BON ACCORD SOFT DRINKS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewAppointment of Mr Alasdair Iain Mcgill as a director on 2025-08-21

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28/08/2528 August 2025 NewTermination of appointment of Nathan Paul Burrough as a director on 2025-08-21

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28/08/2528 August 2025 NewRegistered 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

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28/08/2528 August 2025 NewAppointment of Mr Duncan George Alexander as a director on 2025-08-21

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15/05/2515 May 2025 Confirmation statement made on 2025-05-13 with updates

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03/10/243 October 2024 Micro company accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Director's details changed for Ms Karen Margaret Knowles on 2024-02-01

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01/08/231 August 2023 Micro company accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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12/05/2312 May 2023 Change of details for Bon Accord Soft Drinks Holdings Limited as a person with significant control on 2023-05-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with updates

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16/05/2216 May 2022 Director's details changed for Karen Margaret Knowles on 2022-05-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 ADOPT ARTICLES 24/02/2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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15/01/2015 January 2020 ADOPT ARTICLES 19/12/2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 6 ST. COLME STREET EDINBURGH EH3 6AD

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 CESSATION OF KAREN MARGARET KNOWLES AS A PSC

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BON ACCORD SOFT DRINKS HOLDINGS LIMITED

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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29/01/1629 January 2016 DIRECTOR APPOINTED NATHAN PAUL BURROUGH

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM ARRAT FARM BRECHIN ANGUS DD9 7PW

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21/01/1621 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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