BON ACCORD (REAL ESTATE) LIMITED

BON ACCORD (REAL ESTATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBON ACCORD (REAL ESTATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184502
    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 (REAL ESTATE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BON ACCORD (REAL ESTATE) LIMITED located?

    Registered Office Address
    First Floor, Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BON ACCORD (REAL ESTATE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILDEVE LIMITEDApr 03, 1998Apr 03, 1998

    What are the latest accounts for BON ACCORD (REAL ESTATE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for BON ACCORD (REAL ESTATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    14 pages4.26(Scot)

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Mar 23, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2016

    LRESSP

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    1 pages353

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    Who are the officers of BON ACCORD (REAL ESTATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Dianne
    9 Westholme Ave
    AB2 6AA Aberdeen
    Secretary
    9 Westholme Ave
    AB2 6AA Aberdeen
    British45061510001
    CAMPBELL, Richard Mcandrew
    9 Westholme Avenue
    AB15 6AA Aberdeen
    Director
    9 Westholme Avenue
    AB15 6AA Aberdeen
    ScotlandBritishCompany Director40602370001
    MIDDLETON, Lewis Neil Murray
    239 North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    Secretary
    239 North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    BritishCompany Director343420001
    MORONEY, Jill Lea
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    British900017670001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    British900000280001
    MIDDLETON, Lewis Neil Murray
    239 North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    Director
    239 North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    ScotlandBritishCompany Director343420001

    Does BON ACCORD (REAL ESTATE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2017Dissolved on
    Mar 10, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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