BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED
Overview
| Company Name | BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192592 |
| 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 ENGINEERING SUPPLIES (CASPIAN) LIMITED?
- Transport via pipeline (49500) / Transportation and storage
Where is BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 434 LIMITED | Jan 15, 1999 | Jan 15, 1999 |
What are the latest accounts for BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021 | 1 pages | AD01 | ||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Second filing for the notification of Ilgar Agamirza Akhundov as a person with significant control | 7 pages | RP04PSC01 | ||||||
Second filing for the appointment of Ilgar Agamirza Akhundov as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Roger Philip Moult as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||||||
Notification of Akhundov Ilgar as a person with significant control on Mar 18, 2020 | 2 pages | PSC01 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Mar 18, 2020 | 2 pages | PSC09 | ||||||
Termination of appointment of Phoceenne as a director on Feb 17, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Olivier Thieblin as a director on Feb 17, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Akhundov Ilgar as a director on Feb 17, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||
Termination of appointment of Genoyer Sas as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||
Who are the officers of BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| AKHUNDOV, Ilgar Agamirza | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Azerbaijan | Azerbaijani | General Manager | 267356570001 | ||||||||
| MOULT, Roger Philip | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Company Director | 281922210001 | ||||||||
| HAMMOND, Christopher John | Secretary | 27 New Bond Street W1S 2RH London | British | Solicitor | 50546120002 | |||||||||
| KINGSLAND (SERVICES) LIMITED | Secretary | Berkeley Street W1J 8ED London 19 England |
| 72871720003 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| DOWNIE, Margaret Rae | Director | 8 Seaview Close Bridge Of Don AB23 8RP Aberdeen Aberdeenshire | British | Company Director | 71822880002 | |||||||||
| DUDON, Arnaud Jean-Frangois | Director | Rue De Lisbonne 13742 Vitrolles 9/11 France | France | French | Cfo | 165717070001 | ||||||||
| KOCHARLI, Nigar | Director | Azadlyg Avenue 97, Apt 24 FOREIGN Baku Azerbaijan | Azerbaijani | Manager | 63645250001 | |||||||||
| MORRISON, Robert | Director | Burnside Villa 220 Westburn Road AB25 2LT Aberdeen Aberdeenshire | United Kingdom | British | Managing Director | 417940002 | ||||||||
| ONORATINI, Jerome Bernard Maria | Director | Rue Jean Giono La Roque D'Antheron Les Hauts Du Pijoret 13640 France | France | French | Director | 133739810001 | ||||||||
| SCOTT, Ian | Director | 11 Johns Park Place Bridge Of Don AB22 8QL Aberdeen Aberdeenshire | British | Director | 417930002 | |||||||||
| SHIRREFFS, Eveline Wilson | Director | 38 Greenbrae Drive Bridge Of Don AB23 8LU Aberdeen | Scotland | British | Company Director | 53686860001 | ||||||||
| THIEBLIN, Olivier | Director | Rue De Lisbonne, Zi 13742 Vitrolles 9/11 France | France | French | Ceo | 242725760001 | ||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 | |||||||||||
| GENOYER SAS | Director | 9/11 Rue De Lisbonne Vitrolles 13742 France |
| 105174120003 | ||||||||||
| PHOCEENNE | Director | Rue De Lisbonne Zone Industrielle 13742 Vitrolles 9/11 France |
| 260002600001 |
Who are the persons with significant control of BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ilgar Agamirza Akhundov | Mar 18, 2020 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No |
Nationality: Azerbaijani Country of Residence: Azerbaijan | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | Mar 18, 2020 | 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