• UK
  • BONSQUARE 600 LIMITED - 1, Chattan Place, Aberdeen, Chattan Place, Aberdeen, United Kingdom

Company Information

Company registration number
SC266587
Company Status
LIVE
Country
United Kingdom
Registered Address
1
Chattan Place, Aberdeen
Chattan Place
Aberdeen
AB10 6RB
Scotland
1, Chattan Place, Aberdeen, Chattan Place, Aberdeen, AB10 6RB, Scotland UK

Management

Managing Directors
BEAN, Alastair
LYON, Kenneth Iain
MORRISS, Mark Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-04-16
Age Of Company
2004-04-16 20 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Alastair Bean
Mr Kenneth Iain Lyon
Mr Mark Charles Morriss
Mr Alastair Bean

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-04-16
Annual Return
Due Date: 2021-04-30
Last Date: 2020-04-16

BONSQUARE 600 LIMITED Company Description

BONSQUARE 600 LIMITED is a ltd registered in United Kingdom with the Company reg no SC266587. Its current trading status is "live". It was registered 2004-04-16. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-16.It can be contacted at 1 .
More information

Get BONSQUARE 600 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bonsquare 600 Limited - 1, Chattan Place, Aberdeen, Chattan Place, Aberdeen, United Kingdom

2004-04-16 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-16) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • change-person-director-company-with-change-date (2014-04-16) - CH01

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  • change-corporate-secretary-company-with-change-date (2014-04-16) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-05-10) - CH04

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA

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  • legacy (2008-01-17) - 410(Scot)

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  • legacy (2007-12-13) - 410(Scot)

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  • legacy (2007-05-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-07) - AA

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  • legacy (2006-05-04) - 363a

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  • legacy (2005-04-25) - 363a

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  • legacy (2005-04-25) - 288c

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  • legacy (2004-06-23) - 88(2)R

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  • legacy (2004-06-23) - 288a

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  • legacy (2004-06-12) - 88(2)R

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  • legacy (2004-06-12) - 288a

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  • legacy (2004-06-12) - 288b

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  • resolution (2004-04-22) - RESOLUTIONS

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  • incorporation-company (2004-04-16) - NEWINC

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