Bouquet Trois Limited

Company Name	Bouquet Trois Limited
Director	Richard Morris
Company Status	Active
Company Number	SC131116
Category	Private Limited Company
Incorporation Date	12 April 1991(33 years ago)
Previous Name	Forsyth Business Centres Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(23 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 9 months (resigned 26 January 2006)
Role	Property Developer
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 27 February 1998)
Role	Accountant
Correspondence Address	73 Stepney Road Scarborough North Yorkshire YO12 5BT

Director Name	David Clinton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1993)
Role	Property Developer
Correspondence Address	213 Westburn Road Aberdeen Aberdeenshire AB2 4QF Scotland

Director Name	Christine Ann Ash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 1997)
Role	Manager
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Director Name	Lisa Downes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(3 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1994)
Role	Business Centre Manager
Correspondence Address	52 Kinloch Avenue Stewarton Kilmarnock Ayrshire KA3 3HQ Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 October 1995)
Role	Solicitor
Correspondence Address	6 Devonshire Terrace Glasgow G12 0XF Scotland

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 October 1995)
Role	Banker
Correspondence Address	29 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Secretary Name	Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	20 January 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1998)
Role	Company Director
Correspondence Address	73 Stepney Road Scarborough North Yorkshire YO12 5BT

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	03 February 1998(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Paul Abdul Chowdhury
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 1999)
Role	Managing Director
Correspondence Address	28 Orchard Place Jesmond Newcastle Upon Tyne NE2 2DE

Secretary Name	Leslie Murray Fraser Zajac
Nationality	British
Status	Resigned
Appointed	02 March 1998(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 21 July 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 July 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Director Name	Iain Russell-Jarvie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2001)
Role	Operations Director
Correspondence Address	The Farriers House Wetherby Road Rufforth York N Yorks YO23 3QF

Director Name	Richard Mann Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(9 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 February 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Underwood Grange Underwood Drive Rawdon Leeds LS19 6LA

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 March 2014)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 March 2014)
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Mrs Deborah Louise Wrightson
Nationality	British
Status	Resigned
Appointed	21 July 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2007)
Role	Company Director
Correspondence Address	55 Curlew Drive Crossgates Scarborough North Yorkshire YO12 4TP

Director Name	Ms Jane Gwillim-David
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(15 years, 10 months after company formation)
Appointment Duration	12 months (resigned 15 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sheepdrove Park Sheepdrove Lambourn Berkshire RG17 7UN

Director Name	Mr Bruce Stewart Cameron
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(15 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 June 2007)
Role	Financial/Executive Director
Country of Residence	England
Correspondence Address	53 Nunroyd Road Moortown Leeds West Yorkshire LS17 6PH

Secretary Name	Mr Paul Richardson
Nationality	British
Status	Resigned
Appointed	14 September 2007(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree House 2 Harvest Close Strensall York North Yorkshire YO32 5SA

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Simon Neil Argall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(22 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(22 years, 11 months after company formation)
Appointment Duration	6 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(12 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 April 2004)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(16 years, 3 months after company formation)
Appointment Duration	2 months (resigned 14 September 2007)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	forsyth.co.uk
Telephone	01733 592092
Telephone region	Peterborough

Location

Registered Address	93 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300k at £1	Regus Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£993,000
Gross Profit	£106,000
Net Worth	-£1,018,000
Cash	£17,000
Current Liabilities	£785,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

31 December 2020	Delivered on: 16 January 2021 Persons entitled: Genesis Finance S.Ã€.R.L. Classification: A registered charge Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: Pathway Finance Sarl Classification: A registered charge Outstanding
16 December 1991	Delivered on: 3 January 1992 Satisfied on: 1 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 December 2023	Full accounts made up to 31 December 2022 (23 pages)
10 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
15 May 2023	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 (1 page)
24 April 2023	Full accounts made up to 31 December 2021 (23 pages)
28 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
21 January 2022	Full accounts made up to 31 December 2020 (23 pages)
25 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
16 January 2021	Registration of charge SC1311160003, created on 31 December 2020 (32 pages)
7 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
8 December 2020	Full accounts made up to 31 December 2019 (24 pages)
13 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (22 pages)
16 November 2018	Full accounts made up to 31 December 2017 (17 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (10 pages)
6 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (10 pages)
4 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
4 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
4 July 2017	Notification of Iwg Plc as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Cessation of Regus Pl as a person with significant control on 4 July 2017 (1 page)
15 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/09/2017 (6 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/09/2017 (6 pages)
30 September 2016	Full accounts made up to 31 December 2015 (22 pages)
30 September 2016	Full accounts made up to 31 December 2015 (22 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 300,000 (3 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 300,000 (3 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 300,000 (3 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 300,000 (3 pages)
8 January 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
8 January 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
22 December 2014	Full accounts made up to 28 February 2014 (15 pages)
22 December 2014	Full accounts made up to 28 February 2014 (15 pages)
19 November 2014	Registration of charge SC1311160002, created on 13 November 2014 (6 pages)
19 November 2014	Registration of charge SC1311160002, created on 13 November 2014 (6 pages)
26 September 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
26 September 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
15 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014. (1 page)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014. (1 page)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014. (1 page)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 300,000 (3 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 300,000 (3 pages)
1 May 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
1 May 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
8 April 2014	Appointment of Mr Peter David Edward Gibson as a director (3 pages)
8 April 2014	Appointment of Mr Peter David Edward Gibson as a director (3 pages)
28 March 2014	Termination of appointment of Esplanade Secretarial Services Limited as a secretary (2 pages)
28 March 2014	Termination of appointment of Esplanade Secretarial Services Limited as a secretary (2 pages)
28 March 2014	Auditor's resignation (1 page)
28 March 2014	Auditor's resignation (1 page)
28 March 2014	Termination of appointment of Simon Mccabe as a director (2 pages)
28 March 2014	Termination of appointment of Scott Mccabe as a director (2 pages)
28 March 2014	Termination of appointment of Scott Mccabe as a director (2 pages)
28 March 2014	Termination of appointment of Simon Mccabe as a director (2 pages)
3 October 2013	Full accounts made up to 28 February 2013 (15 pages)
3 October 2013	Full accounts made up to 28 February 2013 (15 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
10 December 2012	Full accounts made up to 29 February 2012 (17 pages)
10 December 2012	Full accounts made up to 29 February 2012 (17 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Full accounts made up to 28 February 2011 (16 pages)
24 January 2012	Full accounts made up to 28 February 2011 (16 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
1 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 June 2011	Full accounts made up to 28 February 2010 (15 pages)
9 June 2011	Full accounts made up to 28 February 2010 (15 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Paul Richardson as a secretary (1 page)
19 April 2011	Termination of appointment of Paul Richardson as a secretary (1 page)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
15 February 2011	Termination of appointment of David Harrop as a director (3 pages)
15 February 2011	Termination of appointment of David Harrop as a director (3 pages)
12 January 2011	Termination of appointment of Simon Argall as a director (2 pages)
12 January 2011	Termination of appointment of Simon Argall as a director (2 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
20 October 2010	Appointment of Esplanade Secretarial Services Limited as a secretary (3 pages)
20 October 2010	Appointment of Esplanade Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-29 (1 page)
8 October 2010	Company name changed forsyth business centres LIMITED\certificate issued on 08/10/10 CONNOT ‐ (3 pages)
8 October 2010	Company name changed forsyth business centres LIMITED\certificate issued on 08/10/10 CONNOT ‐ (3 pages)
8 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-29 (1 page)
1 October 2010	Termination of appointment of Didier Tandy as a director (2 pages)
1 October 2010	Termination of appointment of Didier Tandy as a director (2 pages)
28 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 September 2010	Re-registration of Memorandum and Articles (27 pages)
28 September 2010	Re-registration from a public company to a private limited company (2 pages)
28 September 2010	Re-registration from a public company to a private limited company (2 pages)
28 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2010	Re-registration of Memorandum and Articles (27 pages)
20 April 2010	Director's details changed for Simon Neil Argall on 12 April 2010 (2 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Simon Neil Argall on 12 April 2010 (2 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
15 March 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010 (2 pages)
15 March 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010 (2 pages)
12 March 2010	Full accounts made up to 28 February 2009 (15 pages)
12 March 2010	Full accounts made up to 28 February 2009 (15 pages)
17 November 2009	Director's details changed for Simon Neil Argall on 9 November 2009 (3 pages)
17 November 2009	Director's details changed for Simon Neil Argall on 9 November 2009 (3 pages)
17 November 2009	Director's details changed for Simon Neil Argall on 9 November 2009 (3 pages)
19 October 2009	Appointment of Simon Neil Argall as a director (2 pages)
19 October 2009	Appointment of Simon Neil Argall as a director (2 pages)
9 October 2009	Director's details changed for Mr David Anthony Harrop on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr David Anthony Harrop on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr David Anthony Harrop on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
12 August 2009	Director appointed david anthony harrop (2 pages)
12 August 2009	Director appointed david anthony harrop (2 pages)
17 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
17 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
11 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
11 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
12 May 2009	Return made up to 12/04/09; full list of members (6 pages)
12 May 2009	Return made up to 12/04/09; full list of members (6 pages)
6 March 2009	Director's change of particulars / scott mccabe / 23/02/2009 (1 page)
6 March 2009	Director's change of particulars / scott mccabe / 23/02/2009 (1 page)
25 September 2008	Full accounts made up to 29 February 2008 (13 pages)
25 September 2008	Full accounts made up to 29 February 2008 (13 pages)
20 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
20 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
7 May 2008	Return made up to 12/04/08; full list of members (6 pages)
7 May 2008	Return made up to 12/04/08; full list of members (6 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
6 March 2008	Secretary's change of particulars paul richardson logged form (1 page)
6 March 2008	Secretary's change of particulars paul richardson logged form (1 page)
5 March 2008	Appointment terminated director jane gwillim-david (1 page)
5 March 2008	Appointment terminated director jane gwillim-david (1 page)
3 October 2007	Full accounts made up to 28 February 2007 (14 pages)
3 October 2007	Full accounts made up to 28 February 2007 (14 pages)
28 September 2007	New secretary appointed (2 pages)
28 September 2007	New secretary appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 12/04/07; full list of members (8 pages)
2 May 2007	Return made up to 12/04/07; full list of members (8 pages)
9 March 2007	New director appointed (4 pages)
9 March 2007	New director appointed (4 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
29 September 2006	Full accounts made up to 28 February 2006 (13 pages)
29 September 2006	Full accounts made up to 28 February 2006 (13 pages)
24 August 2006	New director appointed (8 pages)
24 August 2006	New director appointed (8 pages)
11 August 2006	New director appointed (8 pages)
11 August 2006	New director appointed (8 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
11 May 2006	Return made up to 12/04/06; full list of members (8 pages)
11 May 2006	Return made up to 12/04/06; full list of members (8 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
7 July 2005	Full accounts made up to 28 February 2005 (15 pages)
7 July 2005	Full accounts made up to 28 February 2005 (15 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 12/04/05; full list of members (8 pages)
22 April 2005	Return made up to 12/04/05; full list of members (8 pages)
19 August 2004	Full accounts made up to 29 February 2004 (16 pages)
19 August 2004	Full accounts made up to 29 February 2004 (16 pages)
2 May 2004	Secretary resigned (1 page)
2 May 2004	Secretary resigned (1 page)
2 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
2 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
2 March 2004	Auditor's resignation (1 page)
2 March 2004	Auditor's resignation (1 page)
29 September 2003	Full accounts made up to 28 February 2003 (12 pages)
29 September 2003	Full accounts made up to 28 February 2003 (12 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
15 April 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 April 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
30 September 2002	Full accounts made up to 28 February 2002 (12 pages)
30 September 2002	Full accounts made up to 28 February 2002 (12 pages)
3 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2002	Director resigned (1 page)
30 March 2002	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
3 October 2001	Full accounts made up to 28 February 2001 (11 pages)
3 October 2001	Full accounts made up to 28 February 2001 (11 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
4 May 2001	Return made up to 12/04/01; full list of members (8 pages)
4 May 2001	Return made up to 12/04/01; full list of members (8 pages)
4 May 2001	New director appointed (3 pages)
4 May 2001	New director appointed (3 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
30 October 2000	Secretary's particulars changed (1 page)
30 October 2000	Secretary's particulars changed (1 page)
5 October 2000	Full accounts made up to 29 February 2000 (11 pages)
5 October 2000	Full accounts made up to 29 February 2000 (11 pages)
8 May 2000	Return made up to 12/04/00; full list of members (8 pages)
8 May 2000	Return made up to 12/04/00; full list of members (8 pages)
14 April 2000	Ad 03/12/99--------- Â£ si 250900@1=250900 Â£ ic 49100/300000 (2 pages)
14 April 2000	Ad 03/12/99--------- Â£ si 250900@1=250900 Â£ ic 49100/300000 (2 pages)
6 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 2000	Â£ nc 50000/300000 03/12/99 (1 page)
6 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 2000	Â£ nc 50000/300000 03/12/99 (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
21 December 1999	Certificate of authorisation to commence business and borrow (1 page)
21 December 1999	Certificate of authorisation to commence business and borrow (1 page)
20 December 1999	Application to commence business (2 pages)
20 December 1999	Application to commence business (2 pages)
10 November 1999	Memorandum and Articles of Association (11 pages)
10 November 1999	Memorandum and Articles of Association (11 pages)
9 November 1999	Ad 01/03/99--------- Â£ si 49000@1 (2 pages)
9 November 1999	Â£ nc 1000/50000 01/03/99 (1 page)
9 November 1999	Â£ nc 1000/50000 01/03/99 (1 page)
9 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1999	Ad 01/03/99--------- Â£ si 49000@1 (2 pages)
9 November 1999	Application for reregistration from private to PLC (2 pages)
9 November 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
9 November 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
9 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1999	Application for reregistration from private to PLC (2 pages)
29 July 1999	Full accounts made up to 28 February 1999 (10 pages)
29 July 1999	Full accounts made up to 28 February 1999 (10 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
22 April 1999	Return made up to 12/04/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 April 1999	Return made up to 12/04/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 April 1999	Registered office changed on 03/04/99 from: 1ST floor rwf house 5 renfield street glasgow, G2 5EZ (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 1ST floor rwf house 5 renfield street glasgow, G2 5EZ (1 page)
24 September 1998	Full accounts made up to 28 February 1998 (10 pages)
24 September 1998	Full accounts made up to 28 February 1998 (10 pages)
5 May 1998	Return made up to 12/04/98; full list of members 363(287) ‐ Registered office changed on 05/05/98 (9 pages)
5 May 1998	Return made up to 12/04/98; full list of members 363(287) ‐ Registered office changed on 05/05/98 (9 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New secretary appointed (1 page)
16 February 1998	New secretary appointed (1 page)
12 November 1997	Full accounts made up to 28 February 1997 (10 pages)
12 November 1997	Full accounts made up to 28 February 1997 (10 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
3 February 1997	New secretary appointed (1 page)
3 February 1997	New secretary appointed (1 page)
21 October 1996	Full accounts made up to 29 February 1996 (10 pages)
21 October 1996	Full accounts made up to 29 February 1996 (10 pages)
2 May 1996	Return made up to 12/04/96; full list of members (10 pages)
2 May 1996	Return made up to 12/04/96; full list of members (10 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
8 June 1995	Full accounts made up to 28 February 1995 (10 pages)
8 June 1995	Full accounts made up to 28 February 1995 (10 pages)
11 May 1995	Return made up to 12/04/95; full list of members (22 pages)
11 May 1995	Return made up to 12/04/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 January 1992	Partic of mort/charge 965 (3 pages)
3 January 1992	Partic of mort/charge 965 (3 pages)
6 June 1991	Company name changed hireoffer LIMITED\certificate issued on 06/06/91 (2 pages)
6 June 1991	Company name changed hireoffer LIMITED\certificate issued on 06/06/91 (2 pages)
12 April 1991	Incorporation (8 pages)
12 April 1991	Incorporation (8 pages)

Bouquet Trois Limited

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