BON ACCORD (REAL ESTATE) LIMITED
EDINBURGH WILDEVE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC184502
Status Liquidation
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 March 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 LRESSP ‐ Special resolution to wind up on 2016-03-10 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BON ACCORD (REAL ESTATE) LIMITED are www.bonaccordrealestate.co.uk, and www.bon-accord-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Bon Accord Real Estate Limited is a Private Limited Company. The company registration number is SC184502. Bon Accord Real Estate Limited has been working since 03 April 1998. The present status of the company is Liquidation. The registered address of Bon Accord Real Estate Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . CAMPBELL, Dianne is a Secretary of the company. CAMPBELL, Richard Mcandrew is a Director of the company. Secretary MIDDLETON, Lewis Neil Murray has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MIDDLETON, Lewis Neil Murray has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Dianne
Appointed Date: 10 January 2006

Director
CAMPBELL, Richard Mcandrew
Appointed Date: 06 April 1998
71 years old

Resigned Directors

Secretary
MIDDLETON, Lewis Neil Murray
Resigned: 25 October 1999
Appointed Date: 06 April 1998

Nominee Secretary
MORONEY, Jill Lea
Resigned: 06 April 1998
Appointed Date: 03 April 1998

Secretary
PAULL & WILLIAMSONS
Resigned: 10 January 2006
Appointed Date: 25 October 1999

Nominee Director
MCNIVEN, Alan Ross
Resigned: 06 April 1998
Appointed Date: 03 April 1998
74 years old

Director
MIDDLETON, Lewis Neil Murray
Resigned: 08 November 2005
Appointed Date: 06 April 1998
77 years old

BON ACCORD (REAL ESTATE) LIMITED Events

23 Mar 2016
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 March 2016
23 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10

13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
28 Apr 1998
Director resigned
28 Apr 1998
New secretary appointed;new director appointed
28 Apr 1998
New director appointed
20 Apr 1998
Company name changed wildeve LIMITED\certificate issued on 21/04/98
03 Apr 1998
Incorporation