BOUQUET TROIS LIMITED

SC131116
93 GEORGE STREET EDINBURGH EH2 3ES

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 23 Buy now
14 Jun 2024 officers Termination of appointment of director (Richard Morris) 1 Buy now
14 Jun 2024 officers Appointment of director (Mr. Wayne David Berger) 2 Buy now
14 Jun 2024 officers Appointment of director (Mr. Gavin Steven Phillips) 2 Buy now
21 Dec 2023 accounts Annual Accounts 23 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
24 Apr 2023 accounts Annual Accounts 23 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 23 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2021 mortgage Registration of a charge 32 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 24 Buy now
13 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
01 Oct 2019 accounts Annual Accounts 22 Buy now
16 Nov 2018 accounts Annual Accounts 17 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 18 Buy now
06 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 10 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 22 Buy now
20 Apr 2016 annual-return Annual Return 3 Buy now
28 Sep 2015 accounts Annual Accounts 15 Buy now
13 Apr 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2014 accounts Annual Accounts 15 Buy now
19 Nov 2014 mortgage Registration of a charge 6 Buy now
26 Sep 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
15 Sep 2014 officers Appointment of director (Mr Richard Morris) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (John Robert Spencer) 1 Buy now
06 May 2014 annual-return Annual Return 3 Buy now
01 May 2014 officers Appointment of director (Mr John Robert Spencer) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Peter David Edward Gibson) 3 Buy now
28 Mar 2014 auditors Auditors Resignation Company 1 Buy now
28 Mar 2014 officers Termination of appointment of director (Simon Mccabe) 2 Buy now
28 Mar 2014 officers Termination of appointment of director (Scott Mccabe) 2 Buy now
28 Mar 2014 officers Termination of appointment of secretary (Esplanade Secretarial Services Limited) 2 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
01 Oct 2013 officers Change of particulars for director (Mr Simon Charles Mccabe) 3 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 officers Change of particulars for director (Mr Simon Charles Mccabe) 2 Buy now
10 Dec 2012 accounts Annual Accounts 17 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 accounts Annual Accounts 16 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Simon Charles Mccabe) 3 Buy now
01 Jul 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
09 Jun 2011 accounts Annual Accounts 15 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 officers Termination of appointment of secretary (Paul Richardson) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (David Harrop) 3 Buy now
12 Jan 2011 officers Termination of appointment of director (Simon Argall) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Mr Simon Charles Mccabe) 3 Buy now
20 Oct 2010 officers Appointment of corporate secretary (Esplanade Secretarial Services Limited) 3 Buy now
08 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2010 resolution Resolution 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Didier Tandy) 2 Buy now
28 Sep 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Sep 2010 incorporation Re Registration Memorandum Articles 27 Buy now
28 Sep 2010 resolution Resolution 1 Buy now
28 Sep 2010 change-of-name Reregistration Public To Private Company 2 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 officers Change of particulars for director (Simon Neil Argall) 2 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Mar 2010 accounts Annual Accounts 15 Buy now
17 Nov 2009 officers Change of particulars for director (Simon Neil Argall) 3 Buy now
19 Oct 2009 officers Appointment of director (Simon Neil Argall) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr David Anthony Harrop) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
12 Aug 2009 officers Director appointed david anthony harrop 2 Buy now
17 Jun 2009 officers Director's change of particulars / scott mccabe / 15/05/2009 1 Buy now
11 Jun 2009 officers Director's change of particulars / simon mccabe / 15/05/2009 1 Buy now
12 May 2009 annual-return Return made up to 12/04/09; full list of members 6 Buy now
06 Mar 2009 officers Director's change of particulars / scott mccabe / 23/02/2009 1 Buy now
25 Sep 2008 accounts Annual Accounts 13 Buy now
20 May 2008 officers Director's change of particulars / scott mccabe / 21/04/2008 1 Buy now
07 May 2008 annual-return Return made up to 12/04/08; full list of members 6 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES 1 Buy now
06 Mar 2008 officers Secretary's change of particulars paul richardson logged form 1 Buy now
05 Mar 2008 officers Appointment terminated director jane gwillim-david 1 Buy now
03 Oct 2007 accounts Annual Accounts 14 Buy now
28 Sep 2007 officers New secretary appointed 2 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
02 May 2007 annual-return Return made up to 12/04/07; full list of members 8 Buy now
09 Mar 2007 officers New director appointed 4 Buy now
01 Mar 2007 officers New director appointed 2 Buy now
10 Jan 2007 officers Director's particulars changed 1 Buy now
09 Oct 2006 officers Director's particulars changed 1 Buy now
29 Sep 2006 accounts Annual Accounts 13 Buy now
24 Aug 2006 officers New director appointed 8 Buy now
11 Aug 2006 officers New director appointed 8 Buy now