Introduction
Watch Company
B
BUBBLE & GOOSE HOLDINGS LIMITED
BUBBLE & GOOSE HOLDINGS LIMITED is an active company incorporated on 31 August 2018 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BUBBLE & GOOSE HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC606929
LTD Company
Age
7 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
SLLP 244 LIMITED
From: 31 August 2018To: 20 November 2018
Address
28 Albyn Place Aberdeen, AB10 1YL,
5 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Dec 18
Notification Of A Person With Significan...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 31 Aug 2018
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
31 Aug 2018
Active
GORDON, Alistair
ActiveClyde Street, InvergordonIV18 0DY
Born October 1981
Director
Appointed 05 Dec 2018
GORDON, Alistair
Clyde Street, InvergordonIV18 0DY
Born October 1981
Director
05 Dec 2018
Active
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 31 Aug 2018
Resigned 05 Dec 2018
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
31 Aug 2018
Resigned 05 Dec 2018
Resigned
RENNIE, David Alan
ResignedAlbyn Place, AberdeenAB10 1YL
Born October 1953
Director
Appointed 31 Aug 2018
Resigned 05 Dec 2018
RENNIE, David Alan
Albyn Place, AberdeenAB10 1YL
Born October 1953
Director
31 Aug 2018
Resigned 05 Dec 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alistair Gordon
ActiveClyde Street, InvergordonIV18 0DY
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2018
Mr Alistair Gordon
Clyde Street, InvergordonIV18 0DY
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2018
5 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2018