BON ACCORD STORES LTD.
Overview
| Company Name | BON ACCORD STORES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303562 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 STORES LTD.?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BON ACCORD STORES LTD. located?
| Registered Office Address | c/o YOUR ACCOUNTS SQUARED LTD 2 Marshall Place PH2 8AH Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BON ACCORD STORES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 28, 2018 |
What are the latest filings for BON ACCORD STORES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 28, 2018 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Jul 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Appointment of Your Accounts Squared Ltd. as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Scott Sturrock as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 2 Marshall Place Perth PH2 8AH* on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of BON ACCORD STORES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUR ACCOUNTS SQUARED LTD | Secretary | Marshall Place PH2 8AH Perth 2 Scotland |
| 113306570004 | ||||||||||
| ANDERSON, Gary | Director | Deevale Terrace Kincorth AB12 5RJ Aberdeen 28 Aberdeenshire Scotland | Scotland | British | 114120530002 | |||||||||
| ANDERSON, Joanne | Director | Deevale Terrace Kincorth AB12 5RJ Aberdeen 28 Aberdeenshire Scotland | Scotland | British | 114282450002 | |||||||||
| STURROCK, Scott Kenneth | Secretary | Marshall Palce PH2 8AH Perth 2 Perthshire Uk | British | 114120590002 | ||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of BON ACCORD STORES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Anderson | Jun 07, 2016 | c/o YOUR ACCOUNTS SQUARED LTD Marshall Place PH2 8AH Perth 2 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Joanne Anderson | Jun 07, 2016 | c/o YOUR ACCOUNTS SQUARED LTD Marshall Place PH2 8AH Perth 2 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does BON ACCORD STORES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 05, 2008 Delivered On Nov 08, 2008 | Outstanding | 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
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Transactions
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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