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BONSQUARE 508 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonsquare 508 Limited. The company was founded 27 years ago and was given the registration number SC166832. The firm's registered office is in ABERDEEN. You can find them at 100 Union Street, , Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BONSQUARE 508 LIMITED
Company Number:SC166832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:100 Union Street, Aberdeen, Scotland, AB10 1QR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary21 February 2019Active
6 Prospecthill Road, Bieldside, Aberdeen, AB15 9AN

Director09 September 1996Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Director01 April 2021Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary05 July 1996Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Secretary19 November 2002Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary06 January 1997Active
1 East Craibstone Street, Bon-Accord Square, Aberdeen, AB9 1YH

Director05 July 1996Active
1 Cults Gardens, Cults, Aberdeen, Scotland, AB1 9TA

Director09 September 1996Active
11a Kings Gate, Aberdeen, AB2 6BL

Director09 September 1996Active
19 Kinmundy Avenue, Westhill Skene, Aberdeen, AB32 6TG

Director09 September 1996Active

People with Significant Control

Plexus Property International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Broadway, London, England, SW1H 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Riveroak Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Notification of a person with significant control statement.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-04-06Officers

Appoint person director company with name date.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-01-11Officers

Termination director company with name termination date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-02-25Address

Change registered office address company with date old address new address.

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2019-02-25Officers

Appoint corporate secretary company with name date.

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2019-02-25Officers

Termination secretary company with name termination date.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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