BONSQUARE 508 LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BONSQUARE 508 LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BONSQUARE 508 LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: SC166832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BONSQUARE 508 LIMITED - ABERDEEN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 UNION STREET
ABERDEEN
AB10 1QR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM TRUSCOTT Sep 1957 British Director 2021-04-01 CURRENT
MR DAVID FLIN Mar 1955 British Director 1996-09-09 CURRENT
PETERKINS Corporate Secretary 2019-02-21 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2002-11-19 UNTIL 2019-02-21 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1996-07-05 UNTIL 1997-01-06 RESIGNED
MR WILLIAM STEPHEN URQUHART Sep 1950 British Director 1996-09-09 UNTIL 2021-01-11 RESIGNED
MRS SHEILA ANN STEWART Aug 1953 Scottish Director 1996-09-09 UNTIL 1997-02-01 RESIGNED
MRS PAMELA HARDY GRAY Oct 1948 British Director 1996-09-09 UNTIL 2003-09-17 RESIGNED
BONSQUARE NOMINEES LIMITED Nov 1989 Director 1996-07-05 UNTIL 1996-09-09 RESIGNED
STRONACHS Corporate Secretary 1997-01-06 UNTIL 2002-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plexus Property International Limited 2016-04-06 - 2022-07-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Riveroak Properties Limited 2016-04-06 - 2021-03-04 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TWEED PROPERTY LEASING LLP ABERDEEN Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bonsquare 508 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-12-2022 £44,259 Cash £226,366 equity
Bonsquare 508 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £34,063 Cash £163,461 equity
Bonsquare 508 Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £32,392 Cash £190,061 equity
Bonsquare 508 Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-12-2019 £594 Cash £200,530 equity

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