BON ACCORD HOMES (FERRYHILL) LIMITED

Overview

Company Name	BON ACCORD HOMES (FERRYHILL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC235855
Jurisdiction	Scotland
Date of Creation	Aug 23, 2002
Date of Cessation	Jan 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BON ACCORD HOMES (FERRYHILL) LIMITED?

(7487) /

Where is BON ACCORD HOMES (FERRYHILL) LIMITED located?

Registered Office Address	52 Queens Road Aberdeen AB15 4YE
Undeliverable Registered Office Address	No

What were the previous names of BON ACCORD HOMES (FERRYHILL) LIMITED?

Previous Company Names
Company Name	From	Until
RIVENLEA LIMITED	Aug 23, 2002	Aug 23, 2002

What are the latest accounts for BON ACCORD HOMES (FERRYHILL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for BON ACCORD HOMES (FERRYHILL) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 04, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 25, 2009	legacy	1 pages	652a

Nov 26, 2008	Total exemption small company accounts made up to Jan 31, 2008	5 pages	AA

Sep 12, 2008	legacy	2 pages	419a(Scot)

Aug 26, 2008	legacy	4 pages	363a

Nov 02, 2007	Total exemption small company accounts made up to Jan 31, 2007	5 pages	AA
Sep 11, 2007	legacy	2 pages	363a
Jul 11, 2007	legacy	1 pages	288c
Sep 15, 2006	legacy	5 pages	363a
Sep 15, 2006	legacy	1 pages	288b
Sep 15, 2006	legacy	2 pages	288a
Sep 15, 2006	legacy	1 pages	287
Sep 11, 2006	Total exemption small company accounts made up to Jan 31, 2006	6 pages	AA
Jun 06, 2006	legacy	1 pages	288c
Jan 18, 2006	legacy	1 pages	288c
Nov 24, 2005	Total exemption small company accounts made up to Jan 31, 2005	6 pages	AA
Sep 08, 2005	legacy	5 pages	363a
Oct 04, 2004	legacy	4 pages	419a(Scot)
Oct 04, 2004	legacy	4 pages	419a(Scot)
Sep 08, 2004	legacy	5 pages	410(Scot)
Aug 27, 2004	legacy	5 pages	363a
Aug 06, 2004	legacy	5 pages	419a(Scot)
Aug 03, 2004	legacy	5 pages	410(Scot)
Jul 16, 2004	legacy	5 pages	419a(Scot)

View All Filings

Who are the officers of BON ACCORD HOMES (FERRYHILL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLETON, Lewis Neil Murray 43 Victoria Road AB35 5QX Ballater	Aug 22, 2006		Secretary	43 Victoria Road AB35 5QX Ballater		British			343420003
CAMPBELL, Richard Mcandrew 9 Westholme Avenue AB15 6AA Aberdeen	Nov 04, 2002		Director	9 Westholme Avenue AB15 6AA Aberdeen	Scotland	British	1954-6	Company Director	40602370001
MIDDLETON, Lewis Neil Murray 43 Victoria Road AB35 5QX Ballater	Nov 04, 2002		Director	43 Victoria Road AB35 5QX Ballater		British	1948-7	Company Director	343420003
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Aug 23, 2002	Nov 04, 2002	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Nov 04, 2002	Aug 22, 2006	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Aug 23, 2002	Nov 04, 2002	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Does BON ACCORD HOMES (FERRYHILL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 31, 2004 Delivered On Sep 08, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 59 riverside drive, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 2004Registration of a charge (410)
Bond & floating charge	Created On Jul 29, 2004 Delivered On Aug 03, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2004Registration of a charge (410) Sep 12, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 29, 2003 Delivered On Feb 03, 2003	Satisfied	Amount secured All sums due under a joint venture agreement
	Short particulars Subjects at affleck street, aberdeen.
	Persons Entitled Cala Management Limited
	Transactions Feb 03, 2003Registration of a charge (410) Oct 04, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 29, 2003 Delivered On Jan 30, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.232HA at affleck street, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 2003Registration of a charge (410) Oct 04, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 10, 2003 Delivered On Jan 22, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 22, 2003Registration of a charge (410) Jan 30, 2003Alteration to a floating charge (466 Scot) Aug 06, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 10, 2003 Delivered On Jan 16, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Cala Management Limited
	Transactions Jan 16, 2003Registration of a charge (410) Feb 03, 2003Alteration to a floating charge (466 Scot) Jul 16, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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