BONNIE BOOKINGS LTD

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BONNIE BOOKINGS LTD

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Key Data

Status

Active

Company No.

SC795625

Incorporation date

17/01/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BDCopy
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Latest events (Record since 17/01/2024)
dot icon23/12/2025
Registered office address changed from Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 2025-12-23
dot icon23/12/2025
Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2025-12-23
dot icon12/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/08/2025
Registration of charge SC7956250005, created on 2025-07-28
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with updates
dot icon04/07/2025
Cessation of Gregor Fleming Christie as a person with significant control on 2024-12-01
dot icon04/07/2025
Cessation of Ian Andrew Robert Wilson as a person with significant control on 2024-12-01
dot icon04/07/2025
Cessation of Matthew James O'neill as a person with significant control on 2024-12-01
dot icon04/07/2025
Notification of Bonnie Investment Group Ltd as a person with significant control on 2024-12-01
dot icon13/06/2025
Satisfaction of charge SC7956250001 in full
dot icon13/06/2025
Satisfaction of charge SC7956250002 in full
dot icon26/03/2025
Change of details for Mr Ian Andrew Robert Wilson as a person with significant control on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr Ian Andrew Robert Wilson on 2025-03-26
dot icon21/02/2025
Satisfaction of charge SC7956250003 in full
dot icon03/12/2024
Certificate of change of name
dot icon03/12/2024
Current accounting period extended from 2025-01-31 to 2025-03-31
dot icon03/12/2024
Change of details for Mr Gregor Fleming Christie as a person with significant control on 2024-12-03
dot icon03/12/2024
Registered office address changed from 10 Cadwell Grove Gorebridge EH23 4NQ Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2024-12-03
dot icon03/12/2024
Director's details changed for Mr Gregor Fleming Christie on 2024-12-03
dot icon03/12/2024
Director's details changed for Mr Matthew James O'neill on 2024-12-03
dot icon03/12/2024
Director's details changed for Mr Ian Andrew Robert Wilson on 2024-12-03
dot icon03/12/2024
Change of details for Mr Ian Andrew Robert Wilson as a person with significant control on 2024-12-03
dot icon03/12/2024
Change of details for Mr Matthew James O'neill as a person with significant control on 2024-12-03
dot icon03/12/2024
Change of details for Mr Gregor Fleming Christie as a person with significant control on 2024-12-03
dot icon20/11/2024
Registration of charge SC7956250004, created on 2024-11-15
dot icon25/10/2024
Registration of charge SC7956250002, created on 2024-10-19
dot icon25/10/2024
Registration of charge SC7956250003, created on 2024-10-19
dot icon17/10/2024
Registration of charge SC7956250001, created on 2024-10-11
dot icon24/09/2024
Confirmation statement made on 2024-09-24 with updates
dot icon12/04/2024
Confirmation statement made on 2024-04-12 with updates
dot icon20/03/2024
Change of details for Mr Gregor Fleming Christie as a person with significant control on 2024-03-20
dot icon20/03/2024
Change of details for Mr Matthew James O'neill as a person with significant control on 2024-03-20
dot icon01/03/2024
Appointment of Mr Ian Andrew Robert Wilson as a director on 2024-03-01
dot icon01/03/2024
Notification of Ian Andrew Robert Wilson as a person with significant control on 2024-03-01
dot icon17/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BONNIE BOOKINGS LTD

BONNIE BOOKINGS LTD is an(a) Active company incorporated on 17/01/2024 with the registered office located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNIE BOOKINGS LTD?

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BONNIE BOOKINGS LTD is currently Active. It was registered on 17/01/2024 .

Where is BONNIE BOOKINGS LTD located?

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BONNIE BOOKINGS LTD is registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does BONNIE BOOKINGS LTD do?

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BONNIE BOOKINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BONNIE BOOKINGS LTD?

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The latest filing was on 23/12/2025: Registered office address changed from Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 2025-12-23.