Bon-accord Engineering Supplies (caspian) Limited

General information

Name:

Bon-accord Engineering Supplies (caspian) Ltd

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC192592

Incorporation date: 1999-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Bon-accord Engineering Supplies (caspian) was established on Friday 15th January 1999 as a Private Limited Company. The firm's office may be contacted at Edinburgh on Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road. Assuming you need to get in touch with the company by mail, its area code is EH4 2HS. The company reg. no. for Bon-accord Engineering Supplies (caspian) Limited is SC192592. Registered as Ledge 434, the firm used the name up till 1999, when it was replaced by Bon-accord Engineering Supplies (caspian) Limited. The firm's registered with SIC code 49500 which stands for Transport via pipeline. Sat, 31st Dec 2022 is the last time company accounts were reported.

Taking into consideration this specific firm's directors directory, for three years there have been two directors: Roger M. and Ilgar A.. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

  • Previous company's names
  • Bon-accord Engineering Supplies (caspian) Limited 1999-02-24
  • Ledge 434 Limited 1999-01-15

Financial data based on annual reports

Company staff

Roger M.

Role: Director

Appointed: 07 April 2021

Latest update: 18 April 2024

Ilgar A.

Role: Director

Appointed: 17 February 2020

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 01 May 2016

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 18 April 2024

People with significant control

Ilgar A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ilgar A.
Notified on 18 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 49500 : Transport via pipeline
25
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