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Bon Accord Radiators Ltd

SC594897

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Unit 3 Crombie Road, Aberdeen, AB11 9QQ
Incorporated 20/04/2018

Compliance

Last accounts

30/04/2019

total exemption full

Next accounts due

30/04/2021

Overdue

Confirmation statement

Last: 10/07/2020

Due 24/07/2021

Overdue

Industry

33120
Repair of machinery

Officers

Mr Graeme Golder

secretary · Since 20/04/2018

Mr Stuart Wilson

director · Since 20/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Mark Burrows

director · Since 10/08/2018

TECHNICIAN

SCOTTISH · SCOTLAND · Age 54

Graeme Golder

secretary · Since 20/04/2018

Stuart Wilson

director · Since 20/04/2018

British · United Kingdom · Age 61

Mark Burrows

director · Since 10/08/2018

Scottish · Scotland · Age 54

Former

Steven Rollo

director · Resigned 15/04/2021

Persons with Significant Control

Mr Stuart Wilson

50–75% shares
Appoint directors

British · United Kingdom · Age 61

1, Callum Park, Aberdeen, AB15 8XJ

Notified 20/04/2018

Mr Graeme Golder

50–75% shares

British · United Kingdom · Age 54

50, St Ninian Court, Aberdeen, AB24 1XG

Notified 20/04/2018

Change History

status → active
2026-07-26

Active - Proposal to Strike off

type → ltd
2026-07-26

Private Limited Company

address line1 → Unit 3 Crombie Road
2026-07-26

UNIT 3

post town → Aberdeen
2026-07-26

ABERDEEN

officer appointed → GOLDER, Graeme
2026-07-26
officer appointed → BURROWS, Mark
2026-07-26
officer appointed → WILSON, Stuart
2026-07-26