BON-ACCORD PROPERTIES LIMITED
Overview
| Company Name | BON-ACCORD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC151060 |
| Jurisdiction | Scotland |
| Date of Creation |
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 PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BON-ACCORD PROPERTIES LIMITED located?
| Registered Office Address | 16 Kepplestone Avenue AB15 7XF Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BON-ACCORD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BON-ACCORD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for BON-ACCORD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC1510600006 in full | 1 pages | MR04 | ||
Registration of charge SC1510600011, created on Jul 02, 2025 | 23 pages | MR01 | ||
Satisfaction of charge SC1510600007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1510600008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1510600009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1510600010 in full | 1 pages | MR04 | ||
Termination of appointment of Richard George Fearn as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Notification of Richard Andrew Fearn as a person with significant control on Aug 01, 2023 | 2 pages | PSC01 | ||
Notification of Paul Mitchell Fearn as a person with significant control on Aug 01, 2023 | 2 pages | PSC01 | ||
Cessation of Richard George Fearn as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Cessation of May Farquharson Fearn as a person with significant control on Jul 17, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to 16 Kepplestone Avenue Aberdeen AB15 7XF on Nov 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of John Alexander Macrae as a secretary on Nov 16, 2020 | 1 pages | TM02 | ||
Who are the officers of BON-ACCORD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Paul Mitchell | Director | 16 Kepplestone Avenue AB15 7XF Aberdeen | United Kingdom | British | Student | 90773060001 | ||||
| FEARN, Richard Andrew | Director | 16 Kepplestone Avenue AB15 7XF Aberdeen | United Kingdom | British | Research Scientist | 90773140001 | ||||
| MACRAE, John Alexander | Secretary | 18 Bon Accord Square Aberdeen AB11 6YP | British | Solicitor | 43356880003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PARK & MACRAE | Secretary | 26 Carden Place AB10 1UQ Aberdeen | 1077860001 | |||||||
| FEARN, Richard George | Director | 16 Kepplestone Avenue AB1 7XF Aberdeen | United Kingdom | British | Joiner | 39417060001 | ||||
| PRATT, Kenneth Raymond | Director | 77 Westburn Drive AB25 2BU Aberdeen | British | Joiner | 39416970001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BON-ACCORD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Mitchell Fearn | Aug 01, 2023 | Kepplestone Avenue AB15 7XF Aberdeen 16 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Andrew Fearn | Aug 01, 2023 | Kepplestone Avenue AB15 7XF Aberdeen 16 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard George Fearn | May 24, 2016 | Kepplestone Avenue AB15 7XF Aberdeen 16 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs May Farquharson Fearn | May 24, 2016 | Kepplestone Avenue AB15 7XF Aberdeen 16 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0