Company NameBon Accord Solar Limited
DirectorsMartin William Allan and Colin Kinghorn
Company StatusActive
Company NumberSC407146
CategoryPrivate Limited Company
Incorporation Date9 September 2011(12 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Martin William Allan
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Crombie Road
Westhill
Aberdeenshire
AB32 6PW
Scotland
Director NameMr Colin Kinghorn
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Conglass Gardens
Inverurie
Aberdeenshire
AB51 4LD
Scotland
Secretary NameMr Bryan Christopher Kinghorn
StatusCurrent
Appointed09 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address62 Braeside Place
Aberdeen
AB15 7TU
Scotland

Contact

Websitewww.bonaccordglass.co.uk
Telephone01224 211344
Telephone regionAberdeen

Location

Registered AddressBon Accord Glass Limited
Bon Accord House
Riverside Drive
Aberdeen
AB11 7SL
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches7 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (1 week, 5 days from now)

Filing History

8 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
8 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
21 April 2017Confirmation statement made on 21 April 2017 with no updates (3 pages)
21 April 2017Confirmation statement made on 21 April 2017 with no updates (3 pages)
30 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
25 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(5 pages)
25 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(5 pages)
25 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(5 pages)
15 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(5 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(5 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(5 pages)
3 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
20 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 March 2013Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
19 March 2013Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
20 September 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 2
(3 pages)
20 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
20 September 2012Statement of capital following an allotment of shares on 30 July 2012
  • GBP 2
(3 pages)
20 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)