BONSQUARE NOMINEES LIMITED

Company Name
BONSQUARE NOMINEES LIMITED

Legal Registered Office
BON ACCORD SQUARE ABERDEEN

Company Number		SC121116
Date formed		1989-11-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-04-10
Type of accounts		DORMANT

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Company Officers of BONSQUARE NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES AND GEORGE COLLIE LLP	Company Secretary	1992-11-12
ANTHONY JAMES DAWSON	Director	1997-10-01
PHILIP GEORGE DAWSON	Director	2002-06-18
DUNCAN MACKINNON LOVE	Director	1998-03-31
INNES RICHARD MILLER	Director	2015-10-20
RICHARD DOUGLAS MCKENZIE SHEPHERD	Director	2002-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INNES RICHARD MILLER	Director	2005-04-25	2015-10-20
FORBES FLEMING MCLENNAN	Director	2005-04-01	2011-06-22
GREGOR FORBES SIM	Director	1998-09-03	2011-06-22
JOHN WALKER SINCLAIR	Director	2005-04-01	2011-06-22
MICHAEL JOHN MURCHIE	Director	2005-04-01	2008-09-30
ALEXANDER GREIG BUCHAN	Director	2002-06-18	2004-09-21
GEORGE WILLIAM ABERCROMBY SIMPSON	Director	1996-12-31	1998-09-03
DAVID ALAN RENNIE	Director	1991-12-11	1996-12-31
ROBERT DONALD	Director	1993-05-21	1996-11-01
DAVID ALEXANDER SHEACH	Director	1996-01-01	1996-09-20
MICHAEL WILLIAM ANDERSON	Director	1992-07-01	1994-12-31
IAN FLEMING MCLENNAN	Director	1991-12-11	1994-12-31
INNES RICHARD MILLER	Director	1991-12-11	1994-12-31
DENIS FORBES CHRISTIE	Director	1991-11-02	1994-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES AND GEORGE COLLIE LLP	SILEO 7277 LIMITED	Company Secretary	2017-05-12	CURRENT	2017-05-12	Active - Proposal to Strike off
JAMES AND GEORGE COLLIE LLP	WATSON DOUGLAS DEVELOPMENTS (STONEHAVEN) LIMITED	Company Secretary	2017-04-20	CURRENT	2017-04-20	Active - Proposal to Strike off
JAMES AND GEORGE COLLIE LLP	EDWARDS INVERURIE LTD	Company Secretary	2017-02-01	CURRENT	2017-02-01	Active
JAMES AND GEORGE COLLIE LLP	SHIRLAWS LIMITED	Company Secretary	2016-04-16	CURRENT	1991-10-25	Active
JAMES AND GEORGE COLLIE LLP	SHIRLAWS HOLDINGS LIMITED	Company Secretary	2015-12-17	CURRENT	2015-12-17	Active
JAMES AND GEORGE COLLIE LLP	PASSELL (ABERDEEN) LIMITED	Company Secretary	2014-05-21	CURRENT	2014-05-21	Active
JAMES AND GEORGE COLLIE LLP	CCM LOCH NESS LIMITED	Company Secretary	2014-04-30	CURRENT	2014-04-30	Active
JAMES AND GEORGE COLLIE LLP	GOLOSO CATERING LIMITED	Company Secretary	2014-03-20	CURRENT	2014-03-20	Active
JAMES AND GEORGE COLLIE LLP	AME (SCOTLAND) LTD	Company Secretary	2013-07-31	CURRENT	2013-07-31	Active
JAMES AND GEORGE COLLIE LLP	CARPE DIEM (ABERDEEN) LTD	Company Secretary	2013-02-13	CURRENT	2013-02-13	Dissolved 2016-08-02
JAMES AND GEORGE COLLIE LLP	MY CARE (TAYSIDE) LIMITED	Company Secretary	2012-09-23	CURRENT	1998-10-05	Active
JAMES AND GEORGE COLLIE LLP	G & P ENGLAND HOLDINGS LIMITED	Company Secretary	2012-08-31	CURRENT	1997-06-19	Active
JAMES AND GEORGE COLLIE LLP	COVER CREW LIMITED	Company Secretary	2012-04-09	CURRENT	2004-01-16	Active
JAMES AND GEORGE COLLIE LLP	EWPM LIMITED	Company Secretary	2012-02-09	CURRENT	2012-02-09	Active - Proposal to Strike off
JAMES AND GEORGE COLLIE LLP	RSI ENGINEERING (UK) LTD	Company Secretary	2012-02-02	CURRENT	2012-02-02	Active - Proposal to Strike off
JAMES AND GEORGE COLLIE LLP	SIX PAC LIMITED	Company Secretary	2011-10-24	CURRENT	2011-10-24	Dissolved 2014-12-19
JAMES AND GEORGE COLLIE LLP	MER-BLU INNOVATIONS LTD	Company Secretary	2011-06-06	CURRENT	2011-06-06	Dissolved 2014-09-19
JAMES AND GEORGE COLLIE LLP	HLB DESIGNS LTD	Company Secretary	2011-04-19	CURRENT	2011-04-19	Dissolved 2014-09-19
JAMES AND GEORGE COLLIE LLP	ABERDEEN STORAGE UNITS LIMITED	Company Secretary	2011-04-06	CURRENT	2011-04-06	Active
JAMES AND GEORGE COLLIE LLP	NEXUS SURFACE TREATMENTS LIMITED	Company Secretary	2011-02-03	CURRENT	2003-06-03	Active
JAMES AND GEORGE COLLIE LLP	CULTS CONSULTANCY LTD	Company Secretary	2010-10-21	CURRENT	2010-10-21	Active
JAMES AND GEORGE COLLIE LLP	ANDERSON HOLLERO LTD	Company Secretary	2010-10-14	CURRENT	2010-10-14	Dissolved 2016-02-09
JAMES AND GEORGE COLLIE LLP	BUILDING DISPUTE SOLUTIONS (SCOTLAND) LTD	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2015-01-23
JAMES AND GEORGE COLLIE LLP	STUARTFIELD WIND POWER LIMITED	Company Secretary	2010-05-26	CURRENT	2010-05-26	Active
JAMES AND GEORGE COLLIE LLP	ABERDEEN SURVEYORS LIMITED	Company Secretary	2010-05-06	CURRENT	2006-11-02	Active
JAMES AND GEORGE COLLIE LLP	MONKEY BARS (ABERDEEN) LIMITED	Company Secretary	2009-03-24	CURRENT	2009-03-24	Active
JAMES AND GEORGE COLLIE LLP	R. B. WILSON (ELECTRICAL) LIMITED	Company Secretary	2008-09-12	CURRENT	1980-10-01	Active
JAMES AND GEORGE COLLIE LLP	CE-D PROPERTY INVESTMENT LTD.	Company Secretary	2008-09-02	CURRENT	2004-12-01	Active
JAMES AND GEORGE COLLIE LLP	FLOOR GRIND (UK) LIMITED	Company Secretary	2008-08-19	CURRENT	2008-08-19	Dissolved 2015-04-10
JAMES AND GEORGE COLLIE LLP	ROSEMOUNT LIGHTING LIMITED	Company Secretary	2008-07-03	CURRENT	2008-07-03	Active - Proposal to Strike off
JAMES AND GEORGE COLLIE LLP	SCOTT GILMOUR LIMITED	Company Secretary	2008-07-01	CURRENT	2008-07-01	Active
JAMES AND GEORGE COLLIE LLP	GRANITE CONSTRUCTION (ABERDEEN) LTD	Company Secretary	2008-06-20	CURRENT	2007-05-09	Active
JAMES AND GEORGE COLLIE LLP	THE SPECTACLE COMPANY LIMITED	Company Secretary	2008-05-27	CURRENT	2007-12-10	Liquidation
JAMES AND GEORGE COLLIE LLP	MIDSTOCKET DEVELOPMENT COMPANY LIMITED	Company Secretary	2008-05-27	CURRENT	2007-11-02	Active
JAMES AND GEORGE COLLIE LLP	WELLAHEAD HOLDINGS LIMITED	Company Secretary	2008-05-27	CURRENT	2008-02-19	Active
JAMES AND GEORGE COLLIE LLP	R.B. WILSON HOLDINGS LIMITED	Company Secretary	2008-05-27	CURRENT	2008-03-11	Active
JAMES AND GEORGE COLLIE LLP	ASL INVESTMENTS LIMITED	Company Secretary	2008-05-23	CURRENT	2007-11-05	Active
JAMES AND GEORGE COLLIE LLP	WELLAHEAD ENGINEERING LIMITED	Company Secretary	2008-03-31	CURRENT	1998-02-02	Active
JAMES AND GEORGE COLLIE LLP	DON DEVELOPMENTS LIMITED	Company Secretary	2007-07-16	CURRENT	2004-10-22	Active
JAMES AND GEORGE COLLIE LLP	THE MORTGAGE MINE LIMITED	Company Secretary	2006-02-15	CURRENT	2006-02-15	Active
JAMES AND GEORGE COLLIE LLP	BRAIKLEY INVESTMENTS LIMITED	Company Secretary	2006-01-13	CURRENT	2006-01-13	Dissolved 2017-05-09
JAMES AND GEORGE COLLIE LLP	UCAN (GRAMPIAN)	Company Secretary	2005-06-17	CURRENT	2005-06-17	Active
JAMES AND GEORGE COLLIE LLP	GENERAL AND TECHNICAL FLOORING SERVICES LIMITED	Company Secretary	2005-06-02	CURRENT	1994-06-07	Active
JAMES AND GEORGE COLLIE LLP	MILLER & CO. INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-04-22	CURRENT	1993-03-30	Active
JAMES AND GEORGE COLLIE LLP	MAC NOMINEES LIMITED	Company Secretary	2005-04-22	CURRENT	1994-01-19	Active
JAMES AND GEORGE COLLIE LLP	MYRUS GOLF COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	2005-01-06	Active
JAMES AND GEORGE COLLIE LLP	PHUEL OIL TOOLS LIMITED	Company Secretary	2004-06-12	CURRENT	2004-06-12	Active
JAMES AND GEORGE COLLIE LLP	BONSQUARE 600 LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Active
JAMES AND GEORGE COLLIE LLP	JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED	Company Secretary	2003-07-23	CURRENT	2003-07-23	Active
JAMES AND GEORGE COLLIE LLP	ATHOLL DEVELOPMENTS LIMITED	Company Secretary	2003-04-03	CURRENT	2003-04-03	Dissolved 2014-09-19
JAMES AND GEORGE COLLIE LLP	THE MORTGAGE + PROPERTY AGENCY LIMITED	Company Secretary	2003-03-18	CURRENT	2003-03-18	Dissolved 2017-07-04
JAMES AND GEORGE COLLIE LLP	D & D SLATING LTD.	Company Secretary	2003-02-13	CURRENT	2003-02-13	Active
JAMES AND GEORGE COLLIE LLP	FITNUT LIMITED	Company Secretary	2002-03-04	CURRENT	2002-03-04	Active - Proposal to Strike off
JAMES AND GEORGE COLLIE LLP	SUNSHINE SPANISH PROPERTIES LIMITED	Company Secretary	2000-12-06	CURRENT	2000-12-06	Dissolved 2015-12-15
JAMES AND GEORGE COLLIE LLP	KNOCKOTHIE FARMS	Company Secretary	2000-03-24	CURRENT	2000-03-24	Active
JAMES AND GEORGE COLLIE LLP	CAFE D'AG LIMITED	Company Secretary	2000-03-10	CURRENT	2000-03-10	Liquidation
JAMES AND GEORGE COLLIE LLP	STREETWISE FIRST LIMITED	Company Secretary	1999-08-17	CURRENT	1999-08-17	Dissolved 2016-06-07
JAMES AND GEORGE COLLIE LLP	BENCHMARK MANAGEMENT LTD.	Company Secretary	1999-08-17	CURRENT	1999-08-17	Active - Proposal to Strike off
JAMES AND GEORGE COLLIE LLP	MAURICE CAMPBELL INVESTMENTS (ABERDEEN) LIMITED	Company Secretary	1999-05-28	CURRENT	1985-05-02	Active - Proposal to Strike off
JAMES AND GEORGE COLLIE LLP	ALAN BOYD INSPECTION LIMITED	Company Secretary	1998-06-18	CURRENT	1983-06-24	Dissolved 2018-08-14
JAMES AND GEORGE COLLIE LLP	EUROPEAN OILFIELD SPECIALITY CHEMICALS ASSOCIATION	Company Secretary	1997-04-01	CURRENT	1997-04-01	Active
JAMES AND GEORGE COLLIE LLP	A. W. AUTOTECH LIMITED	Company Secretary	1997-02-17	CURRENT	1997-02-17	Active
JAMES AND GEORGE COLLIE LLP	ACE FORWARDING LIMITED	Company Secretary	1996-07-05	CURRENT	1996-07-05	Active
JAMES AND GEORGE COLLIE LLP	HIDALGO PROPERTIES LIMITED	Company Secretary	1996-04-16	CURRENT	1996-04-16	Active
JAMES AND GEORGE COLLIE LLP	A.G. STUART HOLDINGS LIMITED	Company Secretary	1996-02-29	CURRENT	1993-04-29	Active
JAMES AND GEORGE COLLIE LLP	CRAIGARD CARE LIMITED	Company Secretary	1996-02-14	CURRENT	1996-02-14	In Administration
JAMES AND GEORGE COLLIE LLP	ALEX SCOTT & CO (KILTMAKERS) LIMITED	Company Secretary	1994-11-18	CURRENT	1987-03-10	Active - Proposal to Strike off
JAMES AND GEORGE COLLIE LLP	THE OTHER FACE OF ETHIOPIA	Company Secretary	1994-11-04	CURRENT	1994-11-04	Active
JAMES AND GEORGE COLLIE LLP	OOLITHICA (GEOSCIENCE) LIMITED	Company Secretary	1994-04-22	CURRENT	1994-04-22	Active
JAMES AND GEORGE COLLIE LLP	ABTRADE LIMITED	Company Secretary	1992-02-04	CURRENT	1992-02-04	Active
JAMES AND GEORGE COLLIE LLP	LIFTING EQUIPMENT RENTAL LIMITED	Company Secretary	1991-07-10	CURRENT	1991-05-31	Active
JAMES AND GEORGE COLLIE LLP	SOLAB IT SERVICES LIMITED	Company Secretary	1991-07-04	CURRENT	1991-07-04	Active
JAMES AND GEORGE COLLIE LLP	DUTHIE TRUST LIMITED (THE)	Company Secretary	1989-06-01	CURRENT	1976-04-15	Active
JAMES AND GEORGE COLLIE LLP	MOTRALE LIMITED	Company Secretary	1989-04-13	CURRENT	1985-11-22	Active
JAMES AND GEORGE COLLIE LLP	ROWANTREE INVESTMENTS LIMITED	Company Secretary	1989-04-05	CURRENT	1982-05-04	Active
JAMES AND GEORGE COLLIE LLP	AMLP FINANCIAL PLANNING LTD	Company Secretary	1989-01-02	CURRENT	1979-09-24	Liquidation
JAMES AND GEORGE COLLIE LLP	SITELINES LIMITED	Company Secretary	1988-12-31	CURRENT	1987-07-01	Dissolved 2017-02-28
JAMES AND GEORGE COLLIE LLP	JAMES GILL & SONS LIMITED	Company Secretary	1988-12-31	CURRENT	1933-07-05	Active
JAMES AND GEORGE COLLIE LLP	STEVE SILLETT (PROPERTIES) LIMITED	Company Secretary	1988-12-31	CURRENT	1973-09-20	Active - Proposal to Strike off
JAMES AND GEORGE COLLIE LLP	JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED	Company Secretary	1988-12-31	CURRENT	1980-02-04	Active
JAMES AND GEORGE COLLIE LLP	MORESBY INVESTMENTS LIMITED	Company Secretary	1988-11-03	CURRENT	1963-12-13	Active
JAMES AND GEORGE COLLIE LLP	MONBODDO RESIDENTS ASSOCIATION LIMITED	Company Secretary	1988-06-12	CURRENT	1982-09-28	Active
ANTHONY JAMES DAWSON	SPORT ABERDEEN	Director	2011-03-16	CURRENT	2008-11-07	Active
ANTHONY JAMES DAWSON	BRAIKLEY INVESTMENTS LIMITED	Director	2006-01-24	CURRENT	2006-01-13	Dissolved 2017-05-09
ANTHONY JAMES DAWSON	SUNSHINE SPANISH PROPERTIES LIMITED	Director	2001-01-16	CURRENT	2000-12-06	Dissolved 2015-12-15
ANTHONY JAMES DAWSON	JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED	Director	2000-05-25	CURRENT	1993-10-14	Dissolved 2013-11-27
ANTHONY JAMES DAWSON	STREETWISE FIRST LIMITED	Director	2000-05-18	CURRENT	1999-08-17	Dissolved 2016-06-07
ANTHONY JAMES DAWSON	HIDALGO PROPERTIES LIMITED	Director	1996-04-16	CURRENT	1996-04-16	Active
ANTHONY JAMES DAWSON	MOTRALE LIMITED	Director	1989-04-13	CURRENT	1985-11-22	Active
ANTHONY JAMES DAWSON	ROWANTREE INVESTMENTS LIMITED	Director	1989-04-05	CURRENT	1982-05-04	Active
PHILIP GEORGE DAWSON	DUTHIE TRUST LIMITED (THE)	Director	2012-11-22	CURRENT	1976-04-15	Active
PHILIP GEORGE DAWSON	JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED	Director	2003-07-23	CURRENT	2003-07-23	Active
PHILIP GEORGE DAWSON	STREETWISE FIRST LIMITED	Director	2000-05-18	CURRENT	1999-08-17	Dissolved 2016-06-07
PHILIP GEORGE DAWSON	JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED	Director	1997-01-01	CURRENT	1993-10-14	Dissolved 2013-11-27
PHILIP GEORGE DAWSON	JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED	Director	1989-12-31	CURRENT	1980-02-04	Active
DUNCAN MACKINNON LOVE	JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED	Director	2003-07-23	CURRENT	2003-07-23	Active
DUNCAN MACKINNON LOVE	JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED	Director	2002-07-22	CURRENT	1993-10-14	Dissolved 2013-11-27
DUNCAN MACKINNON LOVE	STREETWISE FIRST LIMITED	Director	2002-07-22	CURRENT	1999-08-17	Dissolved 2016-06-07
DUNCAN MACKINNON LOVE	JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED	Director	1988-12-31	CURRENT	1980-02-04	Active
INNES RICHARD MILLER	FPAAC GRMPN LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2016-08-16
INNES RICHARD MILLER	JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED	Director	2008-08-01	CURRENT	1980-02-04	Active
INNES RICHARD MILLER	THE MORTGAGE + PROPERTY AGENCY LIMITED	Director	2008-05-23	CURRENT	2003-03-18	Dissolved 2017-07-04
INNES RICHARD MILLER	PAPIRO LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Dissolved 2016-03-15
RICHARD DOUGLAS MCKENZIE SHEPHERD	JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED	Director	2018-04-01	CURRENT	2003-07-23	Active
RICHARD DOUGLAS MCKENZIE SHEPHERD	STREETWISE FIRST LIMITED	Director	2002-11-29	CURRENT	1999-08-17	Dissolved 2016-06-07
RICHARD DOUGLAS MCKENZIE SHEPHERD	JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED	Director	2002-06-18	CURRENT	1980-02-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-10	GAZ2	STRUCK OFF AND DISSOLVED
2018-01-23	GAZ1	FIRST GAZETTE
2017-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-03	AR01	02/11/15 FULL LIST
2015-10-20	AP01	DIRECTOR APPOINTED MR INNES RICHARD MILLER
2015-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR INNES MILLER
2015-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-19	AR01	02/11/14 FULL LIST
2014-04-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014
2014-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-05	AR01	02/11/13 FULL LIST
2013-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-02	AR01	02/11/12 FULL LIST
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS MCKENZIE SHEPHERD / 08/05/2012
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR INNES RICHARD MILLER / 08/05/2012
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACKINNON LOVE / 08/05/2012
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE DAWSON / 08/05/2012
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DAWSON / 08/05/2012
2012-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-04	AR01	02/11/11 FULL LIST
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR SIM
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FORBES MCLENNAN
2011-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-05	AR01	02/11/10 FULL LIST
2010-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-13	AR01	02/11/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGOR FORBES SIM / 01/10/2009
2009-11-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009
2009-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-19	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL MURCHIE
2008-05-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEPHERD / 30/04/2008
2008-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-08	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-07	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-04	363a	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-29	288a	NEW DIRECTOR APPOINTED
2005-04-27	288a	NEW DIRECTOR APPOINTED
2005-04-27	288a	NEW DIRECTOR APPOINTED
2005-04-27	288a	NEW DIRECTOR APPOINTED
2005-04-27	88(2)R	AD 01/04/05--------- £ SI 4@1=4 £ IC 4/8
2004-11-03	363a	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-23	288b	DIRECTOR RESIGNED
2004-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-05	363a	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-06	363a	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-06-19	88(2)R	AD 18/06/02--------- £ SI 2@1=2 £ IC 2/4
2002-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-14	363a	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-06	363a	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-04-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 04/04/00
2000-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-04	363a	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-06-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/06/99
1999-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-05	363a	RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-10-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/10/98

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BONSQUARE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BONSQUARE NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BONSQUARE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONSQUARE NOMINEES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-01	£ 8
Cash Bank In Hand	2012-04-01	£ 8
Shareholder Funds	2013-04-01	£ 8
Shareholder Funds	2012-04-01	£ 8

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BONSQUARE NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BONSQUARE NOMINEES LIMITED

Trademarks

We have not found any records of BONSQUARE NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BONSQUARE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BONSQUARE NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BONSQUARE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BONSQUARE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BONSQUARE NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BONSQUARE NOMINEES LIMITED

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