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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 Overview

About Bon Accord Care Ltd
BON ACCORD CARE LIMITED was founded on 2012-02-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bon Accord Care Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BON ACCORD CARE LIMITED
 
Legal Registered Office
Marischal College Marischal College
Broad Street
Aberdeen
AB10 1AB
Other companies in AB24
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BON ACCORD CARE LIMITED
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Companies with same name BON ACCORD CARE LIMITED
The following companies were found which have the same name as BON ACCORD CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BON ACCORD CARE LIMITED

Current Directors
Officer Role Date Appointed
TIM CAMPBELL GARDINER
Director 2013-08-01
ALAN BRYCE GRANT
Director 2013-08-01
HEATHER MARGARET GRAY
Director 2013-08-01
JOHN ALISTAIR MACLEAN
Director 2013-07-31
ANDREW NEWALL
Director 2013-08-01
GRAHAM JOHN PARKER
Director 2013-08-01
SANDRA ROSS
Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL HOLMES THOMPSON
Company Secretary 2013-01-01 2013-08-01
EWAN STUART SUTHERLAND
Director 2013-07-25 2013-07-31
STEWART WILLIAM CARRUTH
Director 2013-06-13 2013-07-25
DAVID MICHAEL WALSH
Director 2012-02-10 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM CAMPBELL GARDINER BIG HEARTS COMMUNITY TRUST Director 2014-12-05 CURRENT 2006-03-23 Active
TIM CAMPBELL GARDINER PANTON MCLEOD LIMITED Director 2013-08-08 CURRENT 1994-06-30 Active
TIM CAMPBELL GARDINER BON ACCORD SUPPORT SERVICES LIMITED Director 2013-08-01 CURRENT 2012-09-18 Active
TIM CAMPBELL GARDINER LEDAIG MANAGING FINANCE LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
ALAN BRYCE GRANT CASTLEHILL HOUSING TRUST Director 2016-05-04 CURRENT 1996-09-27 Active
ALAN BRYCE GRANT BON ACCORD SUPPORT SERVICES LIMITED Director 2013-08-01 CURRENT 2012-09-18 Active
ALAN BRYCE GRANT GRAMPIAN REGIONAL EQUALITY COUNCIL LTD Director 2011-03-24 CURRENT 2011-03-24 Active
ALAN BRYCE GRANT DEVANHA LIMITED Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-11-10
ALAN BRYCE GRANT SEATON COMMUNITY ENTERPRISE LIMITED Director 1999-09-20 CURRENT 1991-01-16 Liquidation
HEATHER MARGARET GRAY COSGROVE CARE Director 2016-09-09 CURRENT 1997-10-24 Active
HEATHER MARGARET GRAY BON ACCORD SUPPORT SERVICES LIMITED Director 2013-08-01 CURRENT 2012-09-18 Active
HEATHER MARGARET GRAY LINKLOCAL Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2014-08-08
HEATHER MARGARET GRAY THE RUBY TRUST Director 2010-08-31 CURRENT 2002-05-17 Active
JOHN ALISTAIR MACLEAN BON ACCORD SUPPORT SERVICES LIMITED Director 2013-07-31 CURRENT 2012-09-18 Active
ANDREW NEWALL BON ACCORD SUPPORT SERVICES LIMITED Director 2013-08-01 CURRENT 2012-09-18 Active
GRAHAM JOHN PARKER THE PATIENT INFORMATION FORUM LIMITED Director 2016-09-19 CURRENT 2008-04-10 Active
GRAHAM JOHN PARKER ABE GLOBAL LTD Director 2016-03-01 CURRENT 1973-02-16 Active
GRAHAM JOHN PARKER MEMBERSHIP SOLUTIONS LIMITED Director 2015-08-01 CURRENT 2005-08-02 Active
GRAHAM JOHN PARKER BON ACCORD SUPPORT SERVICES LIMITED Director 2013-08-01 CURRENT 2012-09-18 Active
GRAHAM JOHN PARKER WARWICK STUDENTS' UNION Director 2013-05-07 CURRENT 2010-06-29 Active
GRAHAM JOHN PARKER G J PARKER LIMITED Director 2005-08-17 CURRENT 2005-08-17 Dissolved 2014-08-05
SANDRA ROSS BON ACCORD SUPPORT SERVICES LIMITED Director 2013-07-29 CURRENT 2012-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM Inspire Building Beach Boulevard Aberdeen AB24 5HP Scotland
2024-02-13CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-23APPOINTMENT TERMINATED, DIRECTOR KHYBER ALAM
2023-01-10CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-19DIRECTOR APPOINTED MR JONATHAN HUW WILLIAMS
2022-11-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-05APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSS
2022-02-07DIRECTOR APPOINTED MRS RONA MHAIRI KING
2022-01-21CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-28AP01DIRECTOR APPOINTED MRS PAMELA MACKENZIE
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GAIL CAROLINE WOODCOCK
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TIM CAMPBELL GARDINER
2021-03-31RP04AP01Second filing of director appointment of Dr Khyber Alam
2021-03-04AP01DIRECTOR APPOINTED MR PETER ALEXANDER MURRAY
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND MCKAY
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-18AP01DIRECTOR APPOINTED DR SUSAN ROSS
2021-01-15AP01DIRECTOR APPOINTED MRS FIONA MARY SCOTT FRANCEY
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MARGARET GRAY
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SONIA HEATHER ROBERTS
2020-10-02AP01DIRECTOR APPOINTED GAIL CAROLINE WOODCOCK
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS CHAPPELL
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALISTAIR MACLEAN
2020-03-05AP01DIRECTOR APPOINTED MS SONIA HEATHER ROBERTS
2020-02-20AP01DIRECTOR APPOINTED MR ALEXANDER SUTHERLAND MCKAY
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN PARKER
2019-09-16AP01DIRECTOR APPOINTED MS ALEXIS CHAPPELL
2019-09-16CH01Director's details changed for John Alistair Maclean on 2019-09-16
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-10CH01Director's details changed for John Alistair Maclean on 2018-09-01
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE GRANT
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ROSS
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Archibald Simpson House 27 - 29 King Street Aberdeen AB24 5AA
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-30AP01DIRECTOR APPOINTED MR GRAHAM JOHN PARKER
2016-08-30AP01DIRECTOR APPOINTED MR TIM CAMPBELL GARDINER
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MR ANDREW NEWALL
2014-02-25AP01DIRECTOR APPOINTED MRS HEATHER MARGARET GRAY
2014-02-17AP01DIRECTOR APPOINTED MR ALAN BRYCE GRANT
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-09-26AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-09-26TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL THOMPSON
2013-08-21AP01DIRECTOR APPOINTED JOHN ALISTAIR MACLEAN
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR EWAN SUTHERLAND
2013-08-14RES01ADOPT ARTICLES 31/07/2013
2013-08-14AP01DIRECTOR APPOINTED SANDRA ROSS
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CARRUTH
2013-07-31AP01DIRECTOR APPOINTED EWAN STUART SUTHERLAND
2013-06-27AP01DIRECTOR APPOINTED STEWART WILLIAM CARRUTH
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH
2013-02-12AR0110/02/13 FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O FRED MCBRIDE, ABERDEEN CITY COUNCIL MARISCHAL COLLEGE BROAD STREET ABERDEEN AB10 1AB SCOTLAND
2013-01-15AP03SECRETARY APPOINTED MR RUSSELL HOLMES THOMPSON
2012-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BON ACCORD CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BON ACCORD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BON ACCORD CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

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

Filed Financial Reports
Annual Accounts
2013-02-28

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-10 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BON ACCORD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BON ACCORD CARE LIMITED
Trademarks
We have not found any records of BON ACCORD CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BON ACCORD CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BON ACCORD CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BON ACCORD CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BON ACCORD CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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