THE BONGO CLUB LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE BONGO CLUB LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE BONGO CLUB LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: SC236377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE BONGO CLUB LIMITED - EDINBURGH

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

66 COWGATE
EDINBURGH
EH1 1JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA JANE DONNELLY Feb 1988 Scottish Director 2023-05-16 CURRENT
MR ALASTAIR COOK Apr 1971 British Director 2023-12-05 CURRENT
MR PHILIP JOHN DENNING Feb 1959 British Director 2002-09-18 CURRENT
ALASTAIR HILL Jul 1971 British Secretary 2005-03-15 CURRENT
MR CRAIG CAMPBELL Aug 1967 British Director 2024-03-08 CURRENT
MS IDA CASILLI Oct 1982 British Director 2021-10-01 CURRENT
ELIZABETH EMMA CUSCHIERA Jul 1970 British Director 2023-05-16 CURRENT
MR DAVID STEVENSON Nov 1979 British Director 2015-06-15 CURRENT
MR COLIN JAMES SMITH Aug 1968 Scottish Director 2023-05-16 CURRENT
ALASTAIR HILL Jul 1971 British Director 2006-02-01 CURRENT
MR PHILIP JOHN DENNING Feb 1959 British Secretary 2002-09-18 UNTIL 2005-03-15 RESIGNED
MR JOSEPH TREE Feb 1972 British Director 2015-11-30 UNTIL 2018-09-26 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 2002-09-04 UNTIL 2002-09-18 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 2002-09-04 UNTIL 2002-09-18 RESIGNED
MISS MELANIE TOUTAKOVA Mar 1995 French Director 2021-10-01 UNTIL 2023-06-05 RESIGNED
ANNE-MARIE CULHANE Jul 1971 British Director 2002-09-18 UNTIL 2003-06-13 RESIGNED
GREGOR MAIR Jun 1957 Scottish Director 2012-01-01 UNTIL 2023-01-11 RESIGNED
MS DANIELLE SUSAN LYNCH May 1987 Irish Director 2015-11-30 UNTIL 2018-01-24 RESIGNED
MR JOHN IVITSKY MOLLESON Jan 1940 British Director 2002-09-18 UNTIL 2016-04-03 RESIGNED
MR ROLAND LYNER REID Mar 1958 Scottish Director 2012-01-01 UNTIL 2017-09-30 RESIGNED
MRS FIONA MARY LOGUE May 1956 British Director 2019-03-14 UNTIL 2023-10-31 RESIGNED
MS AILEEN HOPE Jul 1969 American Director 2012-01-01 UNTIL 2014-04-07 RESIGNED
RICHARD FORSYTH Feb 1948 British Director 2003-05-09 UNTIL 2005-09-01 RESIGNED
MS ELAINE DOHERTY Jul 1967 British Director 2018-12-05 UNTIL 2021-02-25 RESIGNED
MR MICHAEL DAVIDSON Jan 1956 Scottish Director 2013-01-01 UNTIL 2023-05-16 RESIGNED
MS JANE IRENE CHRISTIE Jun 1974 Canadian Director 2015-11-30 UNTIL 2017-01-17 RESIGNED
MS JANE IRENE CHRISTIE Jun 1971 Canadian Director 2015-11-30 UNTIL 2015-11-30 RESIGNED
MS FIONA CARR Feb 1976 British Director 2018-05-01 UNTIL 2021-12-10 RESIGNED
CARENA MARIA BROGAN Jul 1962 British Director 2003-05-23 UNTIL 2018-09-26 RESIGNED
MS VANESSA BOYD Jun 1988 Scottish Director 2015-11-30 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Out Of The Blue Arts & Education Trust 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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