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 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
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 |