BONSQUARE 508 LIMITED
Overview
| Company Name | BONSQUARE 508 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166832 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONSQUARE 508 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BONSQUARE 508 LIMITED located?
| Registered Office Address | 100 Union Street AB10 1QR Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONSQUARE 508 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BONSQUARE 508 LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for BONSQUARE 508 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Plexus Property International Limited as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Riveroak Properties Limited as a person with significant control on Mar 04, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Graham Truscott as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of William Stephen Urquhart as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12-16 Albyn Place Aberdeen Grampian AB10 1PS to 100 Union Street Aberdeen AB10 1QR on Feb 25, 2019 | 1 pages | AD01 | ||
Appointment of Peterkins as a secretary on Feb 21, 2019 | 2 pages | AP04 | ||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Feb 21, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of BONSQUARE 508 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 255684100001 | ||||||||||||
| FLIN, David | Director | 6 Prospecthill Road Bieldside AB15 9AN Aberdeen | Scotland | British | 542940003 | |||||||||||
| TRUSCOTT, Graham | Director | Union Street AB10 1QR Aberdeen 100 Scotland | Scotland | British | 160783890001 | |||||||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||||
| GRAY, Pamela Hardy | Director | 1 Cults Gardens Cults AB1 9TA Aberdeen Scotland | British | 47309650001 | ||||||||||||
| STEWART, Sheila Ann | Director | 11a Kings Gate AB2 6BL Aberdeen | Scottish | 49833150001 | ||||||||||||
| URQUHART, William Stephen | Director | 19 Kinmundy Avenue Westhill Skene AB32 6TG Aberdeen | Scotland | British | 466590001 | |||||||||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen | 38611020001 |
Who are the persons with significant control of BONSQUARE 508 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plexus Property International Limited | Apr 06, 2016 | Broadway SW1H 0BL London 50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Riveroak Properties Limited | Apr 06, 2016 | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BONSQUARE 508 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0