THE BONGO CLUB LIMITED

Overview

Company Name	THE BONGO CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC236377
Jurisdiction	Scotland
Date of Creation	Sep 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BONGO CLUB LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is THE BONGO CLUB LIMITED located?

Registered Office Address	66 Cowgate EH1 1JX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE BONGO CLUB LIMITED?

Previous Company Names
Company Name	From	Until
INSPIREBUILD LIMITED	Sep 04, 2002	Sep 04, 2002

What are the latest accounts for THE BONGO CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE BONGO CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for THE BONGO CLUB LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Termination of appointment of Emma Jane Donnelly as a director on Aug 11, 2025	1 pages	TM01

Jan 10, 2025	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Sep 20, 2024	Appointment of Asima Hussain as a director on Sep 20, 2024	2 pages	AP01

Sep 05, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Director's details changed for Alastair Hill on Aug 20, 2024	2 pages	CH01

Aug 20, 2024	Secretary's details changed for Alastair Hill on Aug 20, 2024	1 pages	CH03

Mar 08, 2024	Appointment of Mr Craig Campbell as a director on Mar 08, 2024	2 pages	AP01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Dec 07, 2023	Appointment of Mr Alastair Kenneth Cook as a director on Dec 05, 2023	2 pages	AP01

Nov 10, 2023	Termination of appointment of Fiona Mary Logue as a director on Oct 31, 2023	1 pages	TM01

Sep 05, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Termination of appointment of Melanie Toutakova as a director on Jun 05, 2023	1 pages	TM01

Jun 02, 2023	Appointment of Elizabeth Emma Cuschiera as a director on May 16, 2023	2 pages	AP01

Jun 02, 2023	Appointment of Mr Colin James Smith as a director on May 16, 2023	2 pages	AP01

Jun 02, 2023	Appointment of Ms Emma Jane Donnelly as a director on May 16, 2023	2 pages	AP01

May 25, 2023	Termination of appointment of Michael Davidson as a director on May 16, 2023	1 pages	TM01

Jan 25, 2023	Termination of appointment of Gregor Mair as a director on Jan 11, 2023	1 pages	TM01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Termination of appointment of Fiona Carr as a director on Dec 10, 2021	1 pages	TM01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Oct 14, 2021	Appointment of Miss Melanie Toutakova as a director on Oct 01, 2021	2 pages	AP01

Oct 14, 2021	Appointment of Ida Casilli as a director on Oct 01, 2021	2 pages	AP01

Sep 13, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Termination of appointment of Elaine Doherty as a director on Feb 25, 2021	1 pages	TM01

View All Filings

Who are the officers of THE BONGO CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Alastair Couperfield EH6 6HG Edinburgh 4/7 Scotland	Mar 15, 2005		Secretary	Couperfield EH6 6HG Edinburgh 4/7 Scotland		British			110573490001
CAMPBELL, Craig Cowgate EH1 1JX Edinburgh 66	Mar 08, 2024		Director	Cowgate EH1 1JX Edinburgh 66	Scotland	Scottish	1967-8	Consultant	147319250001
CASILLI, Ida Cowgate EH1 1JX Edinburgh 66	Oct 01, 2021		Director	Cowgate EH1 1JX Edinburgh 66	Scotland	British	1982-10	Arts Administrator	288354590001
COOK, Alastair Kenneth Cowgate EH1 1JX Edinburgh 66	Dec 05, 2023		Director	Cowgate EH1 1JX Edinburgh 66	Scotland	British	1971-4	Architect	168096320001
CUSCHIERA, Elizabeth Emma Caddells Row EH4 6HY Edinburgh 12 Scotland	May 16, 2023		Director	Caddells Row EH4 6HY Edinburgh 12 Scotland	Scotland	British	1970-7	Solicitor	309717720001
DENNING, Philip John 2a Ventnor Terrace EH9 2BW Edinburgh Midlothian	Sep 18, 2002		Director	2a Ventnor Terrace EH9 2BW Edinburgh Midlothian	Scotland	British	1959-2	Chief Executive	67029230001
HILL, Alastair Couperfield EH6 6HG Edinburgh 4/7 Scotland	Feb 01, 2006		Director	Couperfield EH6 6HG Edinburgh 4/7 Scotland	Scotland	British	1971-7	Venue Manager	110573490002
HUSSAIN, Asima Cowgate EH1 1JX Edinburgh 66	Sep 20, 2024		Director	Cowgate EH1 1JX Edinburgh 66	Scotland	British	1973-4	Finance Manager	327363310001
SMITH, Colin James Lady Menzies Place EH7 5BA Edinburgh 41 Scotland	May 16, 2023		Director	Lady Menzies Place EH7 5BA Edinburgh 41 Scotland	Scotland	Scottish	1968-8	Planning Consultant	309654420001
STEVENSON, David Salamander Court EH6 7JE Edinburgh 3 Scotland	Jun 15, 2015		Director	Salamander Court EH6 7JE Edinburgh 3 Scotland	United Kingdom	United Kingdom	1979-11	Lecturer	201163260001
DENNING, Philip John 2a Ventnor Terrace EH9 2BW Edinburgh Midlothian	Sep 18, 2002	Mar 15, 2005	Secretary	2a Ventnor Terrace EH9 2BW Edinburgh Midlothian		British		Chief Executive	67029230001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Sep 04, 2002	Sep 18, 2002	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
BOYD, Vanessa Yardheads EH6 6BU Edinburgh 7(2/2) Scotland	Nov 30, 2015	Oct 31, 2018	Director	Yardheads EH6 6BU Edinburgh 7(2/2) Scotland	United Kingdom	Scottish	1988-6	Administrator	207105310001
BROGAN, Carena Maria Brunton Terrace EH7 5EH Edinburgh 21/4 Midlothian	May 23, 2003	Sep 26, 2018	Director	Brunton Terrace EH7 5EH Edinburgh 21/4 Midlothian	United Kingdom	British	1962-7	Charity Worker	44777670004
CARR, Fiona c/o C/O Ootb, 36 Dalmeny Street, EH6 8RG Edinburgh, Ootb Drill Hall Scotland	May 01, 2018	Dec 10, 2021	Director	c/o C/O Ootb, 36 Dalmeny Street, EH6 8RG Edinburgh, Ootb Drill Hall Scotland	Scotland	British	1976-2	Development Manager	248921440001
CHRISTIE, Jane Irene Albion Road EH7 5QW Edinburgh 30 (1f4) United Kingdom	Nov 30, 2015	Nov 30, 2015	Director	Albion Road EH7 5QW Edinburgh 30 (1f4) United Kingdom	United Kingdom	Canadian	1971-6	Writer	207109200001
CHRISTIE, Jane Irene Albion Road EH7 5QW Edinburgh 30 (1f4) Albion Road Scotland	Nov 30, 2015	Jan 17, 2017	Director	Albion Road EH7 5QW Edinburgh 30 (1f4) Albion Road Scotland	United Kingdom	Canadian	1974-6	Writer	207839270001
CULHANE, Anne-Marie Sea Beach Cottage 7 Viewforth EH39 4JA North Berwick East Lothian	Sep 18, 2002	Jun 13, 2003	Director	Sea Beach Cottage 7 Viewforth EH39 4JA North Berwick East Lothian		British	1971-7	Environmental Consultant	83591590002
DAVIDSON, Michael John Cowgate EH1 1JX Edinburgh 66 United Kingdom	Jan 01, 2013	May 16, 2023	Director	Cowgate EH1 1JX Edinburgh 66 United Kingdom	United Kingdom	British	1956-1	Financial Consultant	37936040001
DOHERTY, Elaine Seafield Avenue EH6 7QG Edinburgh 16 Scotland	Dec 05, 2018	Feb 25, 2021	Director	Seafield Avenue EH6 7QG Edinburgh 16 Scotland	Scotland	British	1967-7	Marketing Consultant	198425900001
DONNELLY, Emma Jane c/o C/O Out Of The Blue Dalmeny Street EH6 8RG Edinburgh 36 Dalmeny Street Scotland	May 16, 2023	Aug 11, 2025	Director	c/o C/O Out Of The Blue Dalmeny Street EH6 8RG Edinburgh 36 Dalmeny Street Scotland	Scotland	Scottish	1988-2	Programme Manager	309654920001
FORSYTH, Richard 4 Dundonald Street EH3 6RY Edinburgh	May 09, 2003	Sep 01, 2005	Director	4 Dundonald Street EH3 6RY Edinburgh		British	1948-2	Journalist	59863810003
HOPE, Aileen (1f1) Dalmeny Street EH6 8PF Edinburgh 11 United Kingdom	Jan 01, 2012	Apr 07, 2014	Director	(1f1) Dalmeny Street EH6 8PF Edinburgh 11 United Kingdom	United Kingdom	American	1969-7	None	158125510001
LOGUE, Fiona Mary Woodmill Road KY11 4SS Dunfermline Southwood Scotland	Mar 14, 2019	Oct 31, 2023	Director	Woodmill Road KY11 4SS Dunfermline Southwood Scotland	Scotland	British	1956-5	Director	127249380001
LYNCH, Danielle Susan Canon Street EH3 5HE Edinburgh 8f Scotland	Nov 30, 2015	Jan 24, 2018	Director	Canon Street EH3 5HE Edinburgh 8f Scotland	United Kingdom	Irish	1987-5	Senior Development Officer	207106170001
MAIR, Gregor Haymarket Terrace EH12 5LQ Edinburgh 86 Scotland	Jan 01, 2012	Jan 11, 2023	Director	Haymarket Terrace EH12 5LQ Edinburgh 86 Scotland	Scotland	Scottish	1957-6	Solicitor	172259270001
MOLLESON, John Ivitsky 43 Sciennes Road EH9 1NS Edinburgh Midlothian	Sep 18, 2002	Apr 03, 2016	Director	43 Sciennes Road EH9 1NS Edinburgh Midlothian	Scotland	British	1940-1	Psychotherapist	63485270001
REID, Roland Lyner Smith's Place EH6 8NT Edinburgh 8 Scotland	Jan 01, 2012	Sep 30, 2017	Director	Smith's Place EH6 8NT Edinburgh 8 Scotland	Scotland	Scottish	1958-3	Architect	118234340001
TOUTAKOVA, Melanie Cowgate EH1 1JX Edinburgh 66	Oct 01, 2021	Jun 05, 2023	Director	Cowgate EH1 1JX Edinburgh 66	Scotland	French	1995-3	Communications Officer	285396700001
TREE, Joseph Hawthornbank Place EH6 4HG Edinburgh 12 Scotland	Nov 30, 2015	Sep 26, 2018	Director	Hawthornbank Place EH6 4HG Edinburgh 12 Scotland	United Kingdom	British	1972-2	Designer	45345380004
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Sep 04, 2002	Sep 18, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BONGO CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Out Of The Blue Arts & Education Trust

Apr 06, 2016

Dalmeny Street

EH6 8RG Edinburgh

Scotland

Legal Form	Charity
Country Registered	Scotland
Legal Authority	Charities Act
Place Registered	Scottish Charities
Registration Number	Sc 022812

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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