The Bonnie Badger Limited
SC592199
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
Former
corporate secretary · Resigned 22/03/2018
director · Resigned 23/03/2018
director · Resigned 08/10/2021
secretary · Resigned 14/11/2021
director · Resigned 14/11/2021
director · Resigned 14/11/2021
director · Resigned 17/05/2022
director · Resigned 17/05/2022
Persons with Significant Control
Mr Thomas William Kitchin
British · Scotland · Age 49
Kitchin Head Office, 108 Commercial Street, Edinburgh, EH6 6NF
Notified 31/01/2024
Mrs Michaela Berselius Kitchin
British · Scotland · Age 50
Kitchin Head Office, 108 Commercial Street, Edinburgh, EH6 6NF
Notified 31/01/2024
Former PSCs
Tom Kitchin Limited
Ceased 31/01/2024
Charges1 outstanding
AIB GROUP (UK) P.L.C
Change History
Active
Private Limited Company
KITCHIN HEAD OFFICE
EDINBURGH
Filing History45 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
cessation of a person with significant control
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
memorandum articles
resolution
capital name of class of shares
capital alter shares subdivision
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
resolution
resolution
appoint person director company with name date
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
incorporation company