BON ACCORD DIRECT LIMITED

Company number SC339794

Date	Type	Description	View / Download
03 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
11 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
14 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
02 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 2	(4 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
16 Apr 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
31 Mar 2009	288b	Appointment terminated secretary martin allan	(1 page)
31 Mar 2009	288a	Secretary appointed graeme john gill	(2 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from bon accord house riverside drive aberdeen AB11 7SL	(1 page)
09 Sep 2008	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
23 Apr 2008	288a	Director appointed colin kinghorn	(2 pages)
23 Apr 2008	288a	Director and secretary appointed martin william allan	(2 pages)
22 Apr 2008	CERTNM	Company name changed ravenwood LIMITED\certificate issued on 25/04/08	(2 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH	(1 page)
14 Apr 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
14 Apr 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(14 pages)
18 Mar 2008	NEWINC	Incorporation	(17 pages)