BON ACCORD LEASING LIMITED
EDINBURGH BON ACCORD PROPERTY MANAGEMENT LIMITED MOUNTWEST 468 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC249409
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Notice of agreement to exemption from filing of accounts for period ending 31/12/16. The most likely internet sites of BON ACCORD LEASING LIMITED are www.bonaccordleasing.co.uk, and www.bon-accord-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bon Accord Leasing Limited is a Private Limited Company. The company registration number is SC249409. Bon Accord Leasing Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Bon Accord Leasing Limited is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . HAMILTON, Robert is a Secretary of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary MCGEECHAN, Ann has been resigned. Secretary POWELL, Vernon David has been resigned. Nominee Secretary STRONACHS has been resigned. Director DIXON, Richard John has been resigned. Director MCGEECHAN, Kenneth Grant has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director POWELL, Vernon David has been resigned. Director ROBERTSON, Bryan Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAMILTON, Robert
Appointed Date: 02 June 2014

Director
HAMILTON, Robert James
Appointed Date: 02 June 2014
61 years old

Director
PENDER, Stuart Macpherson
Appointed Date: 31 January 2013
60 years old

Resigned Directors

Secretary
MCGEECHAN, Ann
Resigned: 31 January 2013
Appointed Date: 28 May 2003

Secretary
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 31 January 2013

Nominee Secretary
STRONACHS
Resigned: 28 May 2003
Appointed Date: 14 May 2003

Director
DIXON, Richard John
Resigned: 06 December 2013
Appointed Date: 31 January 2013
64 years old

Director
MCGEECHAN, Kenneth Grant
Resigned: 31 January 2013
Appointed Date: 28 May 2003
84 years old

Nominee Director
NEILSON, Ewan Craig
Resigned: 28 May 2003
Appointed Date: 14 May 2003
67 years old

Director
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 31 January 2013
58 years old

Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 02 June 2014
61 years old

Persons With Significant Control

Mountview Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BON ACCORD LEASING LIMITED Events

17 May 2017
Confirmation statement made on 14 May 2017 with updates
11 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 May 2017
Notice of agreement to exemption from filing of accounts for period ending 31/12/16
11 May 2017
Filing exemption statement of guarantee by parent company for period ending 31/12/16
31 Aug 2016
Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016
...
... and 58 more events
02 Jun 2003
Secretary resigned
02 Jun 2003
New secretary appointed
02 Jun 2003
New director appointed
29 May 2003
Company name changed mountwest 468 LIMITED\certificate issued on 29/05/03
14 May 2003
Incorporation

BON ACCORD LEASING LIMITED Charges

5 February 2013
Floating charge
Delivered: 5 February 2013
Status: Satisfied on 11 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…