Bon Accord Aberdeen Limited

Company Name	Bon Accord Aberdeen Limited
Directors	Martin William Allan and Colin Kinghorn
Company Status	Active
Company Number	SC340210
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin William Allan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
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	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Conglass Gardens Inverurie Aberdeenshire AB51 4LD Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	19 February 2009(11 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Mr Martin William Allan
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Crombie Road Aberdeen AB32 6PW Scotland

Contact

Website	bonaccordglass.co.uk
Telephone	01224 588944
Telephone region	Aberdeen

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

25 at £1	Alison Kinghorn 25.00% Ordinary
25 at £1	Colin Kinghorn 25.00% Ordinary
25 at £1	Martin William Allan 25.00% Ordinary
25 at £1	Yvonne Allan 25.00% Ordinary

Financials

Year	2014
Turnover	£7,517,517
Gross Profit	£1,119,677
Net Worth	£380,492
Cash	£675,865
Current Liabilities	£1,574,230

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

4 April 2008	Delivered on: 9 April 2008 Satisfied on: 3 July 2013 Persons entitled: Bryan Douglas Keith 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

27 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
7 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
7 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
6 May 2017	Group of companies' accounts made up to 31 July 2016 (29 pages)
6 May 2017	Group of companies' accounts made up to 31 July 2016 (29 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
26 April 2016	Group of companies' accounts made up to 31 July 2015 (23 pages)
26 April 2016	Group of companies' accounts made up to 31 July 2015 (23 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 April 2015	Group of companies' accounts made up to 31 July 2014 (21 pages)
29 April 2015	Group of companies' accounts made up to 31 July 2014 (21 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
28 January 2014	Group of companies' accounts made up to 31 July 2013 (22 pages)
28 January 2014	Group of companies' accounts made up to 31 July 2013 (22 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
15 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Group of companies' accounts made up to 31 July 2012 (22 pages)
3 April 2013	Group of companies' accounts made up to 31 July 2012 (22 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
26 March 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
4 May 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
4 May 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a medium company made up to 31 July 2009 (13 pages)
2 March 2010	Accounts for a medium company made up to 31 July 2009 (13 pages)
30 April 2009	Director's change of particulars / colin kinghorn / 01/03/2009 (1 page)
30 April 2009	Director's change of particulars / martin allan / 01/03/2009 (1 page)
30 April 2009	Director's change of particulars / martin allan / 01/03/2009 (1 page)
30 April 2009	Return made up to 26/03/09; full list of members (4 pages)
30 April 2009	Return made up to 26/03/09; full list of members (4 pages)
30 April 2009	Director's change of particulars / colin kinghorn / 01/03/2009 (1 page)
25 February 2009	Appointment terminated secretary martin allan (1 page)
25 February 2009	Secretary appointed stronachs secretaries LTD (2 pages)
25 February 2009	Appointment terminated secretary martin allan (1 page)
25 February 2009	Secretary appointed stronachs secretaries LTD (2 pages)
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)
14 April 2008	Ad 04/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
14 April 2008	Ad 04/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 March 2008	Incorporation (25 pages)
26 March 2008	Incorporation (25 pages)

Bon Accord Aberdeen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland