BON ACCORD SOFT DRINKS LIMITED: Filings

  • Overview

    Company NameBON ACCORD SOFT DRINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC495076
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BON ACCORD SOFT DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Mr Duncan George Alexander as a director on Aug 21, 2025

    2 pagesAP01

    Registered office address changed from 54 Bankhead Crossway South Edinburgh Midlothian EH11 4EP Scotland to 36-40 Bellfield Street Dundee DD1 5HZ on Aug 28, 2025

    1 pagesAD01

    Appointment of Mr Alasdair Iain Mcgill as a director on Aug 21, 2025

    2 pagesAP01

    Termination of appointment of Nathan Paul Burrough as a director on Aug 21, 2025

    1 pagesTM01

    Confirmation statement made on May 13, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    4 pagesCS01

    Director's details changed for Ms Karen Margaret Knowles on Feb 01, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    4 pagesCS01

    Change of details for Bon Accord Soft Drinks Holdings Limited as a person with significant control on May 12, 2023

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    4 pagesCS01

    Director's details changed for Karen Margaret Knowles on May 01, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD to 54 Bankhead Crossway South Edinburgh Midlothian EH11 4EP on Sep 30, 2019

    1 pagesAD01

    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