Bonnie And Wild Limited EDINBURGH


Bonnie And Wild Limited is a private limited company situated at 7-11 Melville Street, Edinburgh EH3 7PE. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-09, this 4-year-old company is run by 3 directors.
Director Ryan B., appointed on 02 February 2024. Director John M., appointed on 01 February 2024. Director Charles M., appointed on 17 March 2020.
The company is classified as "other food services" (Standard Industrial Classification: 56290), "other retail sale in non-specialised stores" (SIC code: 47190).
The latest confirmation statement was filed on 2023-10-08 and the deadline for the subsequent filing is 2024-10-22. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Bonnie And Wild Limited Address / Contact

Office Address 7-11 Melville Street
Town Edinburgh
Post code EH3 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC643961
Date of Incorporation Wed, 9th Oct 2019
Industry Other food services
Industry Other retail sale in non-specialised stores
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Ryan B.

Position: Director

Appointed: 02 February 2024

John M.

Position: Director

Appointed: 01 February 2024

Charles M.

Position: Director

Appointed: 17 March 2020

Andrew W.

Position: Director

Appointed: 17 March 2020

Resigned: 26 January 2021

Calum M.

Position: Director

Appointed: 09 October 2019

Resigned: 16 November 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats discovered, there is Torquil M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Scott M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Torquil M.

Notified on 15 February 2021
Ceased on 19 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Charles M.

Notified on 2 February 2021
Ceased on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Scott M.

Notified on 2 February 2021
Ceased on 9 February 2021
Nature of control: 25-50% shares

Steven W.

Notified on 5 October 2020
Ceased on 2 February 2021
Nature of control: 75,01-100% shares

Calum M.

Notified on 9 October 2019
Ceased on 5 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand29 9181 035 031235 358
Current Assets79 011  
Debtors49 093331 803437 794
Net Assets Liabilities-50 1721 707 3191 895 553
Other Debtors49 093329 078432 964
Property Plant Equipment186 2532 136 8791 880 967
Total Inventories 36 72330 269
Other
Accumulated Depreciation Impairment Property Plant Equipment5 225278 528659 110
Average Number Employees During Period22363
Capital Commitments3 426 717  
Creditors250 0001 089 959253 872
Depreciation Rate Used For Property Plant Equipment 1515
Finance Lease Liabilities Present Value Total 7 9327 932
Future Minimum Lease Payments Under Non-cancellable Operating Leases 4 288 3334 262 500
Increase From Depreciation Charge For Year Property Plant Equipment5 225273 303380 582
Net Current Assets Liabilities13 575  
Nominal Value Allotted Share Capital11 0611 061
Number Shares Issued Fully Paid 1 061 1901 061 190
Other Creditors250 0001 082 027253 872
Other Taxation Payable1 80173 30859 819
Other Taxation Social Security Payable2 056  
Par Value Share 00
Property Plant Equipment Gross Cost191 4782 415 4072 540 077
Total Additions Including From Business Combinations Property Plant Equipment191 4782 223 929124 670
Total Assets Less Current Liabilities199 828  
Trade Creditors Trade Payables60 864397 320127 110
Trade Debtors Trade Receivables 2 7254 830
Useful Life Property Plant Equipment Years 77

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-08
filed on: 24th, October 2023
Free Download (4 pages)

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