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Company Information for

BON ACCORD LAND LIMITED

UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ,
Company Registration Number
SC158789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bon Accord Land Ltd
BON ACCORD LAND LIMITED was founded on 1995-06-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Bon Accord Land Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BON ACCORD LAND LIMITED
 
Legal Registered Office
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Previous Names
GRAMPIAN MORTGAGE COMPANY LIMITED23/09/2005
ALBAGLADE LIMITED29/04/2002
Filing Information
Company Number SC158789
Company ID Number SC158789
Date formed 1995-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BON ACCORD LAND LIMITED
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Companies with same name BON ACCORD LAND LIMITED
The following companies were found which have the same name as BON ACCORD LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BON ACCORD LAND PROMOTION LIMITED 2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Active Company formed on the 2013-08-07

Company Officers of BON ACCORD LAND LIMITED

Current Directors
Officer Role Date Appointed
DIANNE CAMPBELL
Company Secretary 1995-09-27
RICHARD MCANDREW CAMPBELL
Director 1995-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
Nominated Secretary 1995-06-22 1995-09-27
STEPHEN MABBOTT
Nominated Director 1995-06-22 1995-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE CAMPBELL BON ACCORD (REAL ESTATE) LIMITED Company Secretary 2006-01-10 CURRENT 1998-04-03 Dissolved 2017-09-27
RICHARD MCANDREW CAMPBELL BON ACCORD (REAL ESTATE) LIMITED Director 1998-04-06 CURRENT 1998-04-03 Dissolved 2017-09-27

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
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-05DS01APPLICATION FOR STRIKING-OFF
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-30AA01PREVEXT FROM 30/04/2017 TO 30/09/2017
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCANDREW CAMPBELL
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0122/06/16 FULL LIST
2016-01-13AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0122/06/15 FULL LIST
2015-01-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0122/06/14 FULL LIST
2014-01-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-13AR0122/06/13 FULL LIST
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-20AR0122/06/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-07AR0122/06/11 FULL LIST
2011-01-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-29AR0122/06/10 FULL LIST
2009-11-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-2588(2)AD 21/09/09 GBP SI 98@1=98 GBP IC 2/100
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2009-07-13363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-06-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-17363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-20363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-23CERTNMCOMPANY NAME CHANGED GRAMPIAN MORTGAGE COMPANY LIMITE D CERTIFICATE ISSUED ON 23/09/05
2005-07-08363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-29363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-02363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-16363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-04-29CERTNMCOMPANY NAME CHANGED ALBAGLADE LIMITED CERTIFICATE ISSUED ON 29/04/02
2001-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-19363aRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-28363aRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-08363aRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-02363aRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-01363aRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-08-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-06363aRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-10-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-10-24287REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH
1995-10-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-24SRES01ALTER MEM AND ARTS 27/09/95
1995-08-03123NC INC ALREADY ADJUSTED 22/06/95
1995-07-03SRES04£ NC 100/10000 22/06/
1995-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BON ACCORD LAND 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 LAND 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 LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of BON ACCORD LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BON ACCORD LAND LIMITED
Trademarks
We have not found any records of BON ACCORD LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BON ACCORD LAND 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 (68310 - Real estate agencies) as BON ACCORD LAND LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BON ACCORD LAND 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 LAND 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 LAND 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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