Bouquet Trois Limited

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Micro

Bouquet Trois Limited

sc131116•Private Limited With Share Capital

93 George Street, Edinburgh, EH23ES
Website01312401200

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Incorporated

12/04/1991

Company Age

35 years

Directors

4

Employees

—

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Bouquet Trois Limited (sc131116) is a private limited with share capital incorporated on 12/04/1991 (35 years old) and registered in edinburgh, EH23ES. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/04/1991
EH23ES

Financial Overview

Total Assets

£1.47M

Liabilities

£2.34M

Net Assets

£-871.0K

Turnover

£870.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
W
wayne david berger
director
J
joanne constance bushell
director
N
natalie marshall
director
N
natalie marshall
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Legacy
Category:Miscellaneous
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Auditors Resignation Company
Category:Auditors
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Termination Secretary Company With Name
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Legacy
Category:Mortgage
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Termination Secretary Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2010
Resolution
Category:Resolution
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-09-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:28-09-2010
Resolution
Category:Resolution
Date:28-09-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:16-05-2007

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/11/2025
Latest Accounts31/12/2024

Trading Addresses

12-20 East Bridge Street, Belfast, BT13NQ
93 George Street, Edinburgh, Midlothian, EH23ESRegistered
12-20 East Bridge Street, Belfast, BT13NQ
93 George Street, Edinburgh, Midlothian, EH23ESRegistered
12-20 East Bridge Street, Belfast, BT13NQ

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Contact

01312401200
forsyth.co.uk
93 George Street, Edinburgh, EH23ES