THE BONGO CLUB LIMITED
EDINBURGH INSPIREBUILD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1JX

Company number SC236377
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 66 COWGATE, EDINBURGH, EH1 1JX
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Ms Jane Irene Christie as a director on 30 November 2015. The most likely internet sites of THE BONGO CLUB LIMITED are www.thebongoclub.co.uk, and www.the-bongo-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Bongo Club Limited is a Private Limited Company. The company registration number is SC236377. The Bongo Club Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of The Bongo Club Limited is 66 Cowgate Edinburgh Eh1 1jx. . HILL, Alastair is a Secretary of the company. BOYD, Vanessa is a Director of the company. BROGAN, Carena Maria is a Director of the company. CHRISTIE, Jane Irene is a Director of the company. DAVIDSON, Michael is a Director of the company. DENNING, Philip John is a Director of the company. HILL, Alastair is a Director of the company. LYNCH, Danielle Susan is a Director of the company. MAIR, Gregor is a Director of the company. REID, Roland Lyner is a Director of the company. STEVENSON, David is a Director of the company. TREE, Joseph is a Director of the company. Secretary DENNING, Philip John has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CHRISTIE, Jane Irene has been resigned. Director CULHANE, Anne-Marie has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FORSYTH, Richard has been resigned. Director HOPE, Aileen has been resigned. Director MOLLESON, John Ivitsky has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
HILL, Alastair
Appointed Date: 15 March 2005
Director
BOYD, Vanessa
Appointed Date: 30 November 2015
37 years old
Director
BROGAN, Carena Maria
Appointed Date: 23 May 2003
63 years old
Director
CHRISTIE, Jane Irene
Appointed Date: 30 November 2015
51 years old
Director
DAVIDSON, Michael
Appointed Date: 01 January 2013
69 years old
Director
DENNING, Philip John
Appointed Date: 18 September 2002
66 years old
Director
HILL, Alastair
Appointed Date: 01 February 2006
54 years old
Director
LYNCH, Danielle Susan
Appointed Date: 30 November 2015
38 years old
Director
MAIR, Gregor
Appointed Date: 01 January 2012
68 years old
Director
REID, Roland Lyner
Appointed Date: 01 January 2012
67 years old
Director
STEVENSON, David
Appointed Date: 15 June 2015
45 years old
Director
TREE, Joseph
Appointed Date: 30 November 2015
53 years old

Resigned Directors

Secretary
DENNING, Philip John
Resigned: 15 March 2005
Appointed Date: 18 September 2002
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 04 September 2002
Director
CHRISTIE, Jane Irene
Resigned: 30 November 2015
Appointed Date: 30 November 2015
54 years old
Director
CULHANE, Anne-Marie
Resigned: 13 June 2003
Appointed Date: 18 September 2002
54 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 04 September 2002
Director
FORSYTH, Richard
Resigned: 01 September 2005
Appointed Date: 09 May 2003
77 years old
Director
HOPE, Aileen
Resigned: 07 April 2014
Appointed Date: 01 January 2012
56 years old
Director
MOLLESON, John Ivitsky
Resigned: 03 April 2016
Appointed Date: 18 September 2002
85 years old

Persons With Significant Control

Out Of The Blue Arts & Education Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BONGO CLUB LIMITED Events

21 Nov 2016
Total exemption full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 May 2016
Appointment of Ms Jane Irene Christie as a director on 30 November 2015
05 May 2016
Termination of appointment of Jane Irene Christie as a director on 30 November 2015
19 Apr 2016
Termination of appointment of John Ivitsky Molleson as a director on 3 April 2016
...
... and 53 more events
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
02 Oct 2002
Registered office changed on 02/10/02 from: c/o first scottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP
04 Sep 2002
Incorporation

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