BON ACCORD GEOTECHNICAL (UK) LIMITED

Overview

Company Name	BON ACCORD GEOTECHNICAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC269590
Jurisdiction	Scotland
Date of Creation	Jun 21, 2004
Date of Cessation	May 07, 2010

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

Registered Office Address	34 Albyn Place Aberdeen AB10 1FW Aberdeenshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MOUNTWEST 537 LIMITED	Jun 21, 2004	Jun 21, 2004

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Nov 18, 2009	Annual return made up to Jun 21, 2009 with full list of shareholders	7 pages	AR01

Sep 01, 2009	Total exemption small company accounts made up to Jun 30, 2008	7 pages	AA

Mar 03, 2009	legacy	2 pages	288a

Mar 03, 2009	legacy	1 pages	288b

Jul 31, 2008	legacy	4 pages	363a

May 01, 2008	Total exemption small company accounts made up to Jun 30, 2007	7 pages	AA

Jul 30, 2007	legacy	3 pages	363a
Jul 30, 2007	legacy	1 pages	288c
Jul 11, 2007	legacy	1 pages	288c
Nov 17, 2006	Total exemption small company accounts made up to Jun 30, 2006	7 pages	AA
Jul 12, 2006	legacy	3 pages	363a
Jan 05, 2006	Total exemption full accounts made up to Jun 30, 2005	9 pages	AA
Nov 11, 2005	legacy	2 pages	88(2)R
Oct 04, 2005	legacy	8 pages	363a
Aug 30, 2005	legacy	2 pages	88(2)R
May 03, 2005	legacy	1 pages	288a
May 03, 2005	legacy	1 pages	288a
Apr 04, 2005	legacy	2 pages	288a
Apr 04, 2005	legacy	2 pages	288a
Jul 07, 2004	legacy	2 pages	288a
Jun 30, 2004	Certificate of change of name Company name changed mountwest 537 LIMITED\certificate issued on 30/06/04	2 pages	CERTNM
Jun 21, 2004	Incorporation	17 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINS, David James Bourtreebush House Bruntland Road AB12 4QN Portlethen Grampian	Apr 01, 2005		Secretary	Bourtreebush House Bruntland Road AB12 4QN Portlethen Grampian		British		104867740001
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire	Feb 10, 2009		Secretary	Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire				129592570001
GRAY, James Fergus The School House Cove Road, Cove Bay AB12 3NX Aberdeen	Jun 29, 2004		Director	The School House Cove Road, Cove Bay AB12 3NX Aberdeen		British	1977-5	98782710003
THORNTON, David Andrew Smiddycroft DD10 0TJ Kinneff	Apr 01, 2005		Director	Smiddycroft DD10 0TJ Kinneff	Scotland	British	1968-5	125550780001
WILKINS, David James Bourtreebush House Bruntland Road AB12 4QN Portlethen Grampian	Apr 01, 2005		Director	Bourtreebush House Bruntland Road AB12 4QN Portlethen Grampian		British	1971-12	104867740001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Jun 21, 2004	Feb 10, 2009	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Jun 21, 2004	Jun 29, 2004	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11	900025810001

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