This company is commonly known as Bonspiel Limited. The company was founded 26 years ago and was given the registration number SC181850. The firm's registered office is in 25 TYNDRUM STREET. You can find them at C/o Hardie Caldwell Llp, Citypoint 2,, 25 Tyndrum Street, Glasgow. This company's SIC code is 74990 - Non-trading company.
Name | : | BONSPIEL LIMITED |
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Company Number | : | SC181850 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 December 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Hardie Caldwell Llp, Citypoint 2,, 25 Tyndrum Street, Glasgow, G4 0JY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB | Secretary | 31 December 1997 | Active |
C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB | Director | 31 December 1997 | Active |
C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB | Director | 31 December 1997 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 31 December 1997 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 31 December 1997 | Active |
Mr Richard Ian Charles Harding | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB |
Nature of control | : |
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Mr Robert Roderick Dickson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1949 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
2023-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-04 | Gazette | Gazette filings brought up to date. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Gazette | Gazette notice compulsory. | Download |
2018-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-31 | Accounts | Accounts with accounts type dormant. | Download |
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