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BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC192592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Managing Directors
- AKHUNDOV, Ilgar Agamirza
- MOULT, Roger Philip
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-15
- Age Of Company 1999-01-15 25 years
- SIC/NACE
- 49500
Ownership
- Beneficial Owners
- Mr Ilgar Agamirza Akhundov
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEDGE 434 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
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BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED Company Description
- BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC192592. Its current trading status is "live". It was registered 1999-01-15. It was previously called LEDGE 434 LIMITED. It has declared SIC or NACE codes as "49500". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bon-Accord Engineering Supplies (Caspian) Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 1999-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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second-filing-of-director-appointment-with-name (2021-05-06) - RP04AP01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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second-filing-notification-of-a-person-with-significant-control (2021-05-06) - RP04PSC01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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accounts-with-accounts-type-full (2021-05-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-18) - PSC09
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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notification-of-a-person-with-significant-control (2020-03-18) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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gazette-filings-brought-up-to-date (2019-01-30) - DISS40
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-updates (2019-02-05) - CS01
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appoint-corporate-director-company-with-name-date (2019-07-01) - AP02
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accounts-with-accounts-type-full (2019-03-29) - AA
keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)
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gazette-notice-compulsory (2018-11-27) - GAZ1
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accounts-with-accounts-type-full (2018-02-08) - AA
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gazette-filings-brought-up-to-date (2018-02-03) - DISS40
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confirmation-statement-with-updates (2018-02-01) - CS01
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change-corporate-director-company-with-change-date (2018-02-01) - CH02
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-full (2017-01-20) - AA
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gazette-filings-brought-up-to-date (2017-01-21) - DISS40
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confirmation-statement-with-updates (2017-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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change-corporate-director-company-with-change-date (2016-06-06) - CH02
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appoint-corporate-secretary-company-with-name-date (2016-05-20) - AP04
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accounts-with-accounts-type-full (2016-01-05) - AA
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gazette-filings-brought-up-to-date (2016-01-06) - DISS40
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-02-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-27) - TM02
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gazette-notice-compulsory (2015-12-29) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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accounts-with-accounts-type-full (2012-12-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-26) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
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change-corporate-secretary-company-with-change-date (2010-01-26) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-10) - 288a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363s
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resolution (2007-01-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-02-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-04) - 419a(Scot)
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accounts-with-accounts-type-small (2005-05-12) - AA
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legacy (2005-05-14) - 419a(Scot)
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legacy (2005-05-17) - 288a
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legacy (2005-05-17) - 288b
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legacy (2005-02-08) - 363a
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legacy (2005-05-17) - 287
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auditors-resignation-company (2005-05-17) - AUD
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legacy (2005-05-20) - 225
keyboard_arrow_right 2004
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legacy (2004-02-10) - 363a
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accounts-with-accounts-type-small (2004-04-01) - AA
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legacy (2004-11-18) - 410(Scot)
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accounts-with-accounts-type-small (2004-12-01) - AA
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legacy (2004-11-12) - 410(Scot)
keyboard_arrow_right 2003
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legacy (2003-01-28) - 363a
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legacy (2003-09-22) - 410(Scot)
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auditors-resignation-company (2003-07-14) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-12) - AA
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legacy (2002-05-26) - 288b
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legacy (2002-01-22) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-05) - AA
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legacy (2001-01-22) - 288c
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legacy (2001-01-22) - 363a
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legacy (2001-08-30) - 244
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legacy (2001-06-01) - 287
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accounts-with-accounts-type-small (2001-10-31) - AA
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legacy (2001-06-01) - 288c
keyboard_arrow_right 2000
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legacy (2000-08-30) - 244
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legacy (2000-02-10) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-01-15) - NEWINC
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legacy (1999-04-16) - 288a
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certificate-change-of-name-company (1999-02-23) - CERTNM
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legacy (1999-04-15) - 288b
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legacy (1999-10-22) - 288b
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legacy (1999-04-20) - 288a
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legacy (1999-05-10) - 288a
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resolution (1999-02-21) - RESOLUTIONS
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legacy (1999-11-25) - 225