BONSQUARE NOMINEES LIMITED
Company is dissolved
General Information
NAME
BONSQUARE NOMINEES LIMITED
COMPANY NUMBER
SC121116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2016
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
02/11/1989
13/12/1991
HANDPLATT LIMITED
ABERDEEN
AB11 6YQ
1-7 East Craibstone Street
Bon Accord Square
Aberdeen
Aberdeenshire
AB11 6YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 22/08/2024 | New Board Member Innes Richard Miller (900080379) Appointed |
| 22/08/2024 | New Board Member Innes Richard Miller (900080379) Appointed |
Credit Risk Overview
Want to learn more about BONSQUARE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONSQUARE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONSQUARE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1952 |
Resigned | Director |
Current: 14 Past: 55 |
View Report |
|
11/12/1991 - 31/12/1994 (3years) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 50 Past: 653 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 22/08/2024 | New Board Member Innes Richard Miller (900080379) Appointed |
| 22/08/2024 | New Board Member Innes Richard Miller (900080379) Appointed |
| 18/07/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 18/07/2024 | New Board Member Innes Richard Miller (900080379) Appointed |
| 20/06/2024 | New Board Member Philip George Dawson (900095784) Appointed |
| 03/05/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 27/02/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 08/02/2024 | New Board Member Innes Richard Miller (900080379) Appointed |
| 08/02/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 01/02/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 28/11/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 10/11/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 19/10/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 19/10/2023 | New Board Member Innes Richard Miller (900080379) Appointed |
| 12/10/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 11/09/2023 | New Board Member Innes Richard Miller (900080379) Appointed |
| 11/09/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 17/08/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 17/08/2023 | New Board Member Innes Richard Miller (900080379) Appointed |
| 16/06/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 20/04/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 20/04/2023 | New Board Member Innes Richard Miller (900080379) Appointed |
| 18/04/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
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