BONSQUARE 600 LIMITED

active Company number SC266587

Private Limited by Shares · Incorporated on 16th Apr 2004

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SIC code: 68209
Registered office: Milltimber, AB13 0DT
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BONSQUARE 600 LIMITED is a private limited by shares company based in Milltimber. It was incorporated on 16th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Milltimber (AB) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alastair Bean	Director	10th Jun 2004	This company	British	View profile
Kenneth Lyon	Director	8th Jun 2004		British	View profile
Alastair Bean	PSC	6th Apr 2016	—	British	View profile
Kenneth Iain Lyon	PSC	6th Apr 2016	—	British	View profile
Mark Charles Morriss (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
KENNY LYON CONSULTING LTD	SC521585	2nd Dec 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Apr 2004
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

16th Apr 2004 Company incorporated
16th Apr 2004 JAMES AND GEORGE COLLIE LLP appointed as Corporate secretary
16th Apr 2004 BONSQUARE NOMINEES LIMITED appointed as Nominee director
8th Jun 2004 BONSQUARE NOMINEES LIMITED resigned as Nominee director
8th Jun 2004 Kenneth Lyon appointed as Director
8th Jun 2004 Mark Morriss appointed as Director
10th Jun 2004 Alastair Bean appointed as Director
6th Apr 2016 Alastair Bean appointed as PSC
6th Apr 2016 Kenneth Iain Lyon appointed as PSC
6th Apr 2016 Mark Charles Morriss appointed as PSC
13th Jan 2020 JAMES AND GEORGE COLLIE LLP resigned as Corporate secretary
27th Jan 2026 Mark Morriss resigned as Director
27th Jan 2026 Mark Charles Morriss ceased to be a PSC
27th Mar 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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