BON ACCORD LEASING LIMITED

Overview

Company Name	BON ACCORD LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC249409
Jurisdiction	Scotland
Date of Creation	May 14, 2003
Date of Cessation	Dec 07, 2021

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 LEASING LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BON ACCORD LEASING LIMITED located?

Registered Office Address	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BON ACCORD LEASING LIMITED?

Previous Company Names
Company Name	From	Until
BON ACCORD PROPERTY MANAGEMENT LIMITED	May 29, 2003	May 29, 2003
MOUNTWEST 468 LIMITED	May 14, 2003	May 14, 2003

What are the latest accounts for BON ACCORD LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BON ACCORD LEASING LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2021	Application to strike the company off the register	3 pages	DS01

Jun 21, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 06, 2021	legacy	33 pages	PARENT_ACC

Apr 06, 2021	legacy	1 pages	AGREEMENT1

Apr 06, 2021	legacy	2 pages	GUARANTEE1

Nov 10, 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Nov 10, 2020	1 pages	AD01

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Sep 18, 2019	legacy	34 pages	PARENT_ACC

Sep 18, 2019	legacy	2 pages	GUARANTEE1

Sep 18, 2019	legacy	1 pages	AGREEMENT1

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Sep 03, 2018	legacy	35 pages	PARENT_ACC

Sep 03, 2018	legacy	1 pages	AGREEMENT1

Sep 03, 2018	legacy	2 pages	GUARANTEE1

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

May 17, 2017	Confirmation statement made on May 14, 2017 with updates	5 pages	CS01

May 11, 2017	legacy	35 pages	PARENT_ACC

May 11, 2017	legacy	1 pages	AGREEMENT1

May 11, 2017	legacy	2 pages	GUARANTEE1

Aug 31, 2016	Director's details changed for Mr Stuart Macpherson Pender on Aug 31, 2016	2 pages	CH01

Aug 25, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	11 pages	AA

Aug 25, 2016	legacy	30 pages	PARENT_ACC

Aug 25, 2016	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BON ACCORD LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Robert 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jun 02, 2014		Secretary	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland		British			188530520001
HAMILTON, Robert James 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jun 02, 2014		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1964-6	Director	154819360001
PENDER, Stuart Macpherson 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jan 31, 2013		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1965-6	Company Director	284879040001
MCGEECHAN, Ann 5 Oldfold Drive Milltimber AB13 0JZ Aberdeen	May 28, 2003	Jan 31, 2013	Secretary	5 Oldfold Drive Milltimber AB13 0JZ Aberdeen		British			90019720001
POWELL, Vernon David North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Jan 31, 2013	Jun 02, 2014	Secretary	North Charlotte Street EH2 4HR Edinburgh 1 Scotland					175527870001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	May 14, 2003	May 28, 2003	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
DIXON, Richard John North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Jan 31, 2013	Dec 06, 2013	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	England	British	1961-9	Company Director	109138230001
MCGEECHAN, Kenneth Grant 5 Oldfold Drive Milltimber AB13 0JZ Aberdeen	May 28, 2003	Jan 31, 2013	Director	5 Oldfold Drive Milltimber AB13 0JZ Aberdeen	United Kingdom	British	1941-10	Company Director	90018440001
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	May 14, 2003	May 28, 2003	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11		900025810001
POWELL, Vernon David North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Jan 31, 2013	Jun 02, 2014	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	England	British	1966-12	Director And Company Secretary	65823910002
ROBERTSON, Bryan Edward North Charlotte Street EH2 4HR Edinburgh 1	Jun 02, 2014	Jun 30, 2015	Director	North Charlotte Street EH2 4HR Edinburgh 1	United Kingdom	Scottish	1964-4	Director	175569120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mountview Investments Limited

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc151792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BON ACCORD LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 05, 2013 Delivered On Feb 05, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 05, 2013Registration of a charge (MG01s) Oct 11, 2013Satisfaction of a charge (MR04)

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