BON ACCORD DOORS LIMITED
Overview
| Company Name | BON ACCORD DOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165045 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 DOORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BON ACCORD DOORS LIMITED located?
| Registered Office Address | Bon Accord House Riverside Drive AB11 7SL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BON ACCORD DOORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BON ACCORD DOORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
What are the latest filings for BON ACCORD DOORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Graeme John Gill as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Bryan Christopher Kinghorn as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of BON ACCORD DOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGHORN, Bryan Christopher | Secretary | Riverside Drive AB11 7SL Aberdeen Bon Accord House | 193734330001 | |||||||
| ALLAN, Martin William | Director | Crombie Road Westhill AB32 6PW Aberdeen 5 | Scotland | British | Director | 927810001 | ||||
| KINGHORN, Colin | Director | Conglass Gardens AB51 4LD Inverurie 5 Aberdeenshire | Scotland | British | Director | 37741920004 | ||||
| GILL, Graeme John | Secretary | 1 Leslie Crescent AB33 8TN Alford Aberdeenshire | British | 46327610001 | ||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| ALLAN, Martin William | Director | 5 Crombie Road AB32 6PW Aberdeen | Scotland | British | Director | 927810001 | ||||
| CHRISTIE, Denis Forbes | Director | Kinrara Grampian Terrace AB31 4JS Torphins Aberdeenshire | Scotland | British | Solicitor | 43979030001 | ||||
| KEITH, Bryan Douglas | Director | Aulton Farm Auchattie AB31 6PT Banchory Aberdeenshire | Scotland | British | Contractor | 65050007 | ||||
| KEITH, Martin Diack | Director | 1 Oldman Road Maryculter AB12 5BZ Aberdeen | British | Contractor | 50420790002 |
What are the latest statements on persons with significant control for BON ACCORD DOORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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