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BON ACCORD LEASING LIMITED

Company number SC249409

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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)
04 Feb 2013 AP03 Appointment of Mr Vernon David Powell as a secretary
04 Feb 2013 AP01 Appointment of Mr Richard John Dixon as a director
04 Feb 2013 AP01 Appointment of Mr Stuart Macpherson Pender as a director
04 Feb 2013 AP01 Appointment of Mr Vernon David Powell as a director
04 Feb 2013 TM01 Termination of appointment of Kenneth Mcgeechan as a director
04 Feb 2013 TM02 Termination of appointment of Ann Mcgeechan as a secretary
04 Feb 2013 AD01 Registered office address changed from 5 Oldfold Drive Milltimber Aberdeen AB13 0JZ on 4 February 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Kenneth Grant Mcgeechan on 14 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 14/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Jun 2008 363a Return made up to 14/05/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jun 2007 363a Return made up to 14/05/07; full list of members
11 Jun 2007 CERTNM Company name changed bon accord property management l imited\certificate issued on 11/06/07
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363a Return made up to 14/05/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
02 Jun 2005 363s Return made up to 14/05/05; full list of members