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BONSQUARE NOMINEES LIMITED - 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ, United Kingdom
Company Information
- Company registration number
- SC121116
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 East Craibstone Street
- Bon Accord Square
- Aberdeen
- AB11 6YQ 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ UK
Management
- Managing Directors
- DAWSON, Anthony James
- DAWSON, Philip George
- LOVE, Duncan Mackinnon
- SHEPHERD, Richard Douglas Mckenzie
- Company secretaries
- JAMES AND GEORGE COLLIE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-02
- Dissolved on
- 2018-04-10
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HANDPLATT LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-11-02
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BONSQUARE NOMINEES LIMITED Company Description
- BONSQUARE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC121116. Its current trading status is "closed". It was registered 1989-11-02. It was previously called HANDPLATT LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-02.It can be contacted at 1 East Craibstone Street .
Get BONSQUARE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonsquare Nominees Limited - 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc121116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc121116#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-compulsory (2018-04-10) - GAZ2
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gazette-notice-compulsory (2018-01-23) - GAZ1
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accounts-with-accounts-type-dormant (2017-04-12) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-dormant (2016-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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accounts-with-accounts-type-dormant (2015-04-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-16) - CH04
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accounts-with-accounts-type-dormant (2014-04-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-dormant (2013-04-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-04) - AA
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change-person-director-company-with-change-date (2012-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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termination-director-company-with-name (2011-06-22) - TM01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-13) - CH04
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accounts-with-accounts-type-dormant (2009-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 288b
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legacy (2008-05-09) - 288c
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accounts-with-accounts-type-dormant (2008-04-09) - AA
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legacy (2008-11-19) - 363a
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-dormant (2007-04-11) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 288c
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legacy (2006-11-07) - 363a
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legacy (2006-06-01) - 288c
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accounts-with-accounts-type-dormant (2006-04-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-27) - 288a
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legacy (2005-04-29) - 288a
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accounts-with-accounts-type-dormant (2005-05-10) - AA
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legacy (2005-11-04) - 363a
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legacy (2005-04-27) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-03) - 363a
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legacy (2004-09-23) - 288b
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accounts-with-accounts-type-dormant (2004-04-19) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-05) - 363a
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legacy (2003-08-20) - 288c
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legacy (2003-05-12) - 288c
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accounts-with-accounts-type-dormant (2003-04-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-06) - 363a
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legacy (2002-06-19) - 88(2)R
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legacy (2002-06-19) - 288a
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accounts-with-accounts-type-dormant (2002-04-03) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-14) - 363a
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accounts-with-accounts-type-dormant (2001-04-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-06) - 363a
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accounts-with-accounts-type-dormant (2000-04-19) - AA
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resolution (2000-04-19) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-11-04) - 363a
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accounts-with-accounts-type-dormant (1999-06-17) - AA
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resolution (1999-06-17) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-04-02) - 288a
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legacy (1998-04-30) - 288c
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legacy (1998-09-07) - 288a
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legacy (1998-09-07) - 288b
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resolution (1998-10-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-10-22) - AA
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legacy (1998-11-05) - 363(353)
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legacy (1998-11-05) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-27) - AA
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resolution (1997-10-27) - RESOLUTIONS
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legacy (1997-10-27) - 363a
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legacy (1997-10-10) - 288a
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legacy (1997-02-25) - 288b
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legacy (1997-02-25) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-03) - 288
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legacy (1996-10-16) - 287
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legacy (1996-10-16) - 288c
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legacy (1996-01-24) - 288
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accounts-with-accounts-type-dormant (1996-10-18) - AA
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legacy (1996-10-31) - 363s
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legacy (1996-11-05) - 288b
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resolution (1996-10-18) - RESOLUTIONS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-02) - 288
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legacy (1995-10-23) - 363x
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resolution (1995-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-11-22) - AA
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accounts-with-accounts-type-dormant (1994-12-01) - AA
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legacy (1994-10-20) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-01-12) - AA
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legacy (1993-05-25) - 288
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accounts-with-accounts-type-dormant (1993-12-13) - AA
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legacy (1993-10-25) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-12) - 363b
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legacy (1992-07-27) - 288
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legacy (1992-07-20) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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accounts-with-accounts-type-dormant (1991-12-16) - AA
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resolution (1991-12-16) - RESOLUTIONS
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certificate-change-of-name-company (1991-12-12) - CERTNM
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resolution (1991-12-12) - RESOLUTIONS
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legacy (1991-12-05) - 363b
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keyboard_arrow_right 1989
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incorporation-company (1989-11-02) - NEWINC
