Bon-Accord Engineering Supplies (Caspian) Limited
SC192592
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 17/02/2020
GENERAL MANAGER
AZERBAIJANI · AZERBAIJAN · Age 52
corporate secretary · Since 01/05/2016
Reg: SC156630
Also on 510 other boards
Former
corporate nominee director · Resigned 15/02/1999
director · Resigned 05/10/1999
director · Resigned 13/05/2002
corporate nominee secretary · Resigned 12/05/2005
director · Resigned 13/05/2005
director · Resigned 13/05/2005
director · Resigned 13/05/2005
secretary · Resigned 13/05/2005
director · Resigned 30/08/2011
corporate secretary · Resigned 27/06/2015
director · Resigned 30/01/2018
corporate director · Resigned 27/06/2019
director · Resigned 17/02/2020
corporate director · Resigned 17/02/2020
Persons with Significant Control
Mr Ilgar Agamirza Akhundov
Azerbaijani · Azerbaijan · Age 52
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS
Notified 18/03/2020
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
Filing History100 filings
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
change corporate secretary company with change date
accounts with accounts type full
second filing notification of a person with significant control
second filing of director appointment with name
confirmation statement with no updates
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint corporate director company with name date
accounts with accounts type full
confirmation statement with updates
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type full
gazette filings brought up to date
confirmation statement with updates
change corporate director company with change date
termination director company with name termination date
appoint person director company with name date
dissolved compulsory strike off suspended
gazette notice compulsory
change registered office address company with date old address new address
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
change corporate director company with change date
appoint corporate secretary company with name date
annual return company with made up date full list shareholders
change person director company with change date
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
termination secretary company with name termination date
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
change corporate director company with change date
accounts with accounts type full
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
resolution
resolution
resolution
resolution
resolution
accounts with accounts type small
legacy
legacy
auditors resignation company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small