Company Information for BON ACCORD CARE LIMITED
Marischal College Marischal College, Broad Street, Aberdeen, AB10 1AB,
|
Company Registration Number
SC416826
Private Limited Company
Active |
Company Name | |
---|---|
BON ACCORD CARE LIMITED | |
Legal Registered Office | |
Marischal College Marischal College Broad Street Aberdeen AB10 1AB Other companies in AB24 | |
Company Number | SC416826 | |
---|---|---|
Company ID Number | SC416826 | |
Date formed | 2012-02-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-01-07 | |
Return next due | 2025-01-21 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-15 12:41:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BON ACCORD CARE HOME LTD | 1ST FLOOR, CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET MANCHESTER M3 5FS | Active | Company formed on the 2021-09-01 |
Officer | Role | Date Appointed |
---|---|---|
TIM CAMPBELL GARDINER |
||
ALAN BRYCE GRANT |
||
HEATHER MARGARET GRAY |
||
JOHN ALISTAIR MACLEAN |
||
ANDREW NEWALL |
||
GRAHAM JOHN PARKER |
||
SANDRA ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL HOLMES THOMPSON |
Company Secretary | ||
EWAN STUART SUTHERLAND |
Director | ||
STEWART WILLIAM CARRUTH |
Director | ||
DAVID MICHAEL WALSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG HEARTS COMMUNITY TRUST | Director | 2014-12-05 | CURRENT | 2006-03-23 | Active | |
PANTON MCLEOD LIMITED | Director | 2013-08-08 | CURRENT | 1994-06-30 | Active | |
BON ACCORD SUPPORT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2012-09-18 | Active | |
LEDAIG MANAGING FINANCE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
CASTLEHILL HOUSING TRUST | Director | 2016-05-04 | CURRENT | 1996-09-27 | Active | |
BON ACCORD SUPPORT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2012-09-18 | Active | |
GRAMPIAN REGIONAL EQUALITY COUNCIL LTD | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
DEVANHA LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-11-10 | |
SEATON COMMUNITY ENTERPRISE LIMITED | Director | 1999-09-20 | CURRENT | 1991-01-16 | Liquidation | |
COSGROVE CARE | Director | 2016-09-09 | CURRENT | 1997-10-24 | Active | |
BON ACCORD SUPPORT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2012-09-18 | Active | |
LINKLOCAL | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2014-08-08 | |
THE RUBY TRUST | Director | 2010-08-31 | CURRENT | 2002-05-17 | Active | |
BON ACCORD SUPPORT SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2012-09-18 | Active | |
BON ACCORD SUPPORT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2012-09-18 | Active | |
THE PATIENT INFORMATION FORUM LIMITED | Director | 2016-09-19 | CURRENT | 2008-04-10 | Active | |
ABE GLOBAL LTD | Director | 2016-03-01 | CURRENT | 1973-02-16 | Active | |
MEMBERSHIP SOLUTIONS LIMITED | Director | 2015-08-01 | CURRENT | 2005-08-02 | Active | |
BON ACCORD SUPPORT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2012-09-18 | Active | |
WARWICK STUDENTS' UNION | Director | 2013-05-07 | CURRENT | 2010-06-29 | Active | |
G J PARKER LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-17 | Dissolved 2014-08-05 | |
BON ACCORD SUPPORT SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2012-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/03/24 FROM Inspire Building Beach Boulevard Aberdeen AB24 5HP Scotland | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KHYBER ALAM | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN HUW WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSS | ||
DIRECTOR APPOINTED MRS RONA MHAIRI KING | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS PAMELA MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL CAROLINE WOODCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM CAMPBELL GARDINER | |
RP04AP01 | Second filing of director appointment of Dr Khyber Alam | |
AP01 | DIRECTOR APPOINTED MR PETER ALEXANDER MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND MCKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR SUSAN ROSS | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARY SCOTT FRANCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARGARET GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA HEATHER ROBERTS | |
AP01 | DIRECTOR APPOINTED GAIL CAROLINE WOODCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS CHAPPELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALISTAIR MACLEAN | |
AP01 | DIRECTOR APPOINTED MS SONIA HEATHER ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SUTHERLAND MCKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN PARKER | |
AP01 | DIRECTOR APPOINTED MS ALEXIS CHAPPELL | |
CH01 | Director's details changed for John Alistair Maclean on 2019-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for John Alistair Maclean on 2018-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM Archibald Simpson House 27 - 29 King Street Aberdeen AB24 5AA | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN PARKER | |
AP01 | DIRECTOR APPOINTED MR TIM CAMPBELL GARDINER | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEWALL | |
AP01 | DIRECTOR APPOINTED MRS HEATHER MARGARET GRAY | |
AP01 | DIRECTOR APPOINTED MR ALAN BRYCE GRANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL THOMPSON | |
AP01 | DIRECTOR APPOINTED JOHN ALISTAIR MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN SUTHERLAND | |
RES01 | ADOPT ARTICLES 31/07/2013 | |
AP01 | DIRECTOR APPOINTED SANDRA ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CARRUTH | |
AP01 | DIRECTOR APPOINTED EWAN STUART SUTHERLAND | |
AP01 | DIRECTOR APPOINTED STEWART WILLIAM CARRUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH | |
AR01 | 10/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O FRED MCBRIDE, ABERDEEN CITY COUNCIL MARISCHAL COLLEGE BROAD STREET ABERDEEN AB10 1AB SCOTLAND | |
AP03 | SECRETARY APPOINTED MR RUSSELL HOLMES THOMPSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BON ACCORD CARE LIMITED
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as BON ACCORD CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |