BT

BOUQUET TROIS LIMITED

Active

Company number SC131116

Edinburgh · Incorporated 12 April 1991

93 George Street, Edinburgh, EH2 3ES

Last updated on 25 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIREOFFER LIMITED · 12 April 1991 – 6 June 1991

FORSYTH BUSINESS CENTRES PLC · 6 June 1991 – 28 September 2010

FORSYTH BUSINESS CENTRES LIMITED · 28 September 2010 – 8 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
International Workplace Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Accounts With Accounts Type Full
Accounts
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Legacy
Miscellaneous
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Termination Secretary Company With Name
Officers
28 March 2014 View
Auditors Resignation Company
Auditors
28 March 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Legacy
Mortgage
1 July 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 October 2010 View
Certificate Change Of Name Company
Change Of Name
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 September 2010 View
Re Registration Memorandum Articles
Incorporation
28 September 2010 View
Resolution
Resolution
28 September 2010 View
Reregistration Public To Private Company
Change Of Name
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Address
17 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
9 October 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Officers
2 May 2004 View
Legacy
Annual Return
2 May 2004 View
Legacy
Officers
26 March 2004 View
Auditors Resignation Company
Auditors
2 March 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Address
4 October 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
30 March 2002 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
30 October 2000 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Capital
14 April 2000 View
Resolution
Resolution
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 December 1999 View
Application To Commence Business
Incorporation
20 December 1999 View
Memorandum Articles
Incorporation
10 November 1999 View
Legacy
Reregistration
9 November 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 November 1999 View
Legacy
Capital
9 November 1999 View
Legacy
Capital
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Address
3 April 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Full
Accounts
12 November 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
3 February 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Officers
20 October 1995 View
Legacy
Officers
20 October 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Annual Return
11 May 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
8 June 1994 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Address
6 April 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 December 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Mortgage
3 January 1992 View
Memorandum Articles
Incorporation
20 June 1991 View
Legacy
Capital
7 June 1991 View
Legacy
Accounts
7 June 1991 View
Certificate Change Of Name Company
Change Of Name
6 June 1991 View
Resolution
Resolution
5 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Address
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Incorporation Company
Incorporation
12 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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