Bonsquare 600 Limited

Company Registration Number: SC266587

Scottish Company

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Bonsquare 600 Limited is a Private Company Limited by Shares first registered on 16 April 2004. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC266587

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £144,222£131,626£119,383£123,855£133,601£125,737£113,910£100,410
Current Assets £38,065£48,759£58,345£50,809£31,442£38,100£41,637£44,893
of which Cash £37,638£48,759£53,164£50,809£31,442£33,002£36,539£36,054
Total Assets £182,287£180,385£177,728£174,664£165,043£163,837£155,547£145,303
Current Liabilities £87,822£86,022£87,868£95,139£88,956£88,330£88,420£88,446
Net Current Assets £-49,757£-37,263£-29,523£-44,330£-57,514£-50,230£-46,783£-43,553
Total Net Worth £94,465£94,363£89,860£79,525£76,087£75,507£67,127£56,857

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 16 April 2004

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • BEAN, Alastair

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1958

    15 Morningside Gardens
    Aberdeen
    Aberdeenshire
    AB10 7NR

  • LYON, Kenneth Iain

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1963

    1 Contlaw Brae
    Milltimber
    Aberdeen
    Aberdeenshire
    AB13 0DT

  • MORRISS, Mark Charles

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1965

    Kebbaty Manse
    Midmar
    Inverurie
    Aberdeenshire
    AB51 7QB
    Scotland

  • BONSQUARE NOMINEES LIMITED

    Nominee Director

    Appointed on 16 April 2004

    Resigned on 8 June 2004

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

This information was most recently updated 21/08/2018.

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Latest Filings

  1. 26 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74NZ25K. Transaction: MzIwMzU2MzEzOWFkaXF6a2N4.

  2. 30 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YP3ZC9. Transaction: MzE5NjUyNTQ1NGFkaXF6a2N4.

  3. 27 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6591JEO. Transaction: MzE3NDU4OTg0OGFkaXF6a2N4.

  4. 22 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KBCW0O. Transaction: MzE2MjQyNzk0NGFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55MH743. Transaction: MzE0NzEyMDY1MmFkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYD7F. Transaction: MzE0MDc0OTY5NGFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMOHT. Transaction: MzEyMTc5NDU5NGFkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S403AXUP. Transaction: MzExNjI3OTg2NmFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERJNK. Transaction: MzA5ODY1OTM0MmFkaXF6a2N4.

  10. 16 April 2014 Director's details changed for Mr Mark Charles Morriss on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X35WSV2W. Transaction: MzA5ODM1OTYxMWFkaXF6a2N4.

  11. 16 April 2014 Secretary's details changed for James and George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X35WSV95. Transaction: MzA5ODM1OTY5M2FkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2GVNJFF. Transaction: MzA4NTE5ODUzM2FkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26IN1K1. Transaction: MzA3NjQwMDQ3MGFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1IHRQDL. Transaction: MzA2NTU0Mjc1MWFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1734W2G. Transaction: MzA1NjAzOTE2MmFkaXF6a2N4.

  16. 14 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SRM5RXDB. Transaction: MzA0MzgwNDMwOWFkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XEIUCTG8. Transaction: MzAzNTk1ODk4MWFkaXF6a2N4.

  18. 10 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SZO52OZ9. Transaction: MzAyNjc3MjMwN2FkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XTH0JJV4. Transaction: MzAxNTIxNjk2N2FkaXF6a2N4.

  20. 10 May 2010 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTH0FJV0. Transaction: MzAxNTIxMTMxN2FkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Alastair Bean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTH0GJV1. Transaction: MzAxNTIxMTMxOWFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Mark Charles Morriss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTH0IJV3. Transaction: MzAxNTIxMTMyMWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Kenneth Iain Lyon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTH0HJV2. Transaction: MzAxNTIxMTMyMGFkaXF6a2N4.

  24. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SARBHGLM. Transaction: MzAwNzIwNzI0NGFkaXF6a2N4.

  25. 29 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T3K9FA. Transaction: MjAzMTgwOTE5MmFkaXF6a2N4.

  26. 1 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQY3N57I. Transaction: MjAxOTA5MjcwNWFkaXF6a2N4.

  27. 28 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6I2Z9S. Transaction: MjAwNDI0MDA0OGFkaXF6a2N4.

  28. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2DSKXJZ. Transaction: MjAwMDQyNjA1MGFkaXF6a2N4.

  29. 17 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MTIyNTYzOWFkaXF6a2N4.

  30. 13 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTI1MTA2MmFkaXF6a2N4.

  31. 2 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNjMxOGFkaXF6a2N4.

  32. 19 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxMzc0NGFkaXF6a2N4.

  33. 4 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUyODgxOWFkaXF6a2N4.

  34. 7 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyOTIzNDc2NmFkaXF6a2N4.

  35. 25 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzgxODc5MmFkaXF6a2N4.

  36. 25 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQ2ODMwN2FkaXF6a2N4.

  37. 23 June 2004 Ad 10/06/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI0ODE2OWFkaXF6a2N4.

  38. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5NDU0MGFkaXF6a2N4.

  39. 12 June 2004 Ad 08/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIyNjg0MmFkaXF6a2N4.

  40. 12 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM1NTcwMGFkaXF6a2N4.

  41. 12 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2OTkwMWFkaXF6a2N4.

  42. 12 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyMDU0MmFkaXF6a2N4.

  43. 22 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIwNDIyM2FkaXF6a2N4.

  44. 22 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTEwMzgwNmFkaXF6a2N4.

  45. 22 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY1NzAyM2FkaXF6a2N4.

  46. 16 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzExODUxMGFkaXF6a2N4.

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54.162.15.31 Fri, 21 Sep 2018 14:51:55 +0100