| Company Name | Bon Accord Signs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349162 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2008(15 years, 6 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | Place D'Or 684 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Frank Laws |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2009(10 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 January 2018) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 5 Cromwell Gardens Aberdeen Aberdeenshire AB15 4UF Scotland |
| Secretary Name | Peterkins, Solicitor (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 2008(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farmhouse Raemoir Banchory Aberdeenshire AB31 3RB Scotland |
Location
| Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Frank Laws 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,800 |
| Cash | £586 |
| Current Liabilities | £36,963 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 October 2011 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 14 October 2011 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Secretary's details changed for Peterkins, Solicitor on 1 January 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Peterkins, Solicitor on 1 January 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mr Frank Laws on 1 January 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Peterkins, Solicitor on 1 January 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mr Frank Laws on 1 January 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Mr Frank Laws on 1 January 2010 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 February 2010 | Previous accounting period shortened from 30 September 2010 to 31 December 2009 (2 pages) |
| 18 February 2010 | Previous accounting period shortened from 30 September 2010 to 31 December 2009 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 27 August 2009 | Appointment terminated director thomas rennie (1 page) |
| 27 August 2009 | Director appointed frank laws (2 pages) |
| 27 August 2009 | Appointment terminated director thomas rennie (1 page) |
| 27 August 2009 | Director appointed frank laws (2 pages) |
| 26 August 2009 | Company name changed place d'or 684 LIMITED\certificate issued on 27/08/09 (2 pages) |
| 26 August 2009 | Company name changed place d'or 684 LIMITED\certificate issued on 27/08/09 (2 pages) |
| 26 September 2008 | Incorporation (17 pages) |
| 26 September 2008 | Incorporation (17 pages) |