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Bothy Stores Ltd, EH1 2BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOTHY STORES LTD

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

This company is commonly known as Bothy Stores Ltd. The company was founded 13 years ago and was given the registration number SC393903. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, 19 Rutland Square, Edinburgh, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BOTHY STORES LTD
Company Number:SC393903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:19 Rutland Square, 19 Rutland Square, Edinburgh, Scotland, EH1 2BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Rutland Square, 19 Rutland Square, Edinburgh, Scotland, EH1 2BB

Secretary28 April 2017Active
19 Rutland Square, 19 Rutland Square, Edinburgh, Scotland, EH1 2BB

Director28 April 2017Active
2b, Belford Park, Edinburgh, Scotland, EH4 3DP

Director21 February 2011Active
Flat 0/2, 733 Shields Road, Glasgow, Scotland, G41 4PL

Director08 November 2022Active
Banks Farm, Aberdour, United Kingdom, KY3 0RR

Director21 February 2011Active
19, Rutland Square, C/O Mcfaddens Associates Ltd, Edinburgh, Scotland, EH1 2BB

Director01 June 2017Active

People with Significant Control

Mr Robert Niven
Notified on:01 July 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:19 Rutland Square, 19 Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Significant influence or control

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Appoint person director company with name date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Accounts

Change account reference date company previous shortened.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Officers

Appoint person director company with name date.

Download
2017-04-28Officers

Appoint person director company with name date.

Download
2017-04-28Officers

Appoint person secretary company with name date.

Download
2017-04-27Officers

Change person director company with change date.

Download
2017-04-19Resolution

Resolution.

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2017-04-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-10Address

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

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