BON ACCORD GRANITE LTD.
Overview
| Company Name | BON ACCORD GRANITE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175967 |
| 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 GRANITE LTD.?
- Cutting, shaping and finishing of stone (23700) / Manufacturing
Where is BON ACCORD GRANITE LTD. located?
| Registered Office Address | Bon Accord House Foveran Newburgh AB41 6AU Ellon Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BON ACCORD GRANITE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BON ACCORD GRANITE LTD.?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BON ACCORD GRANITE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Who are the officers of BON ACCORD GRANITE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, John Leslie | Secretary | Foveran Newburgh AB41 6AU Ellon Bon Accord House Aberdeenshire Scotland | British | Director/Granite Products | 53792850003 | |||||
| FORBES, John Leslie | Director | Foveran Newburgh AB41 6AU Ellon Bon Accord House Aberdeenshire Scotland | Scotland | British | Director/Granite Products | 53792850003 | ||||
| FORBES, Shona | Director | Foveran Newburgh AB41 6AU Ellon Bon Accord House Aberdeenshire Scotland | Scotland | British | Director | 81257100003 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ROSS, Duncan | Secretary | 75 Braemar Place AB10 6EQ Aberdeen | British | Company Director | 53688830003 | |||||
| HENDERSON, Stuart | Director | 7 Meadowlands Parks Westhill AB32 6EL Aberdeen Aberdeenshire | British | Company Director | 53688900002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| ROSS, Duncan | Director | 75 Braemar Place AB10 6EQ Aberdeen | British | Company Director | 53688830003 |
Who are the persons with significant control of BON ACCORD GRANITE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leslie Forbes | Apr 06, 2016 | Foveran Newburgh AB41 6AU Ellon Bon Accord House Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Shona Forbes | Apr 06, 2016 | Foveran Newburgh AB41 6AU Ellon Bon Accord House Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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