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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
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-12) - AA
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-dormant (2007-04-11) - AA
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-12-01) - AA
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legacy (1994-10-20) - 363x
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
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
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
keyboard_arrow_right 1989
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incorporation-company (1989-11-02) - NEWINC