| Company Name | Bonnie Thistle Limited |
|---|---|
| Company Status | Active |
| Company Number | SC658112 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2020(4 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 | Mr James Johnston Black |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Alexander Davidson Brewster |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Ms Siobhan Louise Brewster |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2020(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Douglas John Brown |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Norman Alan Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2020(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
Location
| Registered Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Charges
| 9 June 2023 | Delivered on: 19 June 2023 Persons entitled: Breedon Trading Limited Classification: A registered charge Particulars: All and whole the land shown delineated in red on the plan annexed and signed as relative to the standard security; which area or piece of ground forms part and portion of that area of ground or piece of ground known as and forming site 3 (or otherwise known as 'two twenties field"), newbridge registered in the land register of scotland under title number MID238047. Outstanding |
|---|---|
| 9 June 2023 | Delivered on: 19 June 2023 Persons entitled: Breedon Trading Limited Classification: A registered charge Particulars: All and whole the land shown delineated in red on the plan annexed and signed as relative. To the standard security; which area or piece of ground forms part and portion of that area of ground or piece of ground known as and forming site 3 (or otherwise known as "two twenties field"), newbridge registered in the land register of scotland under title number MID238047. Outstanding |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 13 December 2023 | Cessation of Douglas John Brown as a person with significant control on 6 June 2022 (1 page) |
| 13 December 2023 | Cessation of Norman Alan Smith as a person with significant control on 6 June 2022 (1 page) |
| 25 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 19 June 2023 | Registration of charge SC6581120001, created on 9 June 2023 (6 pages) |
| 19 June 2023 | Registration of charge SC6581120002, created on 9 June 2023 (6 pages) |
| 4 January 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 20 October 2022 | Termination of appointment of Norman Alan Smith as a director on 6 June 2022 (1 page) |
| 20 October 2022 | Termination of appointment of Douglas John Brown as a director on 6 June 2022 (1 page) |
| 20 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 29 April 2022 | Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 6 st Colme Street Edinburgh EH3 6AD on 29 April 2022 (1 page) |
| 5 April 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 5 April 2022 (1 page) |
| 2 February 2022 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 21 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 22 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 10 September 2020 | Confirmation statement made on 9 September 2020 with updates (5 pages) |
| 26 August 2020 | Notification of James Johnston Black as a person with significant control on 25 August 2020 (2 pages) |
| 26 August 2020 | Notification of Siobhan Louise Brewster as a person with significant control on 25 August 2020 (2 pages) |
| 26 August 2020 | Notification of Alexander Davidson Brewster as a person with significant control on 25 August 2020 (2 pages) |
| 26 August 2020 | Notification of Douglas John Brown as a person with significant control on 25 August 2020 (2 pages) |
| 26 August 2020 | Cessation of Brodies Nominees Limited as a person with significant control on 25 August 2020 (1 page) |
| 26 August 2020 | Notification of Norman Alan Smith as a person with significant control on 25 August 2020 (2 pages) |
| 23 March 2020 | Incorporation
Statement of capital on 2020-03-23
|