BON ACCORD DIRECT LIMITED
ABERDEEN RAVENWOOD LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 7SL

Company number SC339794
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address BON ACCORD HOUSE RIVERSIDE DRIVE, RIVERSIDE DRIVE, ABERDEEN, AB11 7SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BON ACCORD DIRECT LIMITED are www.bonaccorddirect.co.uk, and www.bon-accord-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bon Accord Direct Limited is a Private Limited Company. The company registration number is SC339794. Bon Accord Direct Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Bon Accord Direct Limited is Bon Accord House Riverside Drive Riverside Drive Aberdeen Ab11 7sl. . KINGHORN, Bryan Christopher is a Secretary of the company. ALLAN, Martin William is a Director of the company. KINGHORN, Colin is a Director of the company. Secretary ALLAN, Martin William has been resigned. Secretary BRIAN REID LTD. has been resigned. Secretary GILL, Graeme John has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KINGHORN, Bryan Christopher
Appointed Date: 01 December 2014
Director
ALLAN, Martin William
Appointed Date: 09 April 2008
65 years old
Director
KINGHORN, Colin
Appointed Date: 09 April 2008
65 years old

Resigned Directors

Secretary
ALLAN, Martin William
Resigned: 26 March 2009
Appointed Date: 09 April 2008
Secretary
BRIAN REID LTD.
Resigned: 09 April 2008
Appointed Date: 18 March 2008
Secretary
GILL, Graeme John
Resigned: 01 December 2014
Appointed Date: 26 March 2009
Director
STEPHEN MABBOTT LTD.
Resigned: 09 April 2008
Appointed Date: 18 March 2008

BON ACCORD DIRECT LIMITED Events

21 Apr 2017
Confirmation statement made on 18 March 2017 with updates
21 Apr 2017
Accounts for a dormant company made up to 31 July 2016
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
15 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 22 more events
14 Apr 2008
Registered office changed on 14/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
14 Apr 2008
Appointment terminated secretary brian reid LTD.
14 Apr 2008
Appointment terminated director stephen mabbott LTD.
14 Apr 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Mar 2008
Incorporation

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