BON ACCORD LEASING LIMITED
Active - Accounts Filed
General Information
NAME
BON ACCORD LEASING LIMITED
COMPANY NUMBER
SC249409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/05/2003
(21 years and 6 months old)
WEBSITE
STONEHOUSEPROPERTY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/05/2003
11/06/2007
BON ACCORD PROPERTY MANAGEMENT LIMITED
View all previous names
EDINBURGH
EH4 2HS
Telephone: 01224739771
TPS: Yes
Orchard Brae House
30 Queensferry Road
EDINBURGH
EH4 2HS
Telephone: 739771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTVIEW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BON ACCORD LEASING LIMITED | Active - Accounts Filed | View Report |
| MOUNTVIEW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BON ACCORD LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 03/02/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 20/01/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
Credit Risk Overview
Want to learn more about BON ACCORD LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BON ACCORD LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BON ACCORD LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 68 |
View Report |
|
02/06/2014 - Present (10 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 17 Past: 36 |
View Report |
|
14/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
14/05/2003 - Present (21 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
|
28/05/2003 - Present (21 years and 5 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 03/02/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 20/01/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 20/01/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 13/01/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 13/01/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 31/12/2021 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 30/12/2021 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 24/12/2021 | New Board Member Robert James Hamilton (915481936) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 10/08/2016 | Change in Reg. Office |
| 27/05/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 13/10/2015 | Change in Reg. Office |
| 10/08/2015 | Bryan Edward Robertson (917556912) has left the board |
| 15/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 17/06/2014 | Vernon David Powell (917552787) has left the board |
| 17/06/2014 | Vernon Powell (906582391) has left the board |
| 17/06/2014 | New Board Member Bryan Edward Robertson (917556912) Appointed |
| 17/06/2014 | New Board Member Robert Hamilton (915481936) Appointed |
| 17/06/2014 | New Company Secretary Robert Hamilton (918853052) Appointed |
| 13/06/2014 | New Annual Return filed |
| 12/06/2014 | Richard John Dixon (910913823) has left the board |
| 08/03/2014 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
| 14/02/2013 | Stuart Macpherson Pender (917552679) has left the board |
| 14/02/2013 | New Board Member Stuart Macpherson Pender (915482424) Appointed |
| 07/02/2013 | New Accounts filed |
| 06/02/2013 | New Company Secretary Vernon David Powell (917552787) Appointed |
| 06/02/2013 | New Board Member Vernon Powell (906582391) Appointed |
| 06/02/2013 | New Board Member Richard John Dixon (910913823) Appointed |
| 06/02/2013 | New Board Member Stuart Macpherson Pender (917552679) Appointed |
| 06/02/2013 | Kenneth Grant McGeechan (909001844) has left the board |
| 06/02/2013 | Ann McGeechan (909001972) has left the board |
| 06/02/2013 | Change in Reg. Office |
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