co
Corporate
Observer
Homepage
Data
Great Britain
Company
BON ACCORD ESTATES LIMITED

BON ACCORD ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameBON ACCORD ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC157581
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BON ACCORD ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BON ACCORD ESTATES LIMITED located?

    Registered Office Address
    C/O Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of BON ACCORD ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 40 LIMITEDApr 21, 1995Apr 21, 1995

    What are the latest accounts for BON ACCORD ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2022

    What are the latest filings for BON ACCORD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Mr Martin Diack Keith on Aug 03, 2024

    		2 pagesCH01

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Apr 12, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 24, 2023

    		LRESSP

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Bruce Alan Keith as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Cessation of Martin Diack Keith as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Bryan Douglas Keith as a director on Feb 11, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Diack Keith on Aug 26, 2019

    		2 pagesCH01

    Director's details changed for Mr Martin Diack Keith on Aug 26, 2019

    		2 pagesCH01

    Change of details for Mr Martin Diack Keith as a person with significant control on Aug 26, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of BON ACCORD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		129592570001
    KEITH, Bruce Alan
    28 Ritherdon Road
    Wandsworth
    SW17 8QD London
    		Director
    28 Ritherdon Road
    Wandsworth
    SW17 8QD London
    		EnglandBritish50651310005
    KEITH, Martin Diack
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		United KingdomBritish50420790006
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		50482710001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    ALLAN, David Martin
    12 Carden Place
    AB9 1FW Aberdeen
    Grampian
    		Director
    12 Carden Place
    AB9 1FW Aberdeen
    Grampian
    		British41797230004
    CHRISTIE, Denis Forbes
    Kinrara
    Grampian Terrace
    AB31 4JS Torphins
    Aberdeenshire
    		Director
    Kinrara
    Grampian Terrace
    AB31 4JS Torphins
    Aberdeenshire
    		ScotlandBritish43979030001
    KEITH, Bryan Douglas
    Queens Grove
    AB15 8HE Aberdeen
    1
    United Kingdom
    		Director
    Queens Grove
    AB15 8HE Aberdeen
    1
    United Kingdom
    		ScotlandBritish65050009
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Diack Keith
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Alan Keith
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BON ACCORD ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BON ACCORD ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2024Due to be dissolved on
    Mar 24, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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