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Bon-Accord Engineering Supplies (Caspian) Limited

SC192592

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 15/01/1999

Previously known as

Ledge 434 Limited · until 24/02/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46690
Wholesale of other machinery and equipment
46720
Wholesale of metals and metal ores
46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mbm Secretarial Services Limited

secretary · Since 01/05/2016

OTHER

Also on 510 other boards

Mr Ilgar Agamirza Akhundov

director · Since 17/02/2020

GENERAL MANAGER

AZERBAIJANI · AZERBAIJAN · Age 52

Mr Roger Philip Moult

director · Since 07/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mbm Secretarial Services Limited

corporate secretary · Since 01/05/2016

Reg: SC156630

Also on 510 other boards

Ilgar Agamirza Akhundov

director · Since 17/02/2020

Azerbaijani · Azerbaijan · Age 52

Roger Philip Moult

director · Since 07/04/2021

British · United Kingdom · Age 67

Former

Durano Limited

corporate nominee director · Resigned 15/02/1999

Nigar Kocharli

director · Resigned 05/10/1999

Margaret Rae Downie

director · Resigned 13/05/2002

Ledingham Chalmers

corporate nominee secretary · Resigned 12/05/2005

Robert Morrison

director · Resigned 13/05/2005

Ian Scott

director · Resigned 13/05/2005

Eveline Wilson Shirreffs

director · Resigned 13/05/2005

Christopher John Hammond

secretary · Resigned 13/05/2005

Jerome Bernard Maria Onoratini

director · Resigned 30/08/2011

Kingsland (Services) Limited

corporate secretary · Resigned 27/06/2015

Arnaud Jean-Frangois Dudon

director · Resigned 30/01/2018

Genoyer Sas

corporate director · Resigned 27/06/2019

Olivier Thieblin

director · Resigned 17/02/2020

Phoceenne

corporate director · Resigned 17/02/2020

Persons with Significant Control

Mr Ilgar Agamirza Akhundov

75–100% shares
75–100% votes

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

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Suite 2, Ground Floor Orchard Brae House
2026-08-25

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post townEdinburgh
2026-08-25

EDINBURGH

officer appointedMBM SECRETARIAL SERVICES LIMITED
2026-08-25
officer appointedAKHUNDOV, Ilgar Agamirza
2026-08-25
officer appointedMOULT, Roger Philip
2026-08-25

Filing History100 filings

Confirmation statement

confirmation statement with updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20228 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20211 page · PDF
CH04

change corporate secretary company with change date

02/08/20211 page · PDF
Accounts filed

accounts with accounts type full

19/05/202125 pages · PDF
RP04PSC01

second filing notification of a person with significant control

06/05/20217 pages · PDF
RP04AP01

second filing of director appointment with name

06/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20204 pages · PDF
PSC notified

notification of a person with significant control

18/03/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/03/20202 pages · PDF
Director resigned

termination director company with name termination date

20/02/20201 page · PDF
Director resigned

termination director company with name termination date

20/02/20201 page · PDF
Director appointed

appoint person director company with name date

20/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201917 pages · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
AP02

appoint corporate director company with name date

01/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

29/03/201917 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20195 pages · PDF
DISS40

gazette filings brought up to date

30/01/20191 page · PDF
GAZ1

gazette notice compulsory

27/11/20181 page · PDF
Accounts filed

accounts with accounts type full

08/02/201817 pages · PDF
DISS40

gazette filings brought up to date

03/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

01/02/20184 pages · PDF
CH02

change corporate director company with change date

01/02/20181 page · PDF
Director resigned

termination director company with name termination date

01/02/20181 page · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/01/20181 page · PDF
GAZ1

gazette notice compulsory

05/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20175 pages · PDF
DISS40

gazette filings brought up to date

21/01/20171 page · PDF
Accounts filed

accounts with accounts type full

20/01/201717 pages · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
CH02

change corporate director company with change date

06/06/20161 page · PDF
AP04

appoint corporate secretary company with name date

20/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20164 pages · PDF
Director details changed

change person director company with change date

28/01/20162 pages · PDF
DISS40

gazette filings brought up to date

06/01/20161 page · PDF
Accounts filed

accounts with accounts type full

05/01/201615 pages · PDF
GAZ1

gazette notice compulsory

29/12/20151 page · PDF
TM02

termination secretary company with name termination date

27/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20155 pages · PDF
CH04

change corporate secretary company with change date

05/02/20151 page · PDF
Accounts filed

accounts with accounts type full

03/10/201415 pages · PDF
Director details changed

change person director company with change date

31/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20145 pages · PDF
Accounts filed

accounts with accounts type full

04/11/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20135 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20125 pages · PDF
Director appointed

appoint person director company with name

09/01/20124 pages · PDF
Director resigned

termination director company with name

15/12/20111 page · PDF
Accounts filed

accounts with accounts type full

05/10/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20115 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20105 pages · PDF
CH04

change corporate secretary company with change date

26/01/20102 pages · PDF
CH02

change corporate director company with change date

26/01/20101 page · PDF
Accounts filed

accounts with accounts type full

03/11/200919 pages · PDF
Accounts filed

accounts with accounts type full

21/07/200915 pages · PDF
363a

legacy

16/02/20093 pages · PDF
288a

legacy

10/10/20081 page · PDF
Accounts filed

accounts with accounts type full

09/07/200815 pages · PDF
363a

legacy

15/02/20082 pages · PDF
363s

legacy

20/02/20076 pages · PDF
RESOLUTIONS

resolution

16/01/2007PDF
RESOLUTIONS

resolution

16/01/2007PDF
RESOLUTIONS

resolution

16/01/2007PDF
RESOLUTIONS

resolution

16/01/2007PDF
RESOLUTIONS

resolution

16/01/20072 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20076 pages · PDF
363s

legacy

23/02/20066 pages · PDF
225

legacy

20/05/20051 page · PDF
AUD

auditors resignation company

17/05/20051 page · PDF
287

legacy

17/05/20051 page · PDF
288a

legacy

17/05/20052 pages · PDF
288b

legacy

17/05/20051 page · PDF
288b

legacy

17/05/20051 page · PDF
288a

legacy

17/05/20052 pages · PDF
288b

legacy

17/05/20051 page · PDF
288b

legacy

17/05/20051 page · PDF
288b

legacy

17/05/20051 page · PDF
288a

legacy

17/05/20052 pages · PDF
419a(Scot)

legacy

14/05/20052 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20056 pages · PDF
419a(Scot)

legacy

04/05/20052 pages · PDF
419a(Scot)

legacy

04/05/20052 pages · PDF
363a

legacy

08/02/20056 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20046 pages · PDF