BON ACCORD SUPPORT SERVICES LIMITED

Company number SC432814

Date	Type	Description	View / Download
27 Mar 2017	AD01	Registered office address changed from Archibald Simpson House 27 - 29 King Street Aberdeen AB24 5AA to Inspire Building Beach Boulevard Aberdeen AB24 5HP on 27 March 2017	(1 page)
20 Oct 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
23 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
30 Aug 2016	AP01	Appointment of Mr Graham John Parker as a director on 1 August 2013	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Tim Campbell Gardiner as a director on 1 August 2013	(2 pages)
27 Oct 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(5 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
23 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(5 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
25 Feb 2014	AP01	Appointment of Mrs Heather Margaret Gray as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Andrew Newall as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Alan Bryce Grant as a director	(2 pages)
25 Feb 2014	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
18 Feb 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 July 2013	(1 page)
17 Feb 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
26 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(3 pages)
23 Sep 2013	TM02	Termination of appointment of Russell Thompson as a secretary	(1 page)
21 Aug 2013	TM01	Termination of appointment of Ewan Sutherland as a director	(2 pages)
21 Aug 2013	AP01	Appointment of John Alistair Maclean as a director	(3 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Aug 2013	AP01	Appointment of Sandra Ross as a director	(3 pages)
31 Jul 2013	TM01	Termination of appointment of Stewart Carruth as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Ewan Stuart Sutherlands as a director	(3 pages)
27 Jun 2013	TM01	Termination of appointment of David Walsh as a director	(2 pages)