UKBizDB.co.uk

ANDREWS OF BOTHWELL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrews Of Bothwell Ltd. The company was founded 12 years ago and was given the registration number SC407498. The firm's registered office is in GLASGOW. You can find them at C/o Ngm Accountants Park Lane House, 47 Broad Street, Glasgow, Lanarkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ANDREWS OF BOTHWELL LTD
Company Number:SC407498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Ngm Accountants Park Lane House, 47 Broad Street, Glasgow, Lanarkshire, G40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Park Lane House, 47 Broad Street, Glasgow, Scotland, G40 2QW

Director15 September 2011Active
Third Floor, Park Lane House, 47 Broad Street, Glasgow, Scotland, G40 2QW

Director15 September 2011Active

People with Significant Control

Mr Andrew Nicolson
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Flat 1/2 Trafalgar Lane, Edinburgh, United Kingdom, EH6 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Mcgregor Davidson
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:Flat 2/2, 12 Dudley Drive, Glasgow, Scotland, G12 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Change registered office address company with date old address new address.

Download
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Address

Change registered office address company with date old address new address.

Download
2023-03-21Capital

Capital allotment shares.

Download
2023-03-21Capital

Capital allotment shares.

Download
2023-03-21Capital

Capital allotment shares.

Download
2023-03-20Resolution

Resolution.

Download
2023-03-20Incorporation

Memorandum articles.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Officers

Termination director company with name termination date.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Persons with significant control

Notification of a person with significant control.

Download
2018-03-14Persons with significant control

Notification of a person with significant control.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.