D & G Aberdeen Limited

Company Name	D & G Aberdeen Limited
Director	Dino Bevilacqua
Company Status	Active
Company Number	SC265500
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)
Previous Name	Bonsquare 597 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Dino Bevilacqua
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	02 April 2004(1 week after company formation)
Appointment Duration	20 years
Role	Import/Export Furnisher
Country of Residence	Scotland
Correspondence Address	13 Rosewell Place Aberdeen Aberdeenshire AB15 6HN Scotland

Secretary Name	Mr Dino Bevilacqua
Nationality	Italian
Status	Current
Appointed	02 April 2004(1 week after company formation)
Appointment Duration	20 years
Role	Import/Export Furnisher
Country of Residence	Scotland
Correspondence Address	13 Rosewell Place Aberdeen Aberdeenshire AB15 6HN Scotland

Director Name	Mrs Carolyn Daniel Bevilacqua
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 24 March 2015)
Role	Customer Services
Country of Residence	Scotland
Correspondence Address	13 Rosewell Place Aberdeen Aberdeenshire AB15 6HN Scotland

Director Name	Bonsquare Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Telephone	01224 254488
Telephone region	Aberdeen

Location

Registered Address	13 Rosewell Place Aberdeen AB15 6HN Scotland
Constituency	Aberdeen North
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Mr Dino Bevilacqua 50.00% Ordinary
1 at £1	Ms Carolyn Daniel Bevilacqua 50.00% Ordinary

Financials

Year	2014
Net Worth	£58
Cash	£12,299
Current Liabilities	£20,286

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Filing History

1 April 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
31 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 31 March 2021 (5 pages)
12 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
7 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
28 October 2020	Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ to 13 Rosewell Place Aberdeen AB15 6HN on 28 October 2020 (1 page)
2 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
16 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
19 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
30 March 2015	Termination of appointment of Carolyn Daniel Bevilacqua as a director on 24 March 2015 (1 page)
30 March 2015	Termination of appointment of Carolyn Daniel Bevilacqua as a director on 24 March 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Director's details changed for Mrs Carolyn Daniel Bevilacqua on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Dino Bevilacqua on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mrs Carolyn Daniel Bevilacqua on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Dino Bevilacqua on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mrs Carolyn Daniel Bevilacqua on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Dino Bevilacqua on 1 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 25/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / carolyn bevilacqua / 25/03/2009 (1 page)
30 March 2009	Director's change of particulars / carolyn bevilacqua / 25/03/2009 (1 page)
30 March 2009	Return made up to 25/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2008	Director's change of particulars / carolyn bevilacqua / 25/03/2008 (2 pages)
27 March 2008	Director's change of particulars / carolyn bevilacqua / 25/03/2008 (2 pages)
27 March 2008	Return made up to 25/03/08; full list of members (4 pages)
27 March 2008	Return made up to 25/03/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 March 2007	Return made up to 25/03/07; full list of members (2 pages)
28 March 2007	Return made up to 25/03/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 May 2006	Return made up to 25/03/06; full list of members (5 pages)
10 May 2006	Return made up to 25/03/06; full list of members (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Return made up to 25/03/05; full list of members (5 pages)
8 June 2005	Return made up to 25/03/05; full list of members (5 pages)
17 May 2004	Memorandum and Articles of Association (29 pages)
17 May 2004	Memorandum and Articles of Association (29 pages)
14 May 2004	Ad 02/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 May 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Ad 02/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 May 2004	Secretary resigned (1 page)
5 April 2004	Company name changed bonsquare 597 LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed bonsquare 597 LIMITED\certificate issued on 05/04/04 (2 pages)
31 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Incorporation (31 pages)
25 March 2004	Incorporation (31 pages)

D & G Aberdeen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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