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BON ACCORD SOFT DRINKS HOLDINGS LIMITED

Company number SC527387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
20 Feb 2024 PSC04 Change of details for Mrs Karen Margaret Knowles as a person with significant control on 1 February 2024
20 Feb 2024 CH01 Director's details changed for Mrs Karen Margaret Knowles on 1 February 2024
01 Aug 2023 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
21 Feb 2022 PSC05 Change of details for Burrough Trading Limited as a person with significant control on 24 November 2021
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
27 Feb 2020 SH08 Change of share class name or designation
27 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 PSC02 Notification of Burrough Trading Limited as a person with significant control on 18 February 2020
26 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
26 Feb 2020 PSC07 Cessation of Nathan Paul Burrough as a person with significant control on 18 February 2020
26 Feb 2020 PSC04 Change of details for Mrs Karen Margaret Knowles as a person with significant control on 18 February 2020
26 Feb 2020 PSC04 Change of details for Mr Nathan Paul Burrough as a person with significant control on 18 February 2020
26 Feb 2020 AD01 Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 54 Bankhead Crossway South Edinburgh Midlothian EH11 4EP on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mrs Karen Margaret Knowles on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Nathan Paul Burrough on 18 February 2020
15 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 PSC01 Notification of Nathan Paul Burrough as a person with significant control on 1 April 2018
26 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
08 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018