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- BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED
BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED
Active - Accounts Filed
General Information
NAME
BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED
COMPANY NUMBER
SC192592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49500 -
Transport via pipeline
INCORPORATION DATE
15/01/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/01/1999
24/02/1999
LEDGE 434 LIMITED
Previous Names
15/01/1999 24/02/1999 LEDGE 434 LIMITED
EDINBURGH
EH4 2HS
Telephone: 01224878898
TPS: Yes
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Unit 1
Woodside Road Bridge Of Down
Bridge Of Don Industrial Estate
Aberdeen, Aberdeenshire
AB23 8EF
Telephone: 588944
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) 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 ENGINEERING SUPPLIES (CASPIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED 01/05/2016 - Present (8 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 535 Past: 457 |
View Report |
17/02/2020 - Present (4 years and 6 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/04/2021 - Present (3 years and 5 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/1999 - 12/05/2005 (6 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 327 Past: 908 |
View Report |
15/01/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 72 Past: 661 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 23/05/2021 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Board Member Roger Philip Moult (928192221) Appointed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: PHOCEENNE (926000260) has left the board |
Date: 24/02/2020 | Event: Olivier Thieblin (924272576) has left the board |
Date: 24/02/2020 | Event: New Board Member Akhundov Ilgar (926735657) Appointed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: GENOYER SAS (910517412) has left the board |
Date: 03/07/2019 | Event: New Board Member PHOCEENNE (926000260) Appointed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 05/02/2018 | Event: Arnaud Jean-Francois Dudon (916571707) has left the board |
Date: 05/02/2018 | Event: New Board Member Olivier Thieblin (924272576) Appointed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2017 | Event: Change in Reg. Office |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 07/06/2016 | Event: MBM SECRETARIAL SERVICES LIMITED (920836683) has left the board |
Date: 24/05/2016 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (920836683) Appointed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: KINGSLAND (SERVICES) LIMITED (907287172) has left the board |
Date: 08/02/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 12/12/2012 | Event: New Accounts filed |
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