Companies House does not verify the accuracy of the information filed

Advanced company search

BONNIE AND WILD LIMITED

Company number SC643961

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	PSC01	Notification of Scott Murdoch as a person with significant control on 2 February 2021	View PDF Notification of Scott Murdoch as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC01	Notification of Charles Mcalpine as a person with significant control on 2 February 2021	View PDF Notification of Charles Mcalpine as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 61.19	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 61.19 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	PSC07	Cessation of Steven John Wallman as a person with significant control on 2 February 2021	View PDF Cessation of Steven John Wallman as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Andrew Stuart Waugh as a director on 26 January 2021	View PDF Termination of appointment of Andrew Stuart Waugh as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	SH02	Sub-division of shares on 14 December 2020	View PDF Sub-division of shares on 14 December 2020 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ The 1 ordinary share of £1.00 be subdivided into 1000 ordinary shares of £0.001 14/12/2020	View PDF Resolutions RES13 ‐ The 1 ordinary share of £1.00 be subdivided into 1000 ordinary shares of £0.001 14/12/2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AD01	Registered office address changed from 43 North Castle Street Edinburgh EH2 3BG Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 17 November 2020	View PDF Registered office address changed from 43 North Castle Street Edinburgh EH2 3BG Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 17 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of Calum Andrew Mackinnon as a director on 16 November 2020	View PDF Termination of appointment of Calum Andrew Mackinnon as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	PSC07	Cessation of Calum Andrew Mackinnon as a person with significant control on 5 October 2020	View PDF Cessation of Calum Andrew Mackinnon as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC01	Notification of Steven John Wallman as a person with significant control on 5 October 2020	View PDF Notification of Steven John Wallman as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AD01	Registered office address changed from 34 North Castle Street North Castle Street Edinburgh EH2 3BG Scotland to 43 North Castle Street Edinburgh EH2 3BG on 7 October 2020	View PDF Registered office address changed from 34 North Castle Street North Castle Street Edinburgh EH2 3BG Scotland to 43 North Castle Street Edinburgh EH2 3BG on 7 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AD01	Registered office address changed from 14a Hamilton Place Aberdeen AB15 4BH Scotland to 34 North Castle Street North Castle Street Edinburgh EH2 3BG on 5 October 2020	View PDF Registered office address changed from 14a Hamilton Place Aberdeen AB15 4BH Scotland to 34 North Castle Street North Castle Street Edinburgh EH2 3BG on 5 October 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Mr Andrew Stuart Waugh as a director on 17 March 2020	View PDF Appointment of Mr Andrew Stuart Waugh as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Charles Rho Mcalpine as a director on 17 March 2020	View PDF Appointment of Mr Charles Rho Mcalpine as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?