BON ACCORD ACCOUNTANCY LIMITED

BON ACCORD ACCOUNTANCY LIMITED

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

    Company NameBON ACCORD ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183748
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BON ACCORD ACCOUNTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is BON ACCORD ACCOUNTANCY LIMITED located?

    Registered Office Address
    71 Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BON ACCORD ACCOUNTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLAN F. JAMIESON (ABERDEEN) LIMITEDMar 11, 1998Mar 11, 1998

    What are the latest accounts for BON ACCORD ACCOUNTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for BON ACCORD ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Cancellation of shares. Statement of capital on Oct 05, 2023

    • Capital: GBP 1,334.00
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Termination of appointment of Martin Robert Watt as a director on Oct 05, 2023

    1 pagesTM01

    Cessation of Martin Robert Watt as a person with significant control on Oct 05, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Appointment of Mr Allan Fraser Jamieson as a director on Mar 11, 2019

    2 pagesAP01

    Termination of appointment of the Bookkeepers' Journal Limited as a director on Mar 11, 2019

    1 pagesTM01

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Who are the officers of BON ACCORD ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTHWELL, Robert William
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    Secretary
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    159842540001
    BOTHWELL, Robert William
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    Director
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    ScotlandBritish65669330001
    JAMIESON, Allan Fraser
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    Director
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    PolandBritish140590020005
    JAMIESON, Eilidh Marie
    Flat 23i, Speygate
    PH2 8PJ Perth
    Secretary
    Flat 23i, Speygate
    PH2 8PJ Perth
    British57250510002
    JAMIESON, Irena Teresa
    Methlick Wood
    Methlick
    AB41 7EF Ellon
    3
    Aberdeenshire
    Secretary
    Methlick Wood
    Methlick
    AB41 7EF Ellon
    3
    Aberdeenshire
    British87040750004
    WATT, Martin Robert
    R & A House, Blackburn Business
    Park, Woodburn Road
    AB21 0PS Blackburn
    Aberdeenshire
    Secretary
    R & A House, Blackburn Business
    Park, Woodburn Road
    AB21 0PS Blackburn
    Aberdeenshire
    159842920001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JAMIESON, Allan Fraser
    Ulica Raczna
    30-741 Krakow
    Poland
    37
    Poland
    Director
    Ulica Raczna
    30-741 Krakow
    Poland
    37
    Poland
    PolandBritish140590020005
    WATT, Martin Robert
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    Director
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    United KingdomBritish129288030003
    THE BOOKKEEPERS' JOURNAL LIMITED
    Finchley Road
    NW11 8NA London
    843
    England
    Director
    Finchley Road
    NW11 8NA London
    843
    England
    Identification TypeEuropean Economic Area
    Registration Number7009020
    196945230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Robert Watt
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    Apr 06, 2016
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Allan Fraser Jamieson
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    Apr 06, 2016
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    No
    Nationality: British
    Country of Residence: Poland
    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.

    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