BUBBLE & GOOSE HOLDINGS LIMITED

Overview

Company Name	BUBBLE & GOOSE HOLDINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC606929
Jurisdiction	Scotland
Date of Creation	Aug 31, 2018

Summary

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

What is the purpose of BUBBLE & GOOSE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUBBLE & GOOSE HOLDINGS LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUBBLE & GOOSE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 244 LIMITED	Aug 31, 2018	Aug 31, 2018

What are the latest accounts for BUBBLE & GOOSE HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for BUBBLE & GOOSE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for BUBBLE & GOOSE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 15, 2025

Confirmation statement made on Aug 15, 2025 with no updates

3 pages

CS01

Jul 29, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 17, 2024

Confirmation statement made on Aug 30, 2024 with no updates

3 pages

CS01

Jun 20, 2024

Micro company accounts made up to Aug 31, 2023

3 pages

Aug 30, 2023

Confirmation statement made on Aug 30, 2023 with no updates

3 pages

CS01

Jul 12, 2023

Micro company accounts made up to Aug 31, 2022

3 pages

Sep 12, 2022

Confirmation statement made on Aug 30, 2022 with no updates

3 pages

CS01

May 31, 2022

Micro company accounts made up to Aug 31, 2021

3 pages

Oct 06, 2021

Confirmation statement made on Aug 30, 2021 with no updates

3 pages

CS01

Sep 15, 2020

Confirmation statement made on Aug 30, 2020 with no updates

3 pages

CS01

Sep 15, 2020

Micro company accounts made up to Aug 31, 2020

3 pages

Sep 15, 2020

Micro company accounts made up to Aug 31, 2019

3 pages

Sep 12, 2019

Confirmation statement made on Aug 30, 2019 with updates

4 pages

CS01

Dec 13, 2018

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 05, 2018

Notification of Alistair Gordon as a person with significant control on Dec 05, 2018

2 pages

PSC01

Dec 05, 2018

Withdrawal of a person with significant control statement on Dec 05, 2018

2 pages

PSC09

Dec 05, 2018

Termination of appointment of David Alan Rennie as a director on Dec 05, 2018

1 pages

TM01

Dec 05, 2018

Termination of appointment of Neil David Forbes as a director on Dec 05, 2018

1 pages

TM01

Dec 05, 2018

Appointment of Mr Alistair Gordon as a director on Dec 05, 2018

2 pages

AP01

Nov 20, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 20, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 19, 2018	RES15

Aug 31, 2018

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 31, 2018	Model articles adopted	MODEL ARTICLES
capital	Aug 31, 2018	Statement of capital on Aug 31, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of BUBBLE & GOOSE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Aug 31, 2018

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

GORDON, Alistair

Dec 05, 2018

Director

Clyde Street

IV18 0DY Invergordon

United Kingdom

British

1981-10

Manager

167879810001

FORBES, Neil David

Aug 31, 2018

Dec 05, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

Solicitor

79872120002

RENNIE, David Alan

Aug 31, 2018

Dec 05, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1953-10

Solicitor

141766890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUBBLE & GOOSE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Gordon Clyde Street IV18 0DY Invergordon 42 United Kingdom	Dec 05, 2018	Clyde Street IV18 0DY Invergordon 42 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BUBBLE & GOOSE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 31, 2018	Dec 05, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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