BONNIE GULL HOLDINGS LIMITED
Overview
| Company Name | BONNIE GULL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC558400 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONNIE GULL HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BONNIE GULL HOLDINGS LIMITED located?
| Registered Office Address | Hunter Reim 107 George Street EH2 3ES Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONNIE GULL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for BONNIE GULL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of James Alexander Snowdon as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 21 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||||||||||
Appointment of Mr James Snowdon as a director on Feb 16, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Vincent Chee Leong Voon as a director on Jun 22, 2018 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2018
| 4 pages | SH01 | ||||||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period shortened from May 31, 2017 to May 30, 2017 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Alexander James Summers Hunter as a person with significant control on Mar 17, 2017 | 2 pages | PSC04 | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2018 to May 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Change of details for Alexander James Summers Hunter as a person with significant control on Mar 17, 2017 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2017
| 4 pages | SH01 | ||||||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BONNIE GULL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLANCY, Daniel James | Director | 107 George Street EH2 3ES Edinburgh Hunter Reim United Kingdom | United Kingdom | British | 225193660001 | |||||
| COLLIER, Mark Montgomery | Director | 107 George Street EH2 3ES Edinburgh Hunter Reim United Kingdom | England | British | 70393810002 | |||||
| FINE, David Elias | Director | 107 George Street EH2 3ES Edinburgh Hunter Reim United Kingdom | England | British | 35541910005 | |||||
| HUNTER, Alexander James Summers | Director | 107 George Street EH2 3ES Edinburgh Hunter Reim United Kingdom | United Kingdom | British | 225193700001 | |||||
| NOACH, Simon | Director | 107 George Street EH2 3ES Edinburgh Hunter Reim United Kingdom | United Kingdom | British | 211874810001 | |||||
| VOON, Vincent Chee Leong | Director | 107 George Street EH2 3ES Edinburgh Hunter Reim United Kingdom | England | British | 248368790001 | |||||
| SNOWDON, James Alexander | Director | Foley Street W1W 6DS London 21a England | United Kingdom | British | 255517910001 |
Who are the persons with significant control of BONNIE GULL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander James Summers Hunter | Feb 22, 2017 | 107 George Street EH2 3ES Edinburgh Hunter Reim United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0