Bon Accord Conservatories Limited

Company Name	Bon Accord Conservatories Limited
Directors	Martin William Allan and Colin Kinghorn
Company Status	Active
Company Number	SC339783
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)
Previous Name	Crestbridge Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin William Allan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(3 weeks after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Crombie Road Aberdeen AB32 6PW Scotland

Director Name	Mr Colin Kinghorn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(3 weeks after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Conglass Gardens Inverurie Aberdeenshire AB51 4LD Scotland

Secretary Name	Mr Bryan Christopher Kinghorn
Status	Current
Appointed	01 December 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland

Secretary Name	Mr Martin William Allan
Nationality	British
Status	Resigned
Appointed	09 April 2008(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Crombie Road Aberdeen AB32 6PW Scotland

Secretary Name	Graeme John Gill
Nationality	British
Status	Resigned
Appointed	26 March 2009(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	1 Leslie Crescent Alford Aberdeenshire AB33 8TN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Colin Kinghorn 50.00% Ordinary
1 at £1	Martin W. Allan 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

2 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
2 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
27 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
29 December 2014	Appointment of Mr Bryan Christopher Kinghorn as a secretary on 1 December 2014 (2 pages)
29 December 2014	Appointment of Mr Bryan Christopher Kinghorn as a secretary on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of Graeme John Gill as a secretary on 1 December 2014 (1 page)
29 December 2014	Termination of appointment of Graeme John Gill as a secretary on 1 December 2014 (1 page)
29 December 2014	Appointment of Mr Bryan Christopher Kinghorn as a secretary on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of Graeme John Gill as a secretary on 1 December 2014 (1 page)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
3 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
2 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for Martin William Allan on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Colin Kinghorn on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for Martin William Allan on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Colin Kinghorn on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Colin Kinghorn on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Martin William Allan on 2 April 2010 (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2 (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2 (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2 (4 pages)
19 January 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
19 January 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
16 April 2009	Return made up to 18/03/09; full list of members (3 pages)
16 April 2009	Return made up to 18/03/09; full list of members (3 pages)
31 March 2009	Appointment terminated secretary martin allan (1 page)
31 March 2009	Secretary appointed graeme john gill (2 pages)
31 March 2009	Secretary appointed graeme john gill (2 pages)
31 March 2009	Appointment terminated secretary martin allan (1 page)
9 September 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
9 September 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
23 April 2008	Director and secretary appointed martin william allan (2 pages)
23 April 2008	Director appointed colin kinghorn (2 pages)
23 April 2008	Director appointed colin kinghorn (2 pages)
23 April 2008	Director and secretary appointed martin william allan (2 pages)
22 April 2008	Company name changed crestbridge LIMITED\certificate issued on 25/04/08 (2 pages)
22 April 2008	Company name changed crestbridge LIMITED\certificate issued on 25/04/08 (2 pages)
12 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
12 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 April 2008	Registered office changed on 12/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
12 April 2008	Registered office changed on 12/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
12 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
12 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
12 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
18 March 2008	Incorporation (17 pages)
18 March 2008	Incorporation (17 pages)

Bon Accord Conservatories Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland