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Bouquet Trois Limited, EH2 3ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOUQUET TROIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bouquet Trois Limited. The company was founded 33 years ago and was given the registration number SC131116. The firm's registered office is in EDINBURGH. You can find them at 93 George Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOUQUET TROIS LIMITED
Company Number:SC131116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:93 George Street, Edinburgh, EH2 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, George Street, Edinburgh, EH2 3ES

Director01 September 2014Active
18 Holbeck Avenue, Scarborough, YO11 2XQ

Secretary02 May 1991Active
73 Stepney Road, Scarborough, YO12 5BT

Secretary20 January 1997Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL

Secretary03 February 1998Active
Appletree House, 2 Harvest Close, Strensall, York, YO32 5SA

Secretary14 September 2007Active
55 Curlew Drive, Crossgates, Scarborough, YO12 4TP

Secretary21 July 2006Active
20 Franklin Street, Scarborough, YO12 7JU

Secretary02 March 1998Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Corporate Secretary20 September 2010Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Corporate Secretary10 July 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 April 1991Active
93 George Street, Edinburgh, EH2 3ES

Corporate Secretary01 September 2003Active
Bramall Lane, Cherry Street, Sheffield, S2 4SU

Director25 September 2009Active
18 Holbeck Avenue, Scarborough, YO11 2XQ

Director02 May 1991Active
29 Castleton Drive, Newton Mearns, Glasgow, Scotland, G77 5LE

Director05 October 1994Active
6 Devonshire Terrace, Glasgow, G12 0XF

Director05 October 1994Active
Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

Director01 June 1999Active
53 Nunroyd Road, Moortown, Leeds, LS17 6PH

Director19 February 2007Active
28 Orchard Place, Jesmond, Newcastle Upon Tyne, NE2 2DE

Director27 February 1998Active
213 Westburn Road, Aberdeen, AB2 4QF

Director02 May 1991Active
73 Stepney Road, Scarborough, YO12 5BT

Director02 May 1991Active
45 Blairston Avenue, Bothwell, G71 8SA

Director01 May 1999Active
52 Kinloch Avenue, Stewarton, Kilmarnock, KA3 3HQ

Director13 May 1994Active
93, George Street, Edinburgh, EH2 3ES

Director07 March 2014Active
Sheepdrove Park, Sheepdrove, Lambourn, RG17 7UN

Director19 February 2007Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director27 July 2009Active
93, George Street, Edinburgh, EH2 3ES

Director06 February 2020Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL

Director01 May 1999Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ

Director02 May 1991Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director01 October 2001Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director01 July 2003Active
The Farriers House, Wetherby Road, Rufforth York, YO23 3QF

Director17 December 1999Active
93, George Street, Edinburgh, EH2 3ES

Director07 March 2014Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director21 July 2006Active
Underwood Grange, Underwood Drive, Rawdon, LS19 6LA

Director01 March 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 April 1991Active

People with Significant Control

Iwg Plc
Notified on:19 December 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, Jersey, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regus Plc
Notified on:31 October 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regus Group Limited
Notified on:06 April 2016
Status:Active
Address:2, Kingdom Street, London, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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