BONSQUARE NOMINEES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC121116
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN, AB11 6YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BONSQUARE NOMINEES LIMITED are www.bonsquarenominees.co.uk, and www.bonsquare-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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 Nominees Limited is a Private Limited Company. The company registration number is SC121116. Bonsquare Nominees Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of Bonsquare Nominees Limited is 1 East Craibstone Street Bon Accord Square Aberdeen Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. DAWSON, Anthony James is a Director of the company. DAWSON, Philip George is a Director of the company. LOVE, Duncan Mackinnon is a Director of the company. MILLER, Innes Richard is a Director of the company. SHEPHERD, Richard Douglas Mckenzie is a Director of the company. Director ANDERSON, Michael William has been resigned. Director BUCHAN, Alexander Greig has been resigned. Director CHRISTIE, Denis Forbes has been resigned. Director DONALD, Robert has been resigned. Director MCLENNAN, Forbes Fleming has been resigned. Director MCLENNAN, Ian Fleming has been resigned. Director MILLER, Innes Richard has been resigned. Director MILLER, Innes Richard has been resigned. Director MURCHIE, Michael John has been resigned. Director RENNIE, David Alan has been resigned. Director SHEACH, David Alexander has been resigned. Director SIM, Gregor Forbes has been resigned. Director SIMPSON, George William Abercromby has been resigned. Director SINCLAIR, John Walker has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Director
DAWSON, Anthony James
Appointed Date: 01 October 1997
73 years old
Director
DAWSON, Philip George
Appointed Date: 18 June 2002
71 years old
Director
LOVE, Duncan Mackinnon
Appointed Date: 31 March 1998
64 years old
Director
MILLER, Innes Richard
Appointed Date: 20 October 2015
65 years old
Director
SHEPHERD, Richard Douglas Mckenzie
Appointed Date: 18 June 2002
58 years old

Resigned Directors

Director
ANDERSON, Michael William
Resigned: 31 December 1994
Appointed Date: 01 July 1992
61 years old
Director
BUCHAN, Alexander Greig
Resigned: 21 September 2004
Appointed Date: 18 June 2002
86 years old
Director
CHRISTIE, Denis Forbes
Resigned: 30 November 1994
73 years old
Director
DONALD, Robert
Resigned: 01 November 1996
Appointed Date: 21 May 1993
79 years old
Director
MCLENNAN, Forbes Fleming
Resigned: 22 June 2011
Appointed Date: 01 April 2005
67 years old
Director
MCLENNAN, Ian Fleming
Resigned: 31 December 1994
Appointed Date: 11 December 1991
69 years old
Director
MILLER, Innes Richard
Resigned: 20 October 2015
Appointed Date: 25 April 2005
65 years old
Director
MILLER, Innes Richard
Resigned: 31 December 1994
Appointed Date: 11 December 1991
65 years old
Director
MURCHIE, Michael John
Resigned: 30 September 2008
Appointed Date: 01 April 2005
74 years old
Director
RENNIE, David Alan
Resigned: 31 December 1996
Appointed Date: 11 December 1991
72 years old
Director
SHEACH, David Alexander
Resigned: 20 September 1996
Appointed Date: 01 January 1996
60 years old
Director
SIM, Gregor Forbes
Resigned: 22 June 2011
Appointed Date: 03 September 1998
61 years old
Director
SIMPSON, George William Abercromby
Resigned: 03 September 1998
Appointed Date: 31 December 1996
84 years old
Director
SINCLAIR, John Walker
Resigned: 22 June 2011
Appointed Date: 01 April 2005
71 years old

BONSQUARE NOMINEES LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 March 2017
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8
20 Oct 2015
Appointment of Mr Innes Richard Miller as a director on 20 October 2015
...
... and 108 more events
16 Dec 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1991
Company name changed handplatt LIMITED\certificate issued on 13/12/91
12 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1991
Return made up to 02/11/91; full list of members
02 Nov 1989
Incorporation

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