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BON ACCORD GRANITE LTD.

Company number SC175967

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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)
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: foveran newburgh ellon aberdeenshire AB41 6AU
04 Jul 2005 363s Return made up to 30/05/05; full list of members
01 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
25 May 2005 287 Registered office changed on 25/05/05 from: grange road peterhead aberdeenshire AB42 1WN
06 Oct 2004 288b Director resigned
06 Oct 2004 288a New director appointed
14 Sep 2004 410(Scot) Partic of mort/charge *
22 Jul 2004 410(Scot) Partic of mort/charge *
12 Jun 2004 363s Return made up to 30/05/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
21 Jul 2003 363s Return made up to 30/05/03; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
26 Feb 2003 169 £ ic 3000/2000 22/01/03 £ sr 1000@1=1000
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288b Secretary resigned;director resigned
15 Jul 2002 363s Return made up to 30/05/02; full list of members
  • 363(287) ‐ Registered office changed on 15/07/02
04 Dec 2001 AA Total exemption small company accounts made up to 31 August 2001
09 Nov 2001 410(Scot) Partic of mort/charge *
10 Jul 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2000 AA Accounts for a small company made up to 31 August 2000
30 May 2000 363s Return made up to 30/05/00; full list of members
23 May 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
22 Oct 1999 AA Accounts for a small company made up to 31 May 1999
06 Sep 1999 410(Scot) Partic of mort/charge *