Bonnie Gull Ltd.

Company Name	Bonnie Gull Ltd.
Company Status	Dissolved
Company Number	SC400086
Category	Private Limited Company
Incorporation Date	24 May 2011(12 years, 11 months ago)
Dissolution Date	3 July 2023 (9 months, 3 weeks ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Alexander James Summers Hunter
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2011(same day as company formation)
Role	Aviation Consultant
Country of Residence	England
Correspondence Address	4th Floor 104 Oxford Street London W1D 1LP

Director Name	Mr Daniel James Clancy
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(1 week, 1 day after company formation)
Appointment Duration	12 years, 1 month (closed 03 July 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/0 Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mr Mark Montgomery Collier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/0 Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mr David Elias Fine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/0 Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mr Simon Noach
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/0 Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mr James Alexander Snowdon
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2019(7 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2020)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	21a Foley Street London W1W 6DS

Location

Registered Address	C/0 Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

217.9k at £0.01	Barry Ivor Fine 7.32% Ordinary
192.1k at £0.01	Robert Noach 6.45% Ordinary
142.4k at £0.01	Simon Noach 4.78% Ordinary
141.7k at £0.01	Sam Leon 4.76% Ordinary
104.5k at £0.01	Leslie Jonathan Sief 3.51% Ordinary
103.7k at £0.01	Bimaljit Sandhu 3.48% Ordinary
87.1k at £0.01	Edward Stanbury 2.93% Ordinary
83.1k at £0.01	James Byrne 2.79% Ordinary
83.1k at £0.01	Michael Byrne 2.79% Ordinary
71.2k at £0.01	Giovanna Di Martino 2.39% Ordinary
71.2k at £0.01	Giuseppi Di Martino 2.39% Ordinary
550.1k at £0.01	David Elias Fine 18.48% Ordinary
354.1k at £0.01	Mark Collier 11.90% Ordinary
352.3k at £0.01	Alex Hunter 11.84% Ordinary
352.3k at £0.01	Daniel Clancy 11.84% Ordinary
53.4k at £0.01	Roland Morse 1.79% Ordinary
16k at £0.01	Luke Robinson 0.54% Ordinary

Financials

Year	2014
Net Worth	£96,586
Cash	£30,418
Current Liabilities	£157,895

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Charges

30 September 2014	Delivered on: 14 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

3 July 2023	Final Gazette dissolved following liquidation (1 page)
3 April 2023	Final account prior to dissolution in a winding-up by the court (14 pages)
13 September 2021	Court order in a winding-up (& Court Order attachment) (4 pages)
9 September 2021	Registered office address changed from C/O Hunter Reim 107 George Street Edinburgh EH2 3ES to C/0 Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 9 September 2021 (2 pages)
15 June 2021	Compulsory strike-off action has been suspended (1 page)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
31 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 January 2020	Termination of appointment of James Alexander Snowdon as a director on 31 January 2020 (1 page)
13 January 2020	Current accounting period shortened from 30 May 2019 to 31 December 2018 (1 page)
9 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
19 February 2019	Appointment of Mr James Snowdon as a director on 16 February 2019 (2 pages)
31 July 2018	Confirmation statement made on 29 June 2018 with updates (6 pages)
30 May 2018	Amended accounts made up to 31 May 2016 (9 pages)
30 May 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
5 March 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (3 pages)
19 September 2017	Director's details changed for Mr Alexander James Summers Hunter on 1 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Simon Noach on 19 September 2017 (2 pages)
19 September 2017	Notification of Bonnie Gull Holdings Limited as a person with significant control on 17 March 2017 (2 pages)
19 September 2017	Notification of Bonnie Gull Holdings Limited as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr David Elias Fine on 19 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 29 June 2017 with updates (6 pages)
19 September 2017	Director's details changed for Mr David Elias Fine on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Alexander James Summers Hunter on 1 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Simon Noach on 19 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 29 June 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 37,161.62 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 37,161.62 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 29,761.74 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 29,761.74 (7 pages)
28 June 2016	Appointment of Mr David Elias Fine as a director on 24 March 2014 (2 pages)
28 June 2016	Appointment of Mr Simon Noach as a director on 24 March 2014 (2 pages)
28 June 2016	Appointment of Mr Simon Noach as a director on 24 March 2014 (2 pages)
28 June 2016	Appointment of Mr David Elias Fine as a director on 24 March 2014 (2 pages)
28 June 2016	Appointment of Mr Mark Collier as a director on 24 March 2014 (2 pages)
28 June 2016	Appointment of Mr Mark Collier as a director on 24 March 2014 (2 pages)
7 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 29,761.74 (5 pages)
7 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 29,761.74 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 July 2015	Director's details changed for Mr Daniel James Clancy on 27 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Daniel James Clancy on 27 July 2015 (2 pages)
26 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 29,761.74 (5 pages)
26 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 29,761.74 (5 pages)
16 March 2015	Registered office address changed from C/O Alex Hunter 17 Rutland Street Edinburgh EH1 2AE United Kingdom to C/O Hunter Reim 107 George Street Edinburgh EH2 3ES on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from C/O Alex Hunter 17 Rutland Street Edinburgh EH1 2AE United Kingdom to C/O Hunter Reim 107 George Street Edinburgh EH2 3ES on 16 March 2015 (1 page)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 October 2014	Registration of charge SC4000860001, created on 30 September 2014 (19 pages)
14 October 2014	Registration of charge SC4000860001, created on 30 September 2014 (19 pages)
11 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 24,999.86 (15 pages)
11 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 24,999.86 (15 pages)
22 May 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 24,999.86 (4 pages)
22 May 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 24,999.86 (4 pages)
22 May 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 24,999.86 (4 pages)
15 May 2014	Amended accounts made up to 31 May 2013 (4 pages)
15 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
15 May 2014	Amended accounts made up to 31 May 2013 (4 pages)
15 May 2014	Sub-division of shares on 20 August 2012 (5 pages)
15 May 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (17 pages)
15 May 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (17 pages)
15 May 2014	Sub-division of shares on 20 August 2012 (5 pages)
15 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
26 November 2013	Director's details changed for Mr Alexander James Summers Hunter on 18 January 2013 (2 pages)
26 November 2013	Director's details changed for Mr Daniel James Clancy on 1 January 2013 (2 pages)
26 November 2013	Director's details changed for Mr Daniel James Clancy on 1 January 2013 (2 pages)
26 November 2013	Director's details changed for Mr Alexander James Summers Hunter on 18 January 2013 (2 pages)
26 November 2013	Director's details changed for Mr Daniel James Clancy on 1 January 2013 (2 pages)
26 November 2013	Director's details changed for Mr Alexander James Summers Hunter on 18 January 2013 (2 pages)
26 November 2013	Director's details changed for Mr Alexander James Summers Hunter on 18 January 2013 (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2014. (7 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2014. (7 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 December 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 267,595 ANNOTATION A second filed SH01 was registered on 15/05/2014. (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 267,595 ANNOTATION A second filed SH01 was registered on 15/05/2014. (4 pages)
25 June 2012	Appointment of Daniel Clancy as a director (2 pages)
25 June 2012	Appointment of Daniel Clancy as a director (2 pages)
25 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bonnie Gull Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland