Company NameBon Accord Financial Services Limited
Company StatusDissolved
Company NumberSC350846
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 4 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Kelley Marie Delany
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Galbraith Crescent
Kinnaird Village
Larbert
FK5 4GZ
Scotland
Director NameMr Martin Delany
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address18 Galbraith Crescent
Kinnaird Village
Larbert
FK5 4GZ
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 November 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.bonaccordlife.com/
Email address[email protected]
Telephone0800 7797450
Telephone regionFreephone

Location

Registered AddressTitanium 1
King's Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Kelley Marie Delany
50.00%
Ordinary
50 at £1Martin Delany
50.00%
Ordinary

Financials

Year2014
Net Worth£338
Cash£2,253
Current Liabilities£5,944

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
7 December 2016Application to strike the company off the register (3 pages)
7 December 2016Application to strike the company off the register (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 November 2013Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 November 2013 (1 page)
5 November 2013Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 November 2013 (1 page)
5 November 2013Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 November 2013 (1 page)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
29 March 2012Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29 March 2012 (1 page)
29 March 2012Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29 March 2012 (1 page)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
16 September 2010Termination of appointment of Martin Delany as a director (1 page)
16 September 2010Termination of appointment of Martin Delany as a director (1 page)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 December 2009Director's details changed for Kelley Marie Delany on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Martin Delany on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Kelley Marie Delany on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Martin Delany on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Kelley Marie Delany on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Martin Delany on 4 December 2009 (2 pages)
12 March 2009Director's change of particulars / kelley delany / 19/02/2009 (1 page)
12 March 2009Director's change of particulars / martin delany / 19/02/2009 (1 page)
12 March 2009Director's change of particulars / kelley delany / 19/02/2009 (1 page)
12 March 2009Director's change of particulars / martin delany / 19/02/2009 (1 page)
24 November 2008Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 November 2008Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 November 2008Registered office changed on 24/11/2008 from 126 drymen road bearsden glasgow G61 3RB (1 page)
24 November 2008Director appointed kelley delany (2 pages)
24 November 2008Director appointed martin delany (2 pages)
24 November 2008Director appointed kelley delany (2 pages)
24 November 2008Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
24 November 2008Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
24 November 2008Director appointed martin delany (2 pages)
24 November 2008Registered office changed on 24/11/2008 from 126 drymen road bearsden glasgow G61 3RB (1 page)
11 November 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(15 pages)
11 November 2008Appointment terminated secretary brian reid LTD. (1 page)
11 November 2008Appointment terminated director stephen george mabbott (1 page)
11 November 2008Appointment terminated director stephen george mabbott (1 page)
11 November 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(15 pages)
11 November 2008Appointment terminated secretary brian reid LTD. (1 page)
4 November 2008Incorporation (18 pages)
4 November 2008Incorporation (18 pages)