BON ACCORD SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewFull accounts made up to 2025-03-31

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16/06/2516 June 2025 Appointment of Mr Solomon James Taylor as a director on 2025-06-01

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26/03/2526 March 2025 Termination of appointment of Neil James Gauld as a director on 2025-03-25

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24/02/2524 February 2025 Full accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-09-18 with no updates

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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05/08/245 August 2024 Appointment of Doctor Louise Claire Henderson as a director on 2024-07-29

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19/04/2419 April 2024 Termination of appointment of Pamela Mackenzie as a director on 2024-04-12

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03/04/243 April 2024 Appointment of Ms Amy Louise Sian Anderson as a director on 2024-04-01

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02/04/242 April 2024 Termination of appointment of Fiona Mary Scott Francey as a director on 2024-03-31

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15/03/2415 March 2024 Registered office address changed from Inspire Building Beach Boulevard Aberdeen AB24 5HP Scotland to Marischal College Marischal College Broad Street Aberdeen AB10 1AB on 2024-03-15

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10/01/2410 January 2024 Full accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-09-18 with no updates

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23/06/2323 June 2023 Termination of appointment of Khyber Alam as a director on 2023-06-09

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19/12/2219 December 2022 Appointment of Mr Jonathan Huw Williams as a director on 2022-12-02

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09/11/229 November 2022 Full accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-18 with no updates

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07/02/227 February 2022 Appointment of Mrs Rona Mhairi King as a director on 2022-02-01

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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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02/12/212 December 2021 Confirmation statement made on 2021-09-18 with no updates

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28/09/2128 September 2021 Director's details changed for Mrs Pamela Mackenzie on 2021-09-28

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28/09/2128 September 2021 Appointment of Mrs Pamela Mackenzie as a director on 2021-08-01

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27/09/2127 September 2021 Termination of appointment of Gail Caroline Woodcock as a director on 2021-08-01

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN

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05/03/205 March 2020 DIRECTOR APPOINTED MS SONIA HEATHER ROBERTS

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20/02/2020 February 2020 DIRECTOR APPOINTED MR ALEXANDER SUTHERLAND MCKAY

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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16/09/1916 September 2019 DIRECTOR APPOINTED MS ALEXIS CHAPPELL

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR MACLEAN / 16/09/2019

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR MACLEAN / 01/09/2018

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA ROSS

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09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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17/10/1717 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM ARCHIBALD SIMPSON HOUSE 27 - 29 KING STREET ABERDEEN AB24 5AA

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20/10/1620 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/08/1630 August 2016 DIRECTOR APPOINTED MR GRAHAM JOHN PARKER

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30/08/1630 August 2016 DIRECTOR APPOINTED MR TIM CAMPBELL GARDINER

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27/10/1527 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/09/1522 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/09/1423 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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25/02/1425 February 2014 DIRECTOR APPOINTED MR ANDREW NEWALL

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25/02/1425 February 2014 DIRECTOR APPOINTED MRS HEATHER MARGARET GRAY

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25/02/1425 February 2014 DIRECTOR APPOINTED MR ALAN BRYCE GRANT

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25/02/1425 February 2014 CURRSHO FROM 31/07/2014 TO 31/03/2014

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18/02/1418 February 2014 PREVSHO FROM 30/09/2013 TO 31/07/2013

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17/02/1417 February 2014 CURRSHO FROM 30/09/2014 TO 31/03/2014

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26/09/1326 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY RUSSELL THOMPSON

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21/08/1321 August 2013 DIRECTOR APPOINTED JOHN ALISTAIR MACLEAN

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR EWAN SUTHERLAND

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14/08/1314 August 2013 ADOPT ARTICLES 31/07/2013

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14/08/1314 August 2013 DIRECTOR APPOINTED SANDRA ROSS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 DIRECTOR APPOINTED EWAN STUART SUTHERLANDS

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEWART CARRUTH

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH

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27/06/1327 June 2013 DIRECTOR APPOINTED STEWART WILLIAM CARRUTH

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O FRED MCBRIDE, ACC MARISCHAL COLLEGE BROAD STREET ABERDEEN AB10 1AB SCOTLAND

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14/01/1314 January 2013 SECRETARY APPOINTED MR RUSSELL HOLMES THOMPSON

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18/09/1218 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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