BONSQUARE 604 LIMITED - company is dissolved. This is historic information.

Company Overview

About Bonsquare 604 Ltd

BONSQUARE 604 LIMITED was founded on 2005-01-06 and had its registered office in Aberdeen. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BONSQUARE 604 LIMITED

ABERDEEN AB10 1UR Other companies in AB10

Filing Information

Company Number		SC278071
Date formed		2005-01-06
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-31
Date Dissolved		2017-07-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BONSQUARE 604 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED

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Company Officers of BONSQUARE 604 LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE MORRISON	Company Secretary	2005-03-02
KENNETH FINDLAY	Director	2005-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES AND GEORGE COLLIE	Company Secretary	2005-01-06	2005-03-02
BONSQUARE NOMINEES LIMITED	Nominated Director	2005-01-06	2005-03-02

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
2017-07-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-18	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2014-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 63 NEWBURGH CRESCENT BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB22 8SU
2014-05-06	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2014-05-06	4.2(Scot)	NOTICE OF WINDING UP ORDER
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-14	AR01	05/01/14 FULL LIST
2013-11-01	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-01-06	AR01	05/01/13 FULL LIST
2012-11-01	AA	31/01/12 TOTAL EXEMPTION FULL
2012-05-08	AA	31/01/11 TOTAL EXEMPTION FULL
2012-01-05	AR01	05/01/12 FULL LIST
2011-02-16	AR01	06/01/11 FULL LIST
2010-11-04	AA	31/01/10 TOTAL EXEMPTION FULL
2010-02-03	AR01	06/01/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINDLAY / 02/10/2009
2010-01-29	AR01	06/01/09 FULL LIST
2009-12-15	AA	31/01/09 TOTAL EXEMPTION FULL
2009-02-16	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-12-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINDLAY / 09/12/2008
2008-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 19 BALGOWNIE WAY BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB22 8FE
2008-12-01	AA	31/01/08 TOTAL EXEMPTION FULL
2008-03-19	AA	31/01/07 TOTAL EXEMPTION FULL
2008-02-18	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 32 ESSLEMONT CIRCLE ELLON ABERDEENSHIRE AB41 9UF
2006-03-10	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-03-08	288b	DIRECTOR RESIGNED
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-08	288b	SECRETARY RESIGNED
2005-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6YQ
2005-03-08	288a	NEW SECRETARY APPOINTED
2005-03-08	88(2)R	AD 02/03/05--------- £ SI 3@1=3 £ IC 1/4
2005-01-11	ELRES	S386 DISP APP AUDS 10/01/05
2005-01-11	ELRES	S366A DISP HOLDING AGM 10/01/05
2005-01-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to BONSQUARE 604 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2014-04-04

Fines / Sanctions

No fines or sanctions have been issued against BONSQUARE 604 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 604 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors

Creditors Due Within One Year	2012-02-01	£ 7,669

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

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 604 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 40,678
Current Assets	2012-02-01	£ 40,678
Fixed Assets	2012-02-01	£ 0
Shareholder Funds	2012-02-01	£ 33,009
Tangible Fixed Assets	2012-02-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BONSQUARE 604 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BONSQUARE 604 LIMITED

Trademarks

We have not found any records of BONSQUARE 604 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BONSQUARE 604 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 (71129 - Other engineering activities) as BONSQUARE 604 LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where BONSQUARE 604 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BONSQUARE 604 LIMITED	Event Date
On 26 March 2014, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Bonsquare 604 Limited, 63 Newburgh Crescent, Bridge Of Don, Aberdeen, AB22 8SU (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. M Hare Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1065402/CJW

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BONSQUARE 604 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 604 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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