BON ACCORD CARE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB24 5HP

Company number SC416826
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address INSPIRE BUILDING, BEACH BOULEVARD, ABERDEEN, SCOTLAND, AB24 5HP
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Archibald Simpson House 27 - 29 King Street Aberdeen AB24 5AA to Inspire Building Beach Boulevard Aberdeen AB24 5HP on 27 March 2017; Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BON ACCORD CARE LIMITED are www.bonaccordcare.co.uk, and www.bon-accord-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bon Accord Care Limited is a Private Limited Company. The company registration number is SC416826. Bon Accord Care Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Bon Accord Care Limited is Inspire Building Beach Boulevard Aberdeen Scotland Ab24 5hp. . GARDINER, Tim Campbell is a Director of the company. GRANT, Alan Bryce is a Director of the company. GRAY, Heather Margaret is a Director of the company. MACLEAN, John Alistair is a Director of the company. NEWALL, Andrew is a Director of the company. PARKER, Graham John is a Director of the company. ROSS, Sandra is a Director of the company. Secretary THOMPSON, Russell Holmes has been resigned. Director CARRUTH, Stewart William has been resigned. Director SUTHERLAND, Ewan Stuart has been resigned. Director WALSH, David Michael has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
GARDINER, Tim Campbell
Appointed Date: 01 August 2013
62 years old
Director
GRANT, Alan Bryce
Appointed Date: 01 August 2013
78 years old
Director
GRAY, Heather Margaret
Appointed Date: 01 August 2013
58 years old
Director
MACLEAN, John Alistair
Appointed Date: 31 July 2013
64 years old
Director
NEWALL, Andrew
Appointed Date: 01 August 2013
65 years old
Director
PARKER, Graham John
Appointed Date: 01 August 2013
72 years old
Director
ROSS, Sandra
Appointed Date: 29 July 2013
57 years old

Resigned Directors

Secretary
THOMPSON, Russell Holmes
Resigned: 01 August 2013
Appointed Date: 01 January 2013
Director
CARRUTH, Stewart William
Resigned: 25 July 2013
Appointed Date: 13 June 2013
59 years old
Director
SUTHERLAND, Ewan Stuart
Resigned: 31 July 2013
Appointed Date: 25 July 2013
64 years old
Director
WALSH, David Michael
Resigned: 13 June 2013
Appointed Date: 10 February 2012
66 years old

Persons With Significant Control

Aberdeen City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BON ACCORD CARE LIMITED Events

27 Mar 2017
Registered office address changed from Archibald Simpson House 27 - 29 King Street Aberdeen AB24 5AA to Inspire Building Beach Boulevard Aberdeen AB24 5HP on 27 March 2017
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Appointment of Mr Graham John Parker as a director on 1 August 2013
30 Aug 2016
Appointment of Mr Tim Campbell Gardiner as a director on 1 August 2013
...
... and 17 more events
27 Jun 2013
Termination of appointment of David Walsh as a director
27 Jun 2013
Appointment of Stewart William Carruth as a director
12 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
15 Jan 2013
Registered office address changed from C/O Fred Mcbride, Aberdeen City Council Marischal College Broad Street Aberdeen AB10 1AB Scotland on 15 January 2013
15 Jan 2013
Appointment of Mr Russell Holmes Thompson as a secretary

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