BON ACCORD ESTATES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BON ACCORD ESTATES LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
BON ACCORD ESTATES LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: SC157581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.

BON ACCORD ESTATES LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

C/O MESTON REID & CO
ABERDEEN
AB10 1UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2022 05/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-04 CURRENT
MR BRUCE ALAN KEITH Jan 1970 British Director 1996-11-08 CURRENT
MARTIN DIACK KEITH Sep 1972 British Director 1996-11-08 CURRENT
MR DAVID MARTIN ALLAN Oct 1946 British Director 1995-04-21 UNTIL 1995-11-07 RESIGNED
DENIS FORBES CHRISTIE Jun 1952 British Director 1995-11-07 UNTIL 1997-04-21 RESIGNED
BRYAN DOUGLAS KEITH Feb 1945 British Director 2010-08-23 UNTIL 2022-02-11 RESIGNED
STRONACHS Corporate Nominee Secretary 1995-04-21 UNTIL 1996-11-08 RESIGNED
STRONACHS Corporate Secretary 1997-04-21 UNTIL 2008-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Diack Keith 2016-04-06 - 2022-11-10 9/1972 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bruce Alan Keith 2016-04-06 - 2022-11-10 1/1970 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bon Accord Estates Limited 2022-04-30 31-07-2021 £380,474 Cash
Bon Accord Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-07-2020 £40,833 Cash £632,207 equity
Bon Accord Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £13,555 Cash £635,225 equity
Bon Accord Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £8,783 Cash £619,983 equity
Bon Accord Estates Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-07-2017 £4,386 Cash £621,469 equity
Bon Accord Estates Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £106,046 Cash £626,539 equity
Bon Accord Estates Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £75,654 Cash £651,288 equity

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