BONSPIEL LIMITED
25 TYNDRUM STREET

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Company number SC181850
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address C/O HARDIE CALDWELL LLP, CITYPOINT 2,, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BONSPIEL LIMITED are www.bonspiel.co.uk, and www.bonspiel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonspiel Limited is a Private Limited Company. The company registration number is SC181850. Bonspiel Limited has been working since 31 December 1997. The present status of the company is Active. The registered address of Bonspiel Limited is C O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . HARDING, Richard Ian Charles is a Secretary of the company. DICKSON, Robert Roderick is a Director of the company. HARDING, Richard Ian Charles is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARDING, Richard Ian Charles
Appointed Date: 31 December 1997

Director
DICKSON, Robert Roderick
Appointed Date: 31 December 1997
76 years old

Director
HARDING, Richard Ian Charles
Appointed Date: 31 December 1997
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 31 December 1997
Appointed Date: 31 December 1997

Nominee Director
MABBOTT, Stephen
Resigned: 31 December 1997
Appointed Date: 31 December 1997
74 years old

Persons With Significant Control

Mr Richard Ian Charles Harding
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Roderick Dickson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONSPIEL LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

02 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
23 Feb 1998
New director appointed
31 Jan 1998
Registered office changed on 31/01/98 from: savoy tower, 77 renfrew street glasgow G2 3BY
05 Jan 1998
Secretary resigned
05 Jan 1998
Director resigned
31 Dec 1997
Incorporation