Bonsquare Nominees Limited

Company Name	Bonsquare Nominees Limited
Company Status	Dissolved
Company Number	SC121116
Category	Private Limited Company
Incorporation Date	2 November 1989(34 years, 6 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Name	Handplatt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony James Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(7 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (closed 10 April 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland

Director Name	Mr Duncan Mackinnon Love
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(8 years, 5 months after company formation)
Appointment Duration	20 years (closed 10 April 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland

Director Name	Mr Philip George Dawson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(12 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 10 April 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland

Director Name	Mr Richard Douglas McKenzie Shepherd
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(12 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 10 April 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland

Director Name	Mr Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2015(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 April 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Closed
Appointed	12 November 1992(3 years after company formation)
Appointment Duration	25 years, 5 months (closed 10 April 2018)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Denis Forbes Christie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	3 years (resigned 30 November 1994)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinrara Grampian Terrace Torphins Aberdeenshire AB31 4JS Scotland

Director Name	David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Solicitor
Correspondence Address	49 Carlton Place Aberdeen AB2 4BR Scotland

Director Name	Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Solicitor
Correspondence Address	Briarose Arbeadie Road Banchory Kincardineshire AB31 3XA Scotland

Director Name	Ian Fleming McLennan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Solicitor
Correspondence Address	57 Gray Street Aberdeen Aberdeenshire AB1 6JD Scotland

Director Name	Michael William Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Solicitor
Correspondence Address	10 Duthie Place Aberdeen Aberdeenshire AB10 7PE Scotland

Director Name	Robert Donald
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 1996)
Role	Solicitor
Correspondence Address	4 Earlswells Walk Cults Aberdeen Aberdeenshire AB1 9LE Scotland

Director Name	David Alexander Sheach
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 1996)
Role	Solicitor
Correspondence Address	7 Morningside Road Aberdeen AB10 7DJ Scotland

Director Name	George William Abercromby Simpson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 1998)
Role	Solicitor
Correspondence Address	56 Strathspey Drive Grantown On Spey Morayshire PH26 3EY Scotland

Director Name	Mr Gregor Forbes Sim
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(8 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 June 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Fonthill Avenue Aberdeen Aberdeenshire AB11 6TF Scotland

Director Name	Alexander Greig Buchan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 2004)
Role	Solicitor
Correspondence Address	168 Springfield Road Aberdeen Aberdeenshire AB1 7SD Scotland

Director Name	Mr Forbes Fleming McLennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	79 Forest Avenue Aberdeen AB15 4TN Scotland

Director Name	Mr John Walker Sinclair
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bonally Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Mr Michael John Murchie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	76 Contlaw Road Milltimber Aberdeen Aberdeenshire AB13 0EJ Scotland

Director Name	Mr Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(15 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 October 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland

Location

Registered Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Forbes Fleming Mclennan 12.50% Ordinary
1 at £1	Gregor Forbes Sim 12.50% Ordinary
1 at £1	James Collie & George Collie 12.50% Ordinary
1 at £1	John Walker Sinclair 12.50% Ordinary
1 at £1	Mr Anthony James Dawson 12.50% Ordinary
1 at £1	Mr Duncan Mckinnon Love 12.50% Ordinary
1 at £1	Mr Philip George Dawson 12.50% Ordinary
1 at £1	Richard Douglas Mckenzie Shepherd 12.50% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 8 (6 pages)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 8 (6 pages)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 8 (6 pages)
20 October 2015	Termination of appointment of Innes Richard Miller as a director on 20 October 2015 (1 page)
20 October 2015	Appointment of Mr Innes Richard Miller as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Innes Richard Miller as a director on 20 October 2015 (1 page)
20 October 2015	Appointment of Mr Innes Richard Miller as a director on 20 October 2015 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 8 (6 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 8 (6 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 8 (6 pages)
16 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
16 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
16 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 8 (6 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 8 (6 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 8 (6 pages)
10 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
8 May 2012	Director's details changed for Mr Innes Richard Miller on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Duncan Mackinnon Love on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Innes Richard Miller on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Anthony James Dawson on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Anthony James Dawson on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Duncan Mackinnon Love on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Duncan Mackinnon Love on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Philip George Dawson on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Philip George Dawson on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Innes Richard Miller on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Anthony James Dawson on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Philip George Dawson on 8 May 2012 (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
22 June 2011	Termination of appointment of Forbes Mclennan as a director (1 page)
22 June 2011	Termination of appointment of Forbes Mclennan as a director (1 page)
22 June 2011	Termination of appointment of John Sinclair as a director (1 page)
22 June 2011	Termination of appointment of Gregor Sim as a director (1 page)
22 June 2011	Termination of appointment of John Sinclair as a director (1 page)
22 June 2011	Termination of appointment of Gregor Sim as a director (1 page)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (12 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (12 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (12 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 November 2009	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Gregor Forbes Sim on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
13 November 2009	Director's details changed for Gregor Forbes Sim on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Gregor Forbes Sim on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
8 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 November 2008	Return made up to 02/11/08; full list of members (8 pages)
19 November 2008	Return made up to 02/11/08; full list of members (8 pages)
7 October 2008	Appointment terminated director michael murchie (1 page)
7 October 2008	Appointment terminated director michael murchie (1 page)
9 May 2008	Director's change of particulars / richard shepherd / 30/04/2008 (2 pages)
9 May 2008	Director's change of particulars / richard shepherd / 30/04/2008 (2 pages)
9 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 November 2007	Return made up to 02/11/07; full list of members (5 pages)
8 November 2007	Return made up to 02/11/07; full list of members (5 pages)
11 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
7 November 2006	Return made up to 02/11/06; full list of members (5 pages)
7 November 2006	Return made up to 02/11/06; full list of members (5 pages)
1 June 2006	Director's particulars changed (2 pages)
1 June 2006	Director's particulars changed (2 pages)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 November 2005	Return made up to 02/11/05; full list of members (11 pages)
4 November 2005	Return made up to 02/11/05; full list of members (11 pages)
10 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
27 April 2005	Ad 01/04/05--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Ad 01/04/05--------- £ si 4@1=4 £ ic 4/8 (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
3 November 2004	Return made up to 02/11/04; full list of members (8 pages)
3 November 2004	Return made up to 02/11/04; full list of members (8 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
19 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 November 2003	Return made up to 02/11/03; full list of members (8 pages)
5 November 2003	Return made up to 02/11/03; full list of members (8 pages)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
30 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 November 2002	Return made up to 02/11/02; full list of members (8 pages)
6 November 2002	Return made up to 02/11/02; full list of members (8 pages)
19 June 2002	Ad 18/06/02--------- £ si 2@1=2 £ ic 2/4 (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Ad 18/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 November 2000	Return made up to 02/11/00; full list of members (11 pages)
6 November 2000	Return made up to 02/11/00; full list of members (11 pages)
19 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Return made up to 02/11/99; full list of members (7 pages)
4 November 1999	Return made up to 02/11/99; full list of members (7 pages)
17 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 September 1998	New director appointed (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (1 page)
7 September 1998	Director resigned (1 page)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director's particulars changed (1 page)
2 April 1998	New director appointed (1 page)
2 April 1998	New director appointed (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Return made up to 02/11/97; full list of members (7 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Return made up to 02/11/97; full list of members (7 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
31 October 1996	Return made up to 02/11/96; full list of members (7 pages)
31 October 1996	Return made up to 02/11/96; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Secretary's particulars changed (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
16 October 1996	Secretary's particulars changed (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Return made up to 02/11/95; full list of members (12 pages)
23 October 1995	Return made up to 02/11/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Bonsquare Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland