BONSQUARE 508 LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BONSQUARE 508 LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BONSQUARE 508 LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: SC166832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BONSQUARE 508 LIMITED - ABERDEEN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 UNION STREET
ABERDEEN
AB10 1QR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FLIN Mar 1955 British Director 1996-09-09 CURRENT
PETERKINS Corporate Secretary 2019-02-21 CURRENT
GRAHAM TRUSCOTT Sep 1957 British Director 2021-04-01 CURRENT
MR WILLIAM STEPHEN URQUHART Sep 1950 British Director 1996-09-09 UNTIL 2021-01-11 RESIGNED
BONSQUARE NOMINEES LIMITED Corporate Director 1996-07-05 UNTIL 1996-09-09 RESIGNED
STRONACHS Corporate Secretary 1997-01-06 UNTIL 2002-11-19 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2002-11-19 UNTIL 2019-02-21 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1996-07-05 UNTIL 1997-01-06 RESIGNED
MRS SHEILA ANN STEWART Aug 1953 Scottish Director 1996-09-09 UNTIL 1997-02-01 RESIGNED
MRS PAMELA HARDY GRAY Oct 1948 British Director 1996-09-09 UNTIL 2003-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plexus Property International Limited 2016-04-06 - 2022-07-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Riveroak Properties Limited 2016-04-06 - 2021-03-04 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLAR HOTELS LIMITED MARYCULTER Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MERCAT HOMES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN PROPERTY LEASING LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RIVEROAK PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINCARDINE MANUFACTURING SERVICES LIMITED STONEHAVEN SCOTLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
TWEED HOMES LIMITED GLASGOW ... MICRO ENTITY 68100 - Buying and selling of own real estate
TWEED HOMES ABERDEEN LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SKY PROPERTIES (SCOTLAND) LIMITED STONEHAVEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWEED HOMES (TORRY) LTD. ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
THE MALACCA SEAFOOD AND FISH BAR LTD ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
TWEED PROPERTY LEASING LLP ABERDEEN Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bonsquare 508 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-12-2023 £25,362 Cash £287,513 equity
Bonsquare 508 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-12-2022 £44,259 Cash £226,366 equity
Bonsquare 508 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £34,063 Cash £163,461 equity
Bonsquare 508 Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £32,392 Cash £190,061 equity
Bonsquare 508 Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-12-2019 £594 Cash £200,530 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING STREET NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
METAL HEAT LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M&H PROPERTY (ABERDEEN) LIMITED Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED Active MICRO ENTITY 41100 - Development of building projects
ICR SCOTLAND LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUMBER SEVEN PARTNERSHIP LIMITED ABERDEEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOXLEY ABERDEEN LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REACH SUBSEA UK LTD ABERDEEN Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KMM TRAINING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SALTIRE ENERGY TORQUE AND TEST LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment