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Overview

Summary

Contact details

Officers10

Finance3

Documents83

Additional data

Related companies6

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Last updated: Jun 01, 2024

BON ACCORD GRANITE LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 May 1997 (27 years ago)

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Summary

NameBON ACCORD GRANITE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC175967
Incorporation Date30 May 1997 (27 years ago) / 380 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEENSHIRE, ELLON, BON ACCORD HOUSE FOVERAN, NEWBURGH, AB41 6AU

Officers

individual

IndividualUnited Kingdom

Mr John Leslie Forbes

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mrs Shona Forbes

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Forbes, John Leslie

Director


Appointed on30 May 1997

Country of residenceScotland

individual

IndividualUnited Kingdom

Forbes, Shona

Director


Appointed on30 Sep 2004

Country of residenceScotland

individual

IndividualUnited Kingdom

Forbes, John Leslie

Secretary


Appointed on22 Jan 2003

Country of residenceScotland

individual

IndividualUnited Kingdom

Reid, Brian

nominee-secretary


Appointed on30 May 1997

Resigned on30 May 1997

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Financial reports

YearTotal equityOther
2022571,846 GBP
(~$704,637)
View full report
2021518,959 GBP
(~$713,713)
View full report
2020521,529 GBP
(~$668,770)
View full report

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Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type total exemption fullAAView
30 May 2022Confirmation statement with no updatesCS01View
30 May 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is BON ACCORD GRANITE LTD.'s headquarters?

BON ACCORD GRANITE LTD.'s headquarters is located at ABERDEENSHIRE, ELLON, BON ACCORD HOUSE FOVERAN, NEWBURGH, AB41 6AU

What is BON ACCORD GRANITE LTD.'s industry?

BON ACCORD GRANITE LTD. is in the industry of Cutting, shaping and finishing of stone

What year was BON ACCORD GRANITE LTD. started?

BON ACCORD GRANITE LTD. was started in 1997

Sources: Companies House