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BON ACCORD (REAL ESTATE) LIMITED

Company number SC184502

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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)
12 Apr 2006 363a Return made up to 03/04/06; full list of members
16 Jan 2006 88(2)R Ad 10/01/06--------- £ si 98@1=98 £ ic 2/100
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned
16 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
21 Nov 2005 288b Director resigned
06 Apr 2005 363a Return made up to 03/04/05; full list of members
14 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
15 Apr 2004 363a Return made up to 03/04/04; full list of members
11 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
30 Apr 2003 363a Return made up to 03/04/03; full list of members
07 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
03 May 2002 363a Return made up to 03/04/02; full list of members
06 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
11 Apr 2001 363a Return made up to 03/04/01; full list of members
24 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
28 Jun 2000 363a Return made up to 03/04/00; full list of members
04 Nov 1999 287 Registered office changed on 04/11/99 from: 17 holburn street aberdeen aberdeenshire AB10 6BS
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288a New secretary appointed
24 Sep 1999 AA Accounts for a dormant company made up to 30 April 1999
21 Jun 1999 288c Secretary's particulars changed;director's particulars changed
10 Jun 1999 287 Registered office changed on 10/06/99 from: 452 union street aberdeen AB10 1TR