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Bonsquare 600 Limited
Bonsquare 600 Limited is an active company incorporated on 16 April 2004 with the registered office located in Milltimber, City of Aberdeen. Bonsquare 600 Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC266587
Private limited company
Scottish Company
Age
21 years
Incorporated
16 April 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(10 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(11 months remaining)
Learn more about Bonsquare 600 Limited
Contact
Update Details
Address
1 Contlaw Brae
Milltimber
AB13 0DT
Scotland
Address changed on
28 Jan 2026
(8 days ago)
Previous address was
1 1 Contlaw Brae Milltimber Aberdeen Aberdeenshire AB13 0DT United Kingdom
Companies in AB13 0DT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Alastair Bean
PSC • Director • British • Lives in Scotland • Born in Nov 1958 • Chartered Surveyor
Kenneth Iain Lyon
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1963
Mr Kenneth Iain Lyon
PSC • British • Lives in Scotland • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kenny Lyon Consulting Ltd
Kenneth Iain Lyon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£129.68K
Increased by £121.27K (+1442%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£149.03K
Decreased by £57.01K (-28%)
Total Liabilities
-£10.01K
Decreased by £61.4K (-86%)
Net Assets
£139.02K
Increased by £4.39K (+3%)
Debt Ratio (%)
7%
Decreased by 27.94% (-81%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Days Ago on 28 Jan 2026
Registered Address Changed
8 Days Ago on 28 Jan 2026
Registered Address Changed
8 Days Ago on 28 Jan 2026
Mark Charles Morriss Resigned
9 Days Ago on 27 Jan 2026
Mark Charles Morriss (PSC) Resigned
9 Days Ago on 27 Jan 2026
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Registered Address Changed
12 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Jan 2025
Charge Satisfied
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 28 Jan 2026
Termination of appointment of Mark Charles Morriss as a director on 27 January 2026
Submitted on 28 Jan 2026
Cessation of Mark Charles Morriss as a person with significant control on 27 January 2026
Submitted on 28 Jan 2026
Registered office address changed from 1 1 Contlaw Brae Milltimber Aberdeen Aberdeenshire AB13 0DT United Kingdom to 1 Contlaw Brae Milltimber AB13 0DT on 28 January 2026
Submitted on 28 Jan 2026
Registered office address changed from Kebbaty Manse Midmar Inverurie AB51 7QB Scotland to 1 1 Contlaw Brae Milltimber Aberdeen Aberdeenshire AB13 0DT on 28 January 2026
Submitted on 28 Jan 2026
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Apr 2025
Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Kebbaty Manse Midmar Inverurie AB51 7QB on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Satisfaction of charge 1 in full
Submitted on 17 Jan 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
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Repayment History
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