BON ACCORD SOFT DRINKS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Change of share class name or designation |
| 28/08/2528 August 2025 New | Termination of appointment of Nathan Paul Burrough as a director on 2025-08-21 |
| 28/08/2528 August 2025 New | Resolutions |
| 28/08/2528 August 2025 New | Registered office address changed from 54 Bankhead Crossway South Edinburgh Midlothian EH11 4EP Scotland to 36-40 Bellfield Street Dundee DD1 5HZ on 2025-08-28 |
| 28/08/2528 August 2025 New | Cessation of Karen Margaret Knowles as a person with significant control on 2025-08-21 |
| 28/08/2528 August 2025 New | Cessation of Burrough Trading Limited as a person with significant control on 2025-08-21 |
| 28/08/2528 August 2025 New | Appointment of Mr Alasdair Iain Mcgill as a director on 2025-08-21 |
| 28/08/2528 August 2025 New | Appointment of Mr Duncan George Alexander as a director on 2025-08-21 |
| 28/08/2528 August 2025 New | Notification of 71 Brewing Limited as a person with significant control on 2025-08-21 |
| 28/08/2528 August 2025 New | Memorandum and Articles of Association |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 20/02/2420 February 2024 | Director's details changed for Mrs Karen Margaret Knowles on 2024-02-01 |
| 20/02/2420 February 2024 | Change of details for Mrs Karen Margaret Knowles as a person with significant control on 2024-02-01 |
| 01/08/231 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 21/02/2221 February 2022 | Change of details for Burrough Trading Limited as a person with significant control on 2021-11-24 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | ADOPT ARTICLES 24/02/2020 |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURROUGH TRADING LIMITED |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET KNOWLES / 26/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PAUL BURROUGH / 18/02/2020 |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 6 ST. COLME STREET EDINBURGH EH3 6AD SCOTLAND |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MR NATHAN PAUL BURROUGH / 18/02/2020 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS KAREN MARGARET KNOWLES / 18/02/2020 |
| 26/02/2026 February 2020 | CESSATION OF NATHAN PAUL BURROUGH AS A PSC |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN PAUL BURROUGH |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 10/03/1610 March 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 19/02/1619 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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