| Company Name | Bonnie Gull Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC558400 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2017(7 years, 2 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Daniel James Clancy |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter Reim 107 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Alexander James Summers Hunter |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter Reim 107 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Simon Noach |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter Reim 107 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Mr Mark Montgomery Collier |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunter Reim 107 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Mr David Elias Fine |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunter Reim 107 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Mr Vincent Chee Leong Voon |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2018(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hunter Reim 107 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Mr James Alexander Snowdon |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2019(1 year, 11 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 | Hunter Reim 107 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Filing History
| 4 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
|---|---|
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 31 January 2020 | Termination of appointment of James Alexander Snowdon as a director on 31 January 2020 (1 page) |
| 10 March 2019 | Confirmation statement made on 21 February 2019 with updates (21 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 19 February 2019 | Appointment of Mr James Snowdon as a director on 16 February 2019 (2 pages) |
| 12 July 2018 | Appointment of Mr Vincent Chee Leong Voon as a director on 22 June 2018 (2 pages) |
| 21 June 2018 | Statement of capital following an allotment of shares on 30 May 2018
|
| 30 May 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 29 May 2018 | Resolutions
|
| 3 May 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 23 February 2018 | Confirmation statement made on 21 February 2018 with updates (6 pages) |
| 15 February 2018 | Change of details for Alexander James Summers Hunter as a person with significant control on 17 March 2017 (2 pages) |
| 6 February 2018 | Previous accounting period shortened from 28 February 2018 to 31 May 2017 (1 page) |
| 17 January 2018 | Change of details for Alexander James Summers Hunter as a person with significant control on 17 March 2017 (2 pages) |
| 9 November 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 9 November 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|