• UK
  • BONSPIEL LIMITED - C/O Hardie Caldwell Llp, Citypoint 2,, 25 Tyndrum Street, Glasgow, United Kingdom

Company Information

Company registration number
SC181850
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Hardie Caldwell Llp
Citypoint 2,
25 Tyndrum Street
Glasgow
G4 0JY
C/O Hardie Caldwell Llp, Citypoint 2,, 25 Tyndrum Street, Glasgow, G4 0JY UK

Management

Managing Directors
DICKSON, Robert Roderick
HARDING, Richard Ian Charles
Company secretaries
HARDING, Richard Ian Charles

Company Details

Type of Business
ltd
Incorporated
1997-12-31
Age Of Company
1997-12-31 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Richard Ian Charles Harding
Mr Robert Roderick Dickson
Mr Richard Ian Charles Harding

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

BONSPIEL LIMITED Company Description

BONSPIEL LIMITED is a ltd registered in United Kingdom with the Company reg no SC181850. Its current trading status is "live". It was registered 1997-12-31. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Hardie Caldwell Llp .
More information

Get BONSPIEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bonspiel Limited - C/O Hardie Caldwell Llp, Citypoint 2,, 25 Tyndrum Street, Glasgow, United Kingdom

1997-12-31 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-07) - CS01

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  • confirmation-statement-with-no-updates (2022-02-04) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-12-28) - RP04CS01

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  • accounts-with-accounts-type-dormant (2022-06-07) - AA

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-09) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-dormant (2020-04-29) - AA

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  • accounts-with-accounts-type-dormant (2019-08-08) - AA

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  • gazette-filings-brought-up-to-date (2019-05-04) - DISS40

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • gazette-notice-compulsory (2019-03-19) - GAZ1

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  • accounts-with-accounts-type-dormant (2018-02-06) - AA

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-08) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-31) - AA

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  • accounts-with-accounts-type-dormant (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2009-01-23) - 363a

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  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

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  • accounts-with-accounts-type-dormant (2009-01-27) - AA

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  • legacy (2008-01-18) - 287

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  • accounts-with-accounts-type-dormant (2008-01-23) - AA

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  • legacy (2008-01-18) - 363a

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  • legacy (2007-02-23) - 287

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  • accounts-with-accounts-type-dormant (2007-02-15) - AA

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  • legacy (2007-01-23) - 363a

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  • accounts-with-accounts-type-dormant (2006-04-21) - AA

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  • legacy (2006-02-08) - 363s

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  • accounts-with-accounts-type-dormant (2005-06-30) - AA

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  • legacy (2005-02-07) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-01) - AA

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  • legacy (2004-05-27) - 287

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-30) - AA

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  • legacy (2003-01-28) - 363s

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  • accounts-with-accounts-type-dormant (2003-05-02) - AA

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  • legacy (2002-02-21) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-12) - AA

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  • legacy (2001-06-11) - 363s

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  • accounts-with-accounts-type-dormant (2000-03-31) - AA

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  • accounts-with-accounts-type-dormant (2000-01-19) - AA

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  • legacy (2000-01-11) - 363s

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  • legacy (1999-02-11) - 363s

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  • legacy (1999-02-11) - 88(2)R

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  • legacy (1998-02-23) - 288a

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  • legacy (1998-01-31) - 287

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  • legacy (1998-01-05) - 288b

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  • incorporation-company (1997-12-31) - NEWINC

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