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BON ACCORD LAND LIMITED

Company number SC158789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 1998 363a Return made up to 22/06/98; full list of members
22 Jul 1997 AA Accounts made up to 30 April 1997
01 Jul 1997 363a Return made up to 22/06/97; full list of members
12 Aug 1996 AA Accounts made up to 30 April 1996
06 Jul 1996 363a Return made up to 22/06/96; full list of members
24 Oct 1995 288 Secretary resigned;new secretary appointed
24 Oct 1995 288 Director resigned;new director appointed
24 Oct 1995 224 Accounting reference date notified as 30/04
24 Oct 1995 287 Registered office changed on 24/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1995 123 Nc inc already adjusted 22/06/95
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jun 1995 NEWINC Incorporation