| Company Name | Bonsquare 604 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC278071 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Kenneth Findlay |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 18 July 2017) |
| Role | Inspection Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 63 Newburgh Crescent Bridge Of Don Aberdeen Aberdeenshire AB22 8SU Scotland |
| Secretary Name | Caroline Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 18 July 2017) |
| Role | Company Director |
| Correspondence Address | 19 Balgownie Way Bridge Of Don Aberdeen Aberdeenshire AB22 8FE Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(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 | 06 January 2005(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Location
| Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,009 |
| Cash | £40,678 |
| Current Liabilities | £7,669 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 18 April 2017 | Notice of final meeting of creditors (2 pages) |
| 18 April 2017 | Notice of final meeting of creditors (2 pages) |
| 6 May 2014 | Court order notice of winding up (1 page) |
| 6 May 2014 | Court order notice of winding up (1 page) |
| 6 May 2014 | Registered office address changed from 63 Newburgh Crescent Bridge of Don Aberdeen Aberdeenshire AB22 8SU on 6 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 63 Newburgh Crescent Bridge of Don Aberdeen Aberdeenshire AB22 8SU on 6 May 2014 (2 pages) |
| 6 May 2014 | Notice of winding up order (1 page) |
| 6 May 2014 | Registered office address changed from 63 Newburgh Crescent Bridge of Don Aberdeen Aberdeenshire AB22 8SU on 6 May 2014 (2 pages) |
| 6 May 2014 | Notice of winding up order (1 page) |
| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 January 2012 (4 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 January 2012 (4 pages) |
| 8 May 2012 | Total exemption full accounts made up to 31 January 2011 (4 pages) |
| 8 May 2012 | Total exemption full accounts made up to 31 January 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 January 2010 (4 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 January 2010 (4 pages) |
| 3 February 2010 | Director's details changed for Kenneth Findlay on 2 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Kenneth Findlay on 2 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Kenneth Findlay on 2 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 6 January 2009 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 6 January 2009 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 6 January 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 16 February 2009 | Return made up to 06/01/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 06/01/08; full list of members (3 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 19 balgownie way bridge of don aberdeen aberdeenshire AB22 8FE (1 page) |
| 19 December 2008 | Director's change of particulars / kenneth findlay / 09/12/2008 (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 19 balgownie way bridge of don aberdeen aberdeenshire AB22 8FE (1 page) |
| 19 December 2008 | Director's change of particulars / kenneth findlay / 09/12/2008 (1 page) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 January 2007 (5 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 January 2007 (5 pages) |
| 18 February 2008 | Return made up to 06/01/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 06/01/07; full list of members (2 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 32 esslemont circle ellon aberdeenshire AB41 9UF (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 32 esslemont circle ellon aberdeenshire AB41 9UF (1 page) |
| 10 March 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 1 east craibstone street bon accord square aberdeen aberdeenshire AB11 6YQ (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Ad 02/03/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 1 east craibstone street bon accord square aberdeen aberdeenshire AB11 6YQ (1 page) |
| 8 March 2005 | Ad 02/03/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 11 January 2005 | Resolutions
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| 11 January 2005 | Resolutions
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| 6 January 2005 | Incorporation (31 pages) |
| 6 January 2005 | Incorporation (31 pages) |