BOUQUET TROIS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BOUQUET TROIS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BOUQUET TROIS LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: SC131116. The accounts status is FULL and accounts are next due on 30/09/2024.
BOUQUET TROIS LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: SC131116. The accounts status is FULL and accounts are next due on 30/09/2024.
BOUQUET TROIS LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
93 GEORGE STREET
EDINBURGH
EH2 3ES
This Company Originates in : United Kingdom
Previous trading names include:
FORSYTH BUSINESS CENTRES LIMITED (until 08/10/2010)
FORSYTH BUSINESS CENTRES LIMITED (until 08/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 1991-05-02 UNTIL 2006-01-26 | RESIGNED |
LISA DOWNES | Aug 1960 | British | Director | 1994-05-13 UNTIL 1994-12-31 | RESIGNED |
MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2003-07-01 UNTIL 2014-03-07 | RESIGNED |
MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2001-10-01 UNTIL 2014-03-07 | RESIGNED |
IAIN RUSSELL-JARVIE | Jul 1948 | British | Director | 1999-12-17 UNTIL 2001-07-16 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 1999-05-01 UNTIL 2004-03-11 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
MR DAVID ANTHONY HARROP | Apr 1970 | British | Director | 2009-07-27 UNTIL 2011-02-07 | RESIGNED |
MS JANE GWILLIM-DAVID | Jan 1964 | British | Director | 2007-02-19 UNTIL 2008-02-15 | RESIGNED |
MR JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2014-03-07 UNTIL 2014-09-05 | RESIGNED |
CHRISTINE ANN ASH | Dec 1946 | Secretary | 1991-05-02 UNTIL 1997-02-28 | RESIGNED | |
LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 1998-03-02 UNTIL 2003-09-01 | RESIGNED | |
MRS DEBORAH LOUISE WRIGHTSON | Aug 1969 | British | Secretary | 2006-07-21 UNTIL 2007-09-14 | RESIGNED |
MR PAUL RICHARDSON | May 1964 | British | Secretary | 2007-09-14 UNTIL 2010-09-29 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 1998-02-03 UNTIL 2006-07-21 | RESIGNED |
HILARY JOAN COOPER | Jul 1953 | Secretary | 1997-01-20 UNTIL 1998-02-27 | RESIGNED | |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-04-12 UNTIL 1991-05-02 | RESIGNED | ||
MR BRUCE STEWART CAMERON | Apr 1969 | British | Director | 2007-02-19 UNTIL 2007-06-08 | RESIGNED |
ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-20 UNTIL 2014-03-07 | RESIGNED | ||
ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-10 UNTIL 2007-09-14 | RESIGNED | ||
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2004-04-01 | RESIGNED | ||
MR SIMON NEIL ARGALL | Apr 1968 | British | Director | 2009-09-25 UNTIL 2010-12-30 | RESIGNED |
CHRISTINE ANN ASH | Dec 1946 | Director | 1991-05-02 UNTIL 1997-02-28 | RESIGNED | |
JOHN BARKLEY | Apr 1948 | British | Director | 1994-10-05 UNTIL 1995-10-16 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 1994-10-05 UNTIL 1995-10-16 | RESIGNED |
MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 1999-06-01 UNTIL 2006-07-21 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-04-12 UNTIL 1991-05-02 | RESIGNED | ||
DAVID CLINTON | Jan 1950 | British | Director | 1991-05-02 UNTIL 1993-02-16 | RESIGNED |
HILARY JOAN COOPER | Jul 1953 | Director | 1991-05-02 UNTIL 1998-02-27 | RESIGNED | |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 1999-05-01 UNTIL 2006-07-21 | RESIGNED |
PAUL ABDUL CHOWDHURY | Mar 1964 | British | Director | 1998-02-27 UNTIL 1999-12-17 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-03-07 UNTIL 2019-10-28 | RESIGNED |
RICHARD MANN TAYLOR | Jun 1947 | British | Director | 2001-03-01 UNTIL 2002-02-28 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2006-07-21 UNTIL 2010-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2016-12-19 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Plc | 2016-10-31 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Group Limited | 2016-04-06 - 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |