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Bonsquare 600 Limited ABERDEEN

Bonsquare 600 started in year 2004 as Private Limited Company with registration number SC266587. The Bonsquare 600 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Aberdeen at 7 Queens Gardens. Postal code: AB15 4YD.

The company has 3 directors, namely Alastair B., Kenneth L. and Mark M.. Of them, Kenneth L., Mark M. have been with the company the longest, being appointed on 8 June 2004 and Alastair B. has been with the company for the least time - from 10 June 2004. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Bonsquare 600 Limited Address / Contact

Office Address 7 Queens Gardens
Town Aberdeen
Post code AB15 4YD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC266587
Date of Incorporation Fri, 16th Apr 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Alastair B.

Position: Director

Appointed: 10 June 2004

Kenneth L.

Position: Director

Appointed: 08 June 2004

Mark M.

Position: Director

Appointed: 08 June 2004

James And George Collie

Position: Corporate Secretary

Appointed: 16 April 2004

Resigned: 13 January 2020

Bonsquare Nominees Limited

Position: Nominee Director

Appointed: 16 April 2004

Resigned: 08 June 2004

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Mark M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alastair B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kenneth L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alastair B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kenneth L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth79 52589 86094 363       
Balance Sheet
Cash Bank On Hand  48 75937 63852 96013 2773 26413 27612 7777 928
Current Assets50 80958 34548 75938 065133 68634 59226 83132 62732 12827 279
Debtors 5 181 42780 7263 3644 216   
Net Assets Liabilities  94 36394 465126 800119 800125 518133 045134 475134 149
Other Debtors   42711 1251 4002 252   
Property Plant Equipment    178 283178 283178 283   
Cash Bank In Hand50 80953 16448 759       
Net Assets Liabilities Including Pension Asset Liability79 52589 86094 363       
Tangible Fixed Assets178 283178 283178 283       
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve79 52289 85794 360       
Shareholder Funds79 52589 86094 363       
Other
Accumulated Depreciation Impairment Property Plant Equipment  15 00015 000      
Amounts Owed To Group Undertakings Participating Interests    76 99876 99876 99873 59373 59369 093
Average Number Employees During Period   3  1122
Bank Borrowings  53 70741 11121 1868 230    
Bank Borrowings Overdrafts  46 65734 06121 186     
Bank Overdrafts    7 0507 0501 798   
Corporation Tax Payable   267 585     
Creditors  46 65734 061163 98384 84579 59677 86575 93671 410
Current Asset Investments     19 35119 35119 35119 35119 351
Investment Property  178 283178 283178 283     
Investments Fixed Assets16 437     178 283178 283178 283178 283
Investments In Group Undertakings      178 283178 283178 283178 283
Net Current Assets Liabilities-44 330-29 523-37 263-49 757-30 297-48 853-52 765-45 238-43 808-44 131
Other Creditors  78 15079 6553 1267978001 100600300
Other Taxation Social Security Payable  822405      
Profit Loss   10232 335     
Property Plant Equipment Gross Cost  15 00015 000178 283178 283178 283   
Provisions For Liabilities Balance Sheet Subtotal        33
Taxation Social Security Payable    7 585  3 1721 7432 017
Total Assets Less Current Liabilities150 390148 760141 020128 526147 986128 030125 518 134 475134 152
Trade Creditors Trade Payables   71269 224     
Trade Debtors Trade Receivables   42769 6011 9641 964   
Creditors Due After One Year70 86558 90046 657       
Creditors Due Within One Year95 13987 86886 022       
Fixed Asset Investments Cost Or Valuation 16 437        
Fixed Assets194 720178 283178 283178 283      
Investment Property Fair Value Model  178 283       
Number Shares Allotted 33       
Number Shares Issued Fully Paid   3      
Par Value Share 111      
Secured Debts77 91565 95053 707       
Share Capital Allotted Called Up Paid333       
Tangible Fixed Assets Cost Or Valuation193 283193 283        
Tangible Fixed Assets Depreciation15 00015 000        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024 		Free Download (6 pages)

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