BON ACCORD ESTATES LIMITED

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DateDescription
10/10/2410 October 2024 Final Gazette dissolved following liquidation

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10/10/2410 October 2024 Final Gazette dissolved following liquidation

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09/08/249 August 2024 Director's details changed for Mr Martin Diack Keith on 2024-08-03

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10/07/2410 July 2024 Final account prior to dissolution in MVL (final account attached)

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12/04/2312 April 2023 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-04-12

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Resolutions

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15/11/2215 November 2022 Notification of a person with significant control statement

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11/11/2211 November 2022 Cessation of Bruce Alan Keith as a person with significant control on 2022-11-10

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11/11/2211 November 2022 Cessation of Martin Diack Keith as a person with significant control on 2022-11-10

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28/04/2228 April 2022 Confirmation statement made on 2022-04-21 with no updates

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16/02/2216 February 2022 Termination of appointment of Bryan Douglas Keith as a director on 2022-02-11

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07/12/217 December 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DIACK KEITH / 26/08/2019

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN DIACK KEITH / 26/08/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DIACK KEITH / 26/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/05/1618 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/05/1522 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/04/1424 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/04/1330 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DIACK KEITH / 15/01/2013

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOUGLAS KEITH / 01/12/2012

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09/05/129 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DIACK KEITH / 01/09/2011

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14/06/1114 June 2011 Annual return made up to 21 April 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOUGLAS KEITH / 01/03/2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 DIRECTOR APPOINTED BRYAN DOUGLAS KEITH

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03/06/103 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/05/0919 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY STRONACHS

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20/05/0820 May 2008 SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/04/0727 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/04/0619 April 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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29/04/0529 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 DIRECTOR'S PARTICULARS CHANGED

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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06/05/046 May 2004 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 CONVERTED SHARES 23/09/03

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18/10/0318 October 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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24/04/0324 April 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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14/06/0214 June 2002 DIRECTOR'S PARTICULARS CHANGED

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14/06/0214 June 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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10/05/0110 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/05/0015 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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18/11/9918 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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13/10/9913 October 1999 AUDITOR'S RESIGNATION

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13/10/9913 October 1999 AUDITOR'S RESIGNATION

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/05/9928 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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18/08/9818 August 1998 PARTIC OF MORT/CHARGE *****

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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21/04/9821 April 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/05/9713 May 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/05/9713 May 1997 DIRECTOR'S PARTICULARS CHANGED

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13/05/9713 May 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 SECRETARY RESIGNED

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07

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10/01/9610 January 1996 SECRETARY'S PARTICULARS CHANGED

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22/12/9522 December 1995 REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW

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08/11/958 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 COMPANY NAME CHANGED MOUNTWEST 40 LIMITED CERTIFICATE ISSUED ON 14/06/95

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09/06/959 June 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/95

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21/04/9521 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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