BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED
EDINBURGH LEDGE 434 LIMITED

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Company number SC192592
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Home Country United Kingdom
Nature of Business 49500 - Transport via pipeline
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Unit 1, Woodside Road Bridge of Don Aberdeen Aberdeenshire AB23 8EF to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 27 March 2017; Confirmation statement made on 27 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED are www.bonaccordengineeringsuppliescaspian.co.uk, and www.bon-accord-engineering-supplies-caspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Bon Accord Engineering Supplies Caspian Limited is a Private Limited Company. The company registration number is SC192592. Bon Accord Engineering Supplies Caspian Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Bon Accord Engineering Supplies Caspian Limited is 5th Floor 125 Princes Street Edinburgh United Kingdom Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DUDON, Arnaud Jean-Frangois is a Director of the company. GENOYER SA is a Director of the company. Secretary HAMMOND, Christopher John has been resigned. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director DOWNIE, Margaret Rae has been resigned. Nominee Director DURANO LIMITED has been resigned. Director KOCHARLI, Nigar has been resigned. Director MORRISON, Robert has been resigned. Director ONORATINI, Jerome Bernard Maria has been resigned. Director SCOTT, Ian has been resigned. Director SHIRREFFS, Eveline Wilson has been resigned. The company operates in "Transport via pipeline".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2016

Director
DUDON, Arnaud Jean-Frangois
Appointed Date: 30 August 2011
51 years old

Director
GENOYER SA
Appointed Date: 13 May 2005

Resigned Directors

Secretary
HAMMOND, Christopher John
Resigned: 13 May 2005
Appointed Date: 12 May 2005

Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 27 June 2015
Appointed Date: 13 May 2005

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 12 May 2005
Appointed Date: 15 January 1999

Director
DOWNIE, Margaret Rae
Resigned: 13 May 2002
Appointed Date: 15 February 1999
81 years old

Nominee Director
DURANO LIMITED
Resigned: 15 February 1999
Appointed Date: 15 January 1999

Director
KOCHARLI, Nigar
Resigned: 05 October 1999
Appointed Date: 01 March 1999
50 years old

Director
MORRISON, Robert
Resigned: 13 May 2005
Appointed Date: 15 February 1999
72 years old

Director
ONORATINI, Jerome Bernard Maria
Resigned: 30 August 2011
Appointed Date: 22 September 2008
56 years old

Director
SCOTT, Ian
Resigned: 13 May 2005
Appointed Date: 15 February 1999
81 years old

Director
SHIRREFFS, Eveline Wilson
Resigned: 13 May 2005
Appointed Date: 15 February 1999
77 years old

BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED Events

27 Mar 2017
Registered office address changed from Unit 1, Woodside Road Bridge of Don Aberdeen Aberdeenshire AB23 8EF to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 27 March 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
20 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 81 more events
16 Apr 1999
New director appointed
15 Apr 1999
Director resigned
23 Feb 1999
Company name changed ledge 434 LIMITED\certificate issued on 24/02/99
21 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jan 1999
Incorporation

BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED Charges

3 November 2004
Floating charge
Delivered: 12 November 2004
Status: Satisfied on 4 May 2005
Persons entitled: Bibby Trade Finance Limited
Description: Undertaking and all property and assets present and future…
2 November 2004
Floating charge
Delivered: 18 November 2004
Status: Satisfied on 4 May 2005
Persons entitled: Bibby Factors International Limited
Description: Undertaking and all property and assets present and future…
15 September 2003
Bond & floating charge
Delivered: 22 September 2003
Status: Satisfied on 14 May 2005
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…