BON ACCORD ESTATES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW
Company number SC157581
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 April 2017 with updates; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of BON ACCORD ESTATES LIMITED are www.bonaccordestates.co.uk, and www.bon-accord-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bon Accord Estates Limited is a Private Limited Company. The company registration number is SC157581. Bon Accord Estates Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of Bon Accord Estates Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. KEITH, Bruce Alan is a Director of the company. KEITH, Bryan Douglas is a Director of the company. KEITH, Martin Diack is a Director of the company. Secretary STRONACHS has been resigned. Nominee Secretary STRONACHS has been resigned. Director ALLAN, David Martin has been resigned. Director CHRISTIE, Denis Forbes has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 04 May 2008
Director
KEITH, Bruce Alan
Appointed Date: 08 November 1996
56 years old
Director
KEITH, Bryan Douglas
Appointed Date: 23 August 2010
81 years old
Director
KEITH, Martin Diack
Appointed Date: 08 November 1996
53 years old

Resigned Directors

Secretary
STRONACHS
Resigned: 04 May 2008
Appointed Date: 21 April 1997
Nominee Secretary
STRONACHS
Resigned: 08 November 1996
Appointed Date: 21 April 1995
Director
ALLAN, David Martin
Resigned: 07 November 1995
Appointed Date: 21 April 1995
79 years old
Director
CHRISTIE, Denis Forbes
Resigned: 21 April 1997
Appointed Date: 07 November 1995
73 years old

Persons With Significant Control

Mr Martin Diack Keith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Alan Keith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BON ACCORD ESTATES LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
...
... and 64 more events
22 Dec 1995
Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW
08 Nov 1995
Director resigned;new director appointed
13 Jun 1995
Company name changed mountwest 40 LIMITED\certificate issued on 14/06/95
09 Jun 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1995
Incorporation

BON ACCORD ESTATES LIMITED Charges

31 July 1998
Bond & floating charge
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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