BONSQUARE 600 LIMITED
Overview
| Company Name | BONSQUARE 600 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266587 |
| 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 600 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BONSQUARE 600 LIMITED located?
| Registered Office Address | Kebbaty Manse Midmar AB51 7QB Inverurie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONSQUARE 600 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BONSQUARE 600 LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for BONSQUARE 600 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Kebbaty Manse Midmar Inverurie AB51 7QB on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Chattan Place, Aberdeen Chattan Place Aberdeen AB10 6RB Scotland to 7 Queens Gardens Aberdeen AB15 4YD on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ to 1 Chattan Place, Aberdeen Chattan Place Aberdeen AB10 6RB on Apr 30, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of James and George Collie Llp as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Who are the officers of BONSQUARE 600 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Alastair | Director | 15 Morningside Gardens AB10 7NR Aberdeen Aberdeenshire | Scotland | British | 98519160001 | |||||||||
| LYON, Kenneth Iain | Director | 1 Contlaw Brae Milltimber AB13 0DT Aberdeen Aberdeenshire | United Kingdom | British | 98299230001 | |||||||||
| MORRISS, Mark Charles | Director | Midmar AB51 7QB Inverurie Kebbaty Manse Aberdeenshire Scotland | Scotland | British | 98299250003 | |||||||||
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||
| BONSQUARE NOMINEES LIMITED | Nominee Director | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 900010120001 |
Who are the persons with significant control of BONSQUARE 600 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Bean | Apr 06, 2016 | Midmar AB51 7QB Inverurie Kebbaty Manse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Iain Lyon | Apr 06, 2016 | Midmar AB51 7QB Inverurie Kebbaty Manse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Charles Morriss | Apr 06, 2016 | Midmar AB51 7QB Inverurie Kebbaty Manse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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