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BOTANICS LIMITED

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

This company is commonly known as Botanics Limited. The company was founded 21 years ago and was given the registration number SC235624. The firm's registered office is in DINGWALL. You can find them at The Old Bank High Street, Conon Bridge, Dingwall, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:BOTANICS LIMITED
Company Number:SC235624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:The Old Bank High Street, Conon Bridge, Dingwall, Scotland, IV7 8AZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easter Cotterton, Lethen, Nairn, IV12 5QH

Director30 August 2002Active
Craigflower Cottage, St. Margarets Hope, Orkney, Scotland, KW17 2RH

Secretary07 June 2007Active
Redwood 19 Culduthel Road, Inverness, IV2 4AA

Corporate Secretary19 August 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 August 2002Active
Peterhead Farmhouse, Ladybank, Fife, KY15 7SJ

Director19 August 2002Active

People with Significant Control

Mr Richard John Hyman
Notified on:30 June 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:The Old Bank, High Street, Dingwall, Scotland, IV7 8AZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-29Accounts

Accounts with accounts type micro entity.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-07-11Officers

Termination secretary company with name termination date.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Change person secretary company with change date.

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2019-12-06Address

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

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-10-22Accounts

Accounts with accounts type micro entity.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-12Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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