BONNIE GULL LTD.

Overview

Company Name	BONNIE GULL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC400086
Jurisdiction	Scotland
Date of Creation	May 24, 2011
Date of Cessation	Jul 03, 2023

Summary

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

What is the purpose of BONNIE GULL LTD.?

Licenced restaurants (56101) / Accommodation and food service activities
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is BONNIE GULL LTD. located?

Registered Office Address	C/0 Thomson Cooper 3 Castle Court Carnegie Campus KY11 8PB Dunfermline
Undeliverable Registered Office Address	No

What are the latest accounts for BONNIE GULL LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BONNIE GULL LTD.?

Filings
Date	Description	Document	Type
Jul 03, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 03, 2023	Final account prior to dissolution in a winding-up by the court	14 pages	WU15(Scot)

Sep 13, 2021	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Sep 09, 2021	Registered office address changed from C/O Hunter Reim 107 George Street Edinburgh EH2 3ES to C/0 Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Sep 09, 2021	2 pages	AD01

Jun 15, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 01, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Jun 30, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jan 31, 2020	Termination of appointment of James Alexander Snowdon as a director on Jan 31, 2020	1 pages	TM01

Jan 13, 2020	Current accounting period shortened from May 30, 2019 to Dec 31, 2018	1 pages	AA01

Jul 09, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Feb 19, 2019	Appointment of Mr James Snowdon as a director on Feb 16, 2019	2 pages	AP01

Jul 31, 2018	Confirmation statement made on Jun 29, 2018 with updates	6 pages	CS01

May 30, 2018	Unaudited abridged accounts made up to May 31, 2017	9 pages	AA

May 30, 2018	Amended accounts made up to May 31, 2016	9 pages	AAMD

Mar 05, 2018	Previous accounting period shortened from May 31, 2017 to May 30, 2017	3 pages	AA01

Sep 19, 2017	Confirmation statement made on Jun 29, 2017 with updates	6 pages	CS01

Sep 19, 2017	Notification of Bonnie Gull Holdings Limited as a person with significant control on Mar 17, 2017	2 pages	PSC02

Sep 19, 2017	Director's details changed for Mr Simon Noach on Sep 19, 2017	2 pages	CH01

Sep 19, 2017	Director's details changed for Mr David Elias Fine on Sep 19, 2017	2 pages	CH01

Sep 19, 2017	Director's details changed for Mr Alexander James Summers Hunter on Sep 01, 2017	2 pages	CH01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

Dec 19, 2016	Statement of capital following an allotment of shares on Dec 05, 2016 Capital: GBP 37,161.62	4 pages	SH01

View All Filings

Who are the officers of BONNIE GULL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLANCY, Daniel James 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/0 Thomson Cooper	Jun 01, 2011		Director	3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/0 Thomson Cooper	Spain	British	1981-1	162427280003
COLLIER, Mark Montgomery 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/0 Thomson Cooper	Mar 24, 2014		Director	3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/0 Thomson Cooper	England	British	1960-8	70393810002
FINE, David Elias 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/0 Thomson Cooper	Mar 24, 2014		Director	3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/0 Thomson Cooper	England	British	1952-1	35541910005
HUNTER, Alexander James Summers 104 Oxford Street W1D 1LP London 4th Floor England	May 24, 2011		Director	104 Oxford Street W1D 1LP London 4th Floor England	England	British	1981-6	162273390004
NOACH, Simon 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/0 Thomson Cooper	Mar 24, 2014		Director	3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/0 Thomson Cooper	England	British	1982-3	209490230002
SNOWDON, James Alexander Foley Street W1W 6DS London 21a England	Feb 16, 2019	Jan 31, 2020	Director	Foley Street W1W 6DS London 21a England	United Kingdom	British	1988-2	255517910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONNIE GULL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Bonnie Gull Holdings Limited

Mar 17, 2017

107 George Street

EH2 3ES Edinburgh

Hunter Reim

Scotland

Legal Form	Companies Act
Country Registered	England
Legal Authority	Limited By Shares
Place Registered	Scotland
Registration Number	Sc5558400

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.

View Detailed Information on Persons with Significant Control

Does BONNIE GULL LTD. have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 30, 2014 Delivered On Oct 14, 2014	Outstanding
	Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 14, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does BONNIE GULL LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2022	Conclusion of winding up
Sep 06, 2021	Petition date
Jul 03, 2023	Due to be dissolved on
Sep 06, 2021	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gardiner 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	practitioner	3 Castle Court Carnegie Campus KY11 8PB Dunfermline

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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