Accord Business Partnerships Limited

Company Name	Accord Business Partnerships Limited
Company Status	Active
Company Number	SC371102
Category	Private Limited Company
Incorporation Date	13 January 2010(14 years, 3 months ago)
Previous Name	Bon Accord Employment Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Neil Carrington
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Banchory Clos De Beaupre Saints Road St Martin GY4 6HT

Director Name	Mr Ross Edward Haworth
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Provender House Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Donald Sween Mackenzie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Provender House Waterloo Quay Aberdeen AB11 5BS Scotland

Secretary Name	Mr Donald Sween Mackenzie
Status	Current
Appointed	15 February 2021(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Provender House Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Suzanne Wallace
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(13 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Hr And Operations Director
Country of Residence	Scotland
Correspondence Address	Provender House Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Keir Willox
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	108 Derbeth Grange Kingswells Aberdeen Aberdeenshire AB15 8TX Scotland

Director Name	Mr Michael James Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Grand Courtil Les Tracheries St Sampsons GY2 4SW

Director Name	Mr Rudiger Michael Falla
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Repere Les Echelons St Peter Port GY1 1AT

Director Name	John Alexander Grimson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Rue Des Marieres Taden 22100

Director Name	Mr Leslie Hilton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	The Lodge La Rue Des Choffins St Saviour GY7 9XW

Director Name	Mr Geoffrey Robert Le Page
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Trois Cheminees La Grande Rue St Martins GY4 6LQ

Director Name	Miss Donna Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2015)
Role	General Manager
Country of Residence	Guernsey
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mrs Audrey Batten
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mrs Claire Ballantyne
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2022(12 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2023)
Role	Hr And Operations Director
Country of Residence	United Kingdom
Correspondence Address	Provender House Waterloo Quay Aberdeen AB11 5BS Scotland

Contact

Website	bonaccordemployment.com
Telephone	01224 619367
Telephone region	Aberdeen

Location

Registered Address	Provender House Waterloo Quay Aberdeen AB11 5BS Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Audrey Batten 25.00% Ordinary
25 at £1	Donald Sween Mackenzie 25.00% Ordinary
25 at £1	Isla Skye Limited 25.00% Ordinary
25 at £1	Ross Edward Haworth 25.00% Ordinary

Financials

Year	2014
Net Worth	-£140,429
Cash	£45,953
Current Liabilities	£195,496

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 3 days from now)

Filing History

15 February 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Provender House Waterloo Quay Aberdeen AB11 5BS on 15 February 2021 (1 page)
15 February 2021	Appointment of Mr Donald Sween Mackenzie as a secretary on 15 February 2021 (2 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
15 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
8 March 2017	Termination of appointment of Audrey Batten as a director on 31 August 2016 (1 page)
8 March 2017	Termination of appointment of Audrey Batten as a director on 31 August 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 March 2016	Company name changed bon accord employment services LIMITED\certificate issued on 30/03/16 CONNOT ‐ Change of name notice (3 pages)
30 March 2016	Company name changed bon accord employment services LIMITED\certificate issued on 30/03/16 CONNOT ‐ Change of name notice (3 pages)
30 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-18 RES15 ‐ Change company name resolution on 2016-03-18 (1 page)
30 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-18 (1 page)
25 January 2016	Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page)
25 January 2016	Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 September 2015	Termination of appointment of Donna Reid as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of Geoffrey Robert Le Page as a director on 1 September 2015 (1 page)
29 September 2015	Appointment of Ross Edward Haworth as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Audrey Batten as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Mr Donald Sween Mackenzie as a director on 1 September 2015 (2 pages)
29 September 2015	Termination of appointment of Donna Reid as a director on 1 September 2015 (1 page)
29 September 2015	Appointment of Mr Donald Sween Mackenzie as a director on 1 September 2015 (2 pages)
29 September 2015	Termination of appointment of Leslie Hilton as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of John Alexander Grimson as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of Rudiger Michael Falla as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of Geoffrey Robert Le Page as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of Donna Reid as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of John Alexander Grimson as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of Geoffrey Robert Le Page as a director on 1 September 2015 (1 page)
29 September 2015	Appointment of Audrey Batten as a director on 1 September 2015 (2 pages)
29 September 2015	Termination of appointment of Leslie Hilton as a director on 1 September 2015 (1 page)
29 September 2015	Appointment of Audrey Batten as a director on 1 September 2015 (2 pages)
29 September 2015	Termination of appointment of John Alexander Grimson as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of Rudiger Michael Falla as a director on 1 September 2015 (1 page)
29 September 2015	Appointment of Ross Edward Haworth as a director on 1 September 2015 (2 pages)
29 September 2015	Termination of appointment of Leslie Hilton as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of Rudiger Michael Falla as a director on 1 September 2015 (1 page)
29 September 2015	Appointment of Mr Donald Sween Mackenzie as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Ross Edward Haworth as a director on 1 September 2015 (2 pages)
24 June 2015	Termination of appointment of Michael James Brown as a director on 16 June 2015 (1 page)
24 June 2015	Termination of appointment of Michael James Brown as a director on 16 June 2015 (1 page)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
13 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
13 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
22 February 2011	Appointment of Donna Reid as a director (2 pages)
22 February 2011	Appointment of Donna Reid as a director (2 pages)
26 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
11 March 2010	Appointment of Geoffrey Robert Le Page as a director (3 pages)
11 March 2010	Appointment of Michael James Brown as a director (3 pages)
11 March 2010	Appointment of Geoffrey Robert Le Page as a director (3 pages)
11 March 2010	Appointment of Leslie Hilton as a director (3 pages)
11 March 2010	Termination of appointment of Keir Willox as a director (2 pages)
11 March 2010	Appointment of John Alexander Grimson as a director (3 pages)
11 March 2010	Appointment of Michael James Brown as a director (3 pages)
11 March 2010	Appointment of Rudiger Michael Falla as a director (3 pages)
11 March 2010	Appointment of Leslie Hilton as a director (3 pages)
11 March 2010	Termination of appointment of Keir Willox as a director (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 100 (4 pages)
11 March 2010	Appointment of Neil Carrington as a director (3 pages)
11 March 2010	Appointment of John Alexander Grimson as a director (3 pages)
11 March 2010	Appointment of Rudiger Michael Falla as a director (3 pages)
11 March 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 100 (4 pages)
11 March 2010	Appointment of Neil Carrington as a director (3 pages)
13 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Accord Business Partnerships Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland