Bonsquare Nominees Ltd
1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen
Number: SC121116
Incorporation date: 1989-11-02
Dissolution date: 2018-04-10
End of financial year: 31 March
Category: Private Limited Company
Status: Dissolved
1989 signifies the founding of Bonsquare Nominees Limited, the company which was situated at 1 East Craibstone Street, Bon Accord Square, Aberdeen. It was founded on 1989-11-02. The firm registration number was SC121116 and the company post code was AB11 6YQ. This firm had been in this business for about 29 years until 2018-04-10.
The directors were: Innes M. appointed in 2015, Richard S. appointed 22 years ago, Philip D. appointed on 2002-06-18 and 2 other officers.
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Currency | ||||||
| Net Worth | 8 | 8 | 8 | 8 | 8 | 8 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 8 | 8 | 8 | 8 | 8 | 8 |
| Net Assets Liabilities Including Pension Asset Liability | 8 | 8 | 8 | 8 | 8 | 8 |
| Capital & Reserves | ||||||
| Shareholder Funds | 8 | 8 | 8 | 8 | 8 | 8 |
| Other Financial Data | ||||||
| Number Shares Allotted | 8 | 8 | 8 | 8 | 8 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 8 | 8 | 8 | 8 | 8 | 8 |
Role: Director
Appointed: 20 October 2015
Latest update: 27 December 2023
Role: Director
Appointed: 18 June 2002
Latest update: 27 December 2023
Role: Director
Appointed: 18 June 2002
Latest update: 27 December 2023
Role: Director
Appointed: 31 March 1998
Latest update: 27 December 2023
Role: Director
Appointed: 01 October 1997
Latest update: 27 December 2023
Role: Corporate Secretary
Appointed: 12 November 1992
Address: Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom
Latest update: 27 December 2023
| Account next due date | 31 December 2018 |
| Account last made up date | 31 March 2017 |
| Confirmation statement next due date | 16 November 2019 |
| Confirmation statement last made up date | 02 November 2016 |
| Annual Accounts 10 April 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Date Approval Accounts | 10 April 2013 |
| Annual Accounts 2 April 2014 | |
| Start Date For Period Covered By Report | 2013-04-01 |
| End Date For Period Covered By Report | 2014-03-31 |
| Date Approval Accounts | 2 April 2014 |
| Annual Accounts 10 April 2015 | |
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 10 April 2015 |
| Annual Accounts 25 April 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 25 April 2016 |
| Annual Accounts 12 April 2017 | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 2017-03-31 |
| Date Approval Accounts | 12 April 2017 |
(2 pages)