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BONACCORD HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonaccord Holdings Ltd.. The company was founded 16 years ago and was given the registration number SC334996. The firm's registered office is in . You can find them at 91 Alexander Street, Airdrie, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BONACCORD HOLDINGS LTD.
Company Number:SC334996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:91 Alexander Street, Airdrie, ML6 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Alexander Street, Airdrie, ML6 0BD

Secretary07 December 2007Active
6, Princes Gate, Bothwell, Glasgow, Scotland, G71 8SP

Director07 December 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary07 December 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director07 December 2007Active

People with Significant Control

Mr Nicholas Thomas O'Neill
Notified on:07 December 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:91 Alexander Street, ML6 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-18Officers

Change person secretary company with change date.

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2021-11-18Officers

Change person director company with change date.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2021-01-13Officers

Change person secretary company with change date.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Accounts

Accounts with accounts type micro entity.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-25Accounts

Accounts with accounts type dormant.

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