BOUQUET TROIS LIMITED
93 GEORGE STREET, EDINBURGH EH2 3ES- Active
- Private Limited Company
- Company No. SC131116
- Last Updated: 01 Mar 2024
Company Profile
BOUQUET TROIS LIMITED was incorporated on Friday, April 12, 1991 as a Private Limited Company with registered address in EDINBURGH. BOUQUET TROIS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 5 months and 9 days.
| Name | BOUQUET TROIS LIMITED |
|---|---|
| Company number | SC131116 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 GEORGE STREET EDINBURGH EH2 3ES |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iwg Plc Grenville Street, JE4 8PX |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regus Plc Grenville Street, JE4 8PX |
Dates: Monday, October 31, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regus Group Limited Kingdom Street, W2 6BD |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOUQUET TROIS LIMITED | 12 Apr 1991 |
| FORSYTH BUSINESS CENTRES LIMITED | 08 Oct 2010 |