BON ACCORD GLASS LIMITED

Overview

Company Name	BON ACCORD GLASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC087148
Jurisdiction	Scotland
Date of Creation	Mar 15, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BON ACCORD GLASS LIMITED?

Other construction installation (43290) / Construction

Where is BON ACCORD GLASS LIMITED located?

Registered Office Address	Bon-Accord House Riverside Drive AB11 7SL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BON ACCORD GLASS LIMITED?

Previous Company Names
Company Name	From	Until
BON-ACCORD GLASS LIMITED	Apr 06, 1984	Apr 06, 1984
ERFANX LIMITED	Mar 15, 1984	Mar 15, 1984

What are the latest accounts for BON ACCORD GLASS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BON ACCORD GLASS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for BON ACCORD GLASS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 25, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Appointment of Miss Danielle Sarah Mcanespie as a director on Oct 28, 2024	2 pages	AP01

Nov 18, 2024	Appointment of Mr Neil Wilson as a director on Oct 28, 2024	2 pages	AP01

Nov 18, 2024	Termination of appointment of Martin William Allan as a director on Oct 28, 2024	1 pages	TM01

Nov 18, 2024	Termination of appointment of Colin Kinghorn as a director on Oct 28, 2024	1 pages	TM01

Nov 18, 2024	Appointment of Miss Michelle Julie Kinghorn as a director on Oct 28, 2024	2 pages	AP01

Nov 18, 2024	Appointment of Mr Ian Alexander Mcdonald as a director on Oct 28, 2024	2 pages	AP01

Nov 04, 2024	Registration of charge SC0871480007, created on Oct 28, 2024	22 pages	MR01

Jan 31, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 25, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 25, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 25, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Registration of charge SC0871480006, created on Aug 31, 2021	4 pages	MR01

Jul 19, 2021	Full accounts made up to Jul 31, 2020	23 pages	AA

Jan 30, 2021	Confirmation statement made on Dec 25, 2020 with no updates	3 pages	CS01

Jan 30, 2021	Change of details for Bon Accord Aberdeen Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 30, 2020	Full accounts made up to Jul 31, 2019	23 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 25, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Full accounts made up to Jul 31, 2018	23 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 25, 2018 with no updates	3 pages	CS01

May 01, 2018	Full accounts made up to Jul 31, 2017	23 pages	AA

View All Filings

Who are the officers of BON ACCORD GLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Dec 01, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom				129592570001
KINGHORN, Michelle Julie Bon-Accord House Riverside Drive AB11 7SL Aberdeen	Oct 28, 2024		Director	Bon-Accord House Riverside Drive AB11 7SL Aberdeen	United Kingdom	British	1989-8	329472930001
MCANESPIE, Danielle Sarah Bon-Accord House Riverside Drive AB11 7SL Aberdeen	Oct 28, 2024		Director	Bon-Accord House Riverside Drive AB11 7SL Aberdeen	United Kingdom	Scottish	1992-12	329474820001
MCDONALD, Ian Alexander Bon-Accord House Riverside Drive AB11 7SL Aberdeen	Oct 28, 2024		Director	Bon-Accord House Riverside Drive AB11 7SL Aberdeen	United Kingdom	Scottish	1976-3	325614290001
WILSON, Neil Bon-Accord House Riverside Drive AB11 7SL Aberdeen	Oct 28, 2024		Director	Bon-Accord House Riverside Drive AB11 7SL Aberdeen	United Kingdom	Scottish	1981-5	191194980001
A C MORRISON & RICHARDS 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian		Nov 04, 1999	Secretary	18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian				37220001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Nov 04, 1999	Dec 01, 2008	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
ALLAN, Martin William 5 Crombie Road AB32 6PW Aberdeen	Nov 01, 1993	Oct 28, 2024	Director	5 Crombie Road AB32 6PW Aberdeen	Scotland	British	1960-11	927810001
BREMNER, Thomas John Middleton Of Findon Portlethen AB1 4SJ Aberdeen Aberdeenshire		Dec 11, 1988	Director	Middleton Of Findon Portlethen AB1 4SJ Aberdeen Aberdeenshire		British	1951-2	65070001
KEITH, Bryan Douglas Aulton Farm Auchattie AB31 6PT Banchory Aberdeenshire		Apr 04, 2008	Director	Aulton Farm Auchattie AB31 6PT Banchory Aberdeenshire	Scotland	British	1945-2	65050007
KEITH, Martin Diack 1 Oldman Road Maryculter AB12 5BZ Aberdeen	Sep 30, 1996	Apr 04, 2008	Director	1 Oldman Road Maryculter AB12 5BZ Aberdeen		British	1972-9	50420790002
KEITH, Mary 7 Rubislaw Den North AB2 4AL Aberdeen Aberdeenshire		Feb 14, 2005	Director	7 Rubislaw Den North AB2 4AL Aberdeen Aberdeenshire		British	1944-4	65060001
KINGHORN, Colin Conglass Gardens AB51 4LD Inverurie 5 Aberdeenshire	Nov 01, 1993	Oct 28, 2024	Director	Conglass Gardens AB51 4LD Inverurie 5 Aberdeenshire	Scotland	British	1960-6	37741920004
LEAL, John 19 Hollybank Place AB1 2XR Aberdeen Grampian	Nov 01, 1993	Nov 13, 1996	Director	19 Hollybank Place AB1 2XR Aberdeen Grampian		British	1965-9	37741770001
MACKIE, Donald 2 Dunecht Road AB32 6RH Westhill Aberdeenshire	Sep 30, 1996	Sep 09, 2003	Director	2 Dunecht Road AB32 6RH Westhill Aberdeenshire		British	1960-10	50420760002
ROSS, William 15 Gleneagles Drive Bridge Of Don AB22 8SH Aberdeen Aberdeenshire		Dec 25, 1989	Director	15 Gleneagles Drive Bridge Of Don AB22 8SH Aberdeen Aberdeenshire		British		65080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BON ACCORD GLASS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bon Accord Aberdeen Limited

Apr 06, 2016

Riverside Drive

AB11 7SL Aberdeen

Bon Accord House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc340210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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