BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED: Filings
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 |
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 | ||||||
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