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BOTHWELL BUILDING & TIMBER SUPPLIES LTD

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

This company is commonly known as Bothwell Building & Timber Supplies Ltd. The company was founded 10 years ago and was given the registration number SC464820. The firm's registered office is in GLASGOW. You can find them at Unit E Fallside Road, Bothwell, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOTHWELL BUILDING & TIMBER SUPPLIES LTD
Company Number:SC464820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit E Fallside Road, Bothwell, Glasgow, G71 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Fallside Road, Bothwell, Glasgow, Scotland, G71 8BG

Director01 August 2014Active
Unit E, Fallside Road, Bothwell, Glasgow, G71 8BG

Director28 November 2013Active
Unit E, Fallside Road, Bothwell, Glasgow, Scotland, G71 8BG

Director01 August 2014Active

People with Significant Control

Mr John Brian Neill
Notified on:20 November 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:Unit E, Fallside Industrial Estate, Fallside Road, Glasgow, Scotland, G71 8BG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts amended with made up date.

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2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-12Mortgage

Mortgage satisfy charge full.

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2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-11-15Change of constitution

Statement of companys objects.

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2021-11-15Resolution

Resolution.

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2021-11-12Capital

Capital variation of rights attached to shares.

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2021-11-12Capital

Capital name of class of shares.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-11-01Capital

Capital variation of rights attached to shares.

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2018-11-01Capital

Capital variation of rights attached to shares.

Download
2018-11-01Capital

Capital name of class of shares.

Download
2018-11-01Change of constitution

Statement of companys objects.

Download
2018-11-01Resolution

Resolution.

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2018-11-01Resolution

Resolution.

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