BONSQUARE 600 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC266587
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 . The most likely internet sites of BONSQUARE 600 LIMITED are www.bonsquare600.co.uk, and www.bonsquare-600.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonsquare 600 Limited is a Private Limited Company. The company registration number is SC266587. Bonsquare 600 Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Bonsquare 600 Limited is 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. BEAN, Alastair is a Director of the company. LYON, Kenneth Iain is a Director of the company. MORRISS, Mark Charles is a Director of the company. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 16 April 2004
Director
BEAN, Alastair
Appointed Date: 10 June 2004
67 years old
Director
LYON, Kenneth Iain
Appointed Date: 08 June 2004
61 years old
Director
MORRISS, Mark Charles
Appointed Date: 08 June 2004
60 years old

Resigned Directors

Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 08 June 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Mr Kenneth Iain Lyon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Bean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Charles Morriss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONSQUARE 600 LIMITED Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
...
... and 34 more events
12 Jun 2004
Director resigned
22 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004
Incorporation

BONSQUARE 600 LIMITED Charges

9 January 2008
Standard security
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 9 inchmarlo holiday lodges (phase 2), inchmarlo…
28 November 2007
Bond & floating charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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