BON ACCORD ESTATES LIMITED

BON ACCORD ESTATES LIMITED is an active private limited company, incorporated on 21 April 1995. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 July 2021, are next due on 30 April 2023, and fall under the accounts category: Total Exemption Full. BON ACCORD ESTATES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC157581
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2023
Accounts Last Made Up Date31/07/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/05/2023
Last Made Up Date21/04/2022

Return

Next Due Date19/05/2017
Last Made Up Date21/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:
BON ACCORD ESTATES LIMITED

Directors

(The company's officers)
MR BRUCE ALAN KEITH
(~52 year old British national)
28 RITHERDON ROAD, WANDSWORTH, LONDON, SW17 8QD
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 08/11/1996
MR MARTIN DIACK KEITH
(~50 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTRACTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/1996
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 04/05/2008

Shareholders

(Persons of Significant Control)
Mr Martin Diack Keith
(~50 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Bruce Alan Keith
(~52 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABRADO WELLBORE SERVICES LIMITED
  • STRONACHS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BON ACCORD ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of BON ACCORD ESTATES LIMITED at local scale
Map of BON ACCORD ESTATES LIMITED at local scale
Map of BON ACCORD ESTATES LIMITED at district scale
Map of BON ACCORD ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)