BON ACCORD GRANITE LTD.
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 6AU

Company number SC175967
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address BON ACCORD HOUSE FOVERAN, NEWBURGH, ELLON, ABERDEENSHIRE, AB41 6AU
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,260 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,260 . The most likely internet sites of BON ACCORD GRANITE LTD. are www.bonaccordgranite.co.uk, and www.bon-accord-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Aberdeen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bon Accord Granite Ltd is a Private Limited Company. The company registration number is SC175967. Bon Accord Granite Ltd has been working since 30 May 1997. The present status of the company is Active. The registered address of Bon Accord Granite Ltd is Bon Accord House Foveran Newburgh Ellon Aberdeenshire Ab41 6au. . FORBES, John Leslie is a Secretary of the company. FORBES, John Leslie is a Director of the company. FORBES, Shona is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary ROSS, Duncan has been resigned. Director HENDERSON, Stuart has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director ROSS, Duncan has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
FORBES, John Leslie
Appointed Date: 22 January 2003
Director
FORBES, John Leslie
Appointed Date: 30 May 1997
61 years old
Director
FORBES, Shona
Appointed Date: 30 September 2004
60 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Secretary
ROSS, Duncan
Resigned: 22 January 2003
Appointed Date: 30 May 1997
Director
HENDERSON, Stuart
Resigned: 30 September 2004
Appointed Date: 30 May 1997
55 years old
Nominee Director
MABBOTT, Stephen
Resigned: 30 May 1997
Appointed Date: 30 May 1997
75 years old
Director
ROSS, Duncan
Resigned: 22 January 2003
Appointed Date: 30 May 1997
59 years old

BON ACCORD GRANITE LTD. Events

08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,260
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,260
27 May 2015
Total exemption small company accounts made up to 31 August 2014
23 May 2015
Satisfaction of charge 5 in full
...
... and 60 more events
07 Jul 1997
New director appointed
07 Jul 1997
New secretary appointed;new director appointed
02 Jun 1997
Secretary resigned
02 Jun 1997
Director resigned
30 May 1997
Incorporation

BON ACCORD GRANITE LTD. Charges

7 September 2004
Standard security
Delivered: 14 September 2004
Status: Satisfied on 23 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 1800 suare metres of land in foveran, aberdeenshire…
16 July 2004
Bond & floating charge
Delivered: 22 July 2004
Status: Satisfied on 16 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 November 2001
Standard security
Delivered: 9 November 2001
Status: Satisfied on 23 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.22 hectares at grange road, balmoor industrial estate…
1 September 1999
Floating charge
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 May 1998
Standard security
Delivered: 22 May 1998
Status: Satisfied on 23 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7A ugie road,peterhead.

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