| Company Name | Bonsquare 600 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC266587 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2004(20 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kenneth Iain Lyon |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Contlaw Brae Milltimber Aberdeen Aberdeenshire AB13 0DT Scotland |
| Director Name | Mr Mark Charles Morriss |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Kebbaty Manse Midmar Inverurie Aberdeenshire AB51 7QB Scotland |
| Director Name | Mr Alastair Bean |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Morningside Gardens Aberdeen Aberdeenshire AB10 7NR Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alastair Bean 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Kenneth Iain Lyon 33.33% Ordinary |
| 1 at £1 | Mr Mark Charles Morriss 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,525 |
| Cash | £50,809 |
| Current Liabilities | £95,139 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Charges
| 9 January 2008 | Delivered on: 17 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 9 inchmarlo holiday lodges (phase 2), inchmarlo, banchory, kincardineshire. Outstanding |
|---|---|
| 28 November 2007 | Delivered on: 13 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ to 1 Chattan Place, Aberdeen Chattan Place Aberdeen AB10 6RB on 30 April 2020 (1 page) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 16 January 2020 | Termination of appointment of James and George Collie Llp as a secretary on 13 January 2020 (1 page) |
| 18 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 26 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 16 April 2014 | Director's details changed for Mr Mark Charles Morriss on 30 October 2013 (2 pages) |
| 16 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 16 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 16 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 16 April 2014 | Director's details changed for Mr Mark Charles Morriss on 30 October 2013 (2 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 17 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 18 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 May 2010 | Director's details changed for Alastair Bean on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mark Charles Morriss on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Director's details changed for Alastair Bean on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mark Charles Morriss on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mark Charles Morriss on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Kenneth Iain Lyon on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Kenneth Iain Lyon on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Alastair Bean on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Kenneth Iain Lyon on 1 October 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 28 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 January 2008 | Partic of mort/charge * (3 pages) |
| 17 January 2008 | Partic of mort/charge * (3 pages) |
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 2 May 2007 | Return made up to 16/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 16/04/07; full list of members (3 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 April 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | Ad 10/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 June 2004 | Ad 10/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | Ad 08/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 June 2004 | Director resigned (1 page) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | Director resigned (1 page) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | Ad 08/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2004 | Resolutions
|
| 22 April 2004 | Resolutions
|
| 16 April 2004 | Incorporation (31 pages) |
| 16 April 2004 | Incorporation (31 pages) |