| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-18 |
delete address Bon Accord Glass House
Riverside Drive, Aberdeen
Scotland AB11 7SL |
| 2023-07-18 |
delete address Bon Accord Glass House, Riverside Drive
Aberdeen, AB11 7SL |
| 2023-07-18 |
delete alias Bon Accord Glass Windows (Heathfield) Limited |
| 2023-07-18 |
insert address Bon Accord House
Riverside Drive, Aberdeen
Scotland AB11 7SL |
| 2023-07-18 |
insert address Bon Accord House, Riverside Drive
Aberdeen, AB11 7SL |
| 2023-07-18 |
update primary_contact Bon Accord Glass House, Riverside Drive
Aberdeen, AB11 7SL => Bon Accord House, Riverside Drive
Aberdeen, AB11 7SL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-04 |
delete address Bon Accord House
Riverside Drive
Aberdeen
Scotland AB11 7SL |
| 2023-05-04 |
delete address Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL |
| 2023-05-04 |
delete terms_pages_linkeddomain ico.org.uk |
| 2023-05-04 |
insert registration_number 689185 |
| 2023-05-04 |
insert registration_number 704348 |
| 2023-04-11 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, NO UPDATES |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 4 => 5 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0871480006 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 2021-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BON ACCORD ABERDEEN LIMITED / 06/04/2016 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 2017-06-07 |
update account_category MEDIUM => FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 2016-03-08 |
delete company_previous_name BON-ACCORD GLASS LIMITED |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-02-07 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2016-01-12 |
update statutory_documents 25/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-01-14 |
update statutory_documents 25/12/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-02-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2014-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 2014-01-10 |
update statutory_documents 25/12/13 FULL LIST |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 3 => 4 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 2013-01-11 |
update statutory_documents 25/12/12 FULL LIST |
| 2012-03-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 2012-01-17 |
update statutory_documents 25/12/11 FULL LIST |
| 2011-05-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 2011-01-13 |
update statutory_documents 25/12/10 FULL LIST |
| 2010-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 2010-02-05 |
update statutory_documents 25/12/09 FULL LIST |
| 2009-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN KINGHORN / 01/03/2009 |
| 2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLAN / 01/03/2009 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2009-02-14 |
update statutory_documents SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 2009-02-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 2008-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 2008-05-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-21 |
update statutory_documents ALTER MEM AND ARTS 04/04/2008 |
| 2008-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN KEITH |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN KEITH |
| 2008-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents £ IC 74500/72000
13/09/05
£ SR 2500@1=2500 |
| 2005-09-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 2005-03-04 |
update statutory_documents £ IC 100000/74500
14/02/05
£ SR 25500@1=25500 |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2001-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 1996-02-02 |
update statutory_documents COMPANY NAME CHANGED
BON-ACCORD GLASS LIMITED
CERTIFICATE ISSUED ON 05/02/96 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1995-04-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-07 |
update statutory_documents RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 1991-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 1990-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-16 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1988-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-06-22 |
update statutory_documents PARTIC OF MORT/CHARGE 5758 |
| 1987-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/87 FROM:
403 HOLBURN STREET
ABERDEEN |
| 1987-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-02 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1987-02-17 |
update statutory_documents *********************** ******** |
| 1984-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1984-04-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/04/84 |
| 1984-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |