BONSQUARE 600 LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
BONSQUARE 600 LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BONSQUARE 600 LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: SC266587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BONSQUARE 600 LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: SC266587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BONSQUARE 600 LIMITED - ABERDEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7 QUEENS GARDENS
ABERDEEN
AB15 4YD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR BEAN | Nov 1958 | British | Director | 2004-06-10 | CURRENT |
| MR KENNETH IAIN LYON | Dec 1963 | British | Director | 2004-06-08 | CURRENT |
| MR MARK CHARLES MORRISS | Jul 1965 | British | Director | 2004-06-08 | CURRENT |
| BONSQUARE NOMINEES LIMITED | Nominee Director | 2004-04-16 UNTIL 2004-06-08 | RESIGNED | ||
| JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2004-04-16 UNTIL 2020-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Iain Lyon | 2016-04-06 | 12/1963 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alastair Bean | 2016-04-06 | 11/1958 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Charles Morriss | 2016-04-06 | 7/1965 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BONSQUARE 600 LIMITED - Filleted accounts | 2024-01-31 | 30-04-2023 | £7,928 Cash £134,149 equity |
| BONSQUARE 600 LIMITED - Filleted accounts | 2023-01-31 | 30-04-2022 | £12,777 Cash £134,475 equity |
| BONSQUARE 600 LIMITED - Filleted accounts | 2022-04-27 | 30-04-2021 | £13,276 Cash £133,045 equity |
| BONSQUARE 600 LIMITED - Filleted accounts | 2021-05-01 | 30-04-2020 | £3,264 Cash £125,518 equity |
| BONSQUARE 600 LIMITED - Filleted accounts | 2020-01-30 | 30-04-2019 | £13,277 Cash £119,800 equity |
| BONSQUARE_600_LIMITED - Accounts | 2019-01-31 | 30-04-2018 | £52,960 Cash £126,800 equity |
| Bonsquare 600 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 30-04-2017 | £37,638 Cash £94,465 equity |
| Bonsquare 600 Limited - Abbreviated accounts 16.1 | 2016-11-23 | 30-04-2016 | £48,759 Cash £94,363 equity |
| Bonsquare 600 Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-04-2015 | £53,164 Cash £89,860 equity |