BONACCORD HOLDINGS LTD.

Overview

Company Name	BONACCORD HOLDINGS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC334996
Jurisdiction	Scotland
Date of Creation	Dec 07, 2007

Summary

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

What is the purpose of BONACCORD HOLDINGS LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BONACCORD HOLDINGS LTD. located?

Registered Office Address	91 Alexander Street Airdrie ML6 0BD
Undeliverable Registered Office Address	No

What are the latest accounts for BONACCORD HOLDINGS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BONACCORD HOLDINGS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for BONACCORD HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Jan 06, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Secretary's details changed for Mrs Angela O'neil on Nov 18, 2021	1 pages	CH03

Nov 18, 2021	Director's details changed for Mr Nicholas Thomas O'neil on Jul 09, 2021	2 pages	CH01

Nov 18, 2021	Change of details for Mr Nicholas Thomas O'neill as a person with significant control on Jul 09, 2021	2 pages	PSC04

Jan 22, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jan 13, 2021	Secretary's details changed for Mrs Angela O'neil on Jan 13, 2021	1 pages	CH03

Jan 13, 2021	Director's details changed for Mr Nicholas Thomas O'neil on Jan 13, 2021	2 pages	CH01

Jan 13, 2021	Change of details for Mr Nicholas Thomas O'neill as a person with significant control on Jan 13, 2021	2 pages	PSC04

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Mar 14, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Dec 07, 2016	Confirmation statement made on Dec 07, 2016 with updates	5 pages	CS01

Jan 24, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of BONACCORD HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'NEIL, Angela 91 Alexander Street Airdrie ML6 0BD	Dec 07, 2007		Secretary	91 Alexander Street Airdrie ML6 0BD		British		Manager	104278390001
O'NEIL, Nicholas Thomas Princes Gate Bothwell G71 8SP Glasgow 6 Scotland	Dec 07, 2007		Director	Princes Gate Bothwell G71 8SP Glasgow 6 Scotland	Scotland	British	1967-12	Director	104278570004
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Dec 07, 2007	Dec 07, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 07, 2007	Dec 07, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONACCORD HOLDINGS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Thomas O'Neill 91 Alexander Street Airdrie ML6 0BD	Dec 07, 2016	91 Alexander Street Airdrie ML6 0BD	No
	Nationality: British Country of Residence: Scotland
	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

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