5 March 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Angela O'neil on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Nicholas Thomas O'neil on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Nicholas Thomas O'neil on 5 March 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Angela O'neil on 5 March 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Angela O'neil on 5 March 2010 (2 pages) |
| 18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 15 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | New secretary appointed (2 pages) |
| 20 December 2007 | New secretary appointed (2 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Resolutions
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| 14 December 2007 | Resolutions
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| 14 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | Incorporation (17 pages) |
| 7 December 2007 | Incorporation (17 pages) |