SCOT BOTTLE LIMITED

Overview

Company Name	SCOT BOTTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC220929
Jurisdiction	Scotland
Date of Creation	Jul 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOT BOTTLE LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCOT BOTTLE LIMITED located?

Registered Office Address	5 Princes Gardens G12 9HP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOT BOTTLE LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (2783) LIMITED	Jul 05, 2001	Jul 05, 2001

What are the latest accounts for SCOT BOTTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SCOT BOTTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for SCOT BOTTLE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Unaudited abridged accounts made up to Feb 28, 2025	9 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Unaudited abridged accounts made up to Feb 28, 2024	7 pages	AA

Nov 27, 2023	Unaudited abridged accounts made up to Feb 28, 2023	10 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Registered office address changed from 5 5,Princes Gardens Glasgow G12 9HP Scotland to 5 Princes Gardens Glasgow G12 9HP on Aug 10, 2023	1 pages	AD01

Nov 29, 2022	Unaudited abridged accounts made up to Feb 28, 2022	9 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Unaudited abridged accounts made up to Feb 28, 2021	9 pages	AA

Aug 23, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Unaudited abridged accounts made up to Feb 29, 2020	10 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Unaudited abridged accounts made up to Feb 28, 2019	9 pages	AA

Oct 09, 2019	Registered office address changed from 5 Princes Gardens Glasgow G12 9HP Scotland to 5 5,Princes Gardens Glasgow G12 9HP on Oct 09, 2019	1 pages	AD01

Oct 08, 2019	Registered office address changed from Carse of South Coldoch Gargunnock by Stirling FK8 3DF to 5 Princes Gardens Glasgow G12 9HP on Oct 08, 2019	1 pages	AD01

Jul 15, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Unaudited abridged accounts made up to Feb 28, 2018	8 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Unaudited abridged accounts made up to Feb 28, 2017	7 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Nov 10, 2016	Total exemption small company accounts made up to Feb 29, 2016	5 pages	AA

Aug 24, 2016	Confirmation statement made on Jul 05, 2016 with updates	5 pages	CS01

Aug 24, 2016	Appointment of Dr Janet Shirley Graham as a director on Jun 01, 2015	2 pages	AP01

Nov 24, 2015	Total exemption small company accounts made up to Feb 28, 2015	6 pages	AA

View All Filings

Who are the officers of SCOT BOTTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Peter Carnegie Gibson Princes Gardens G12 9HP Glasgow 5 Scotland	Aug 06, 2001		Secretary	Princes Gardens G12 9HP Glasgow 5 Scotland		British		77415660001
GRAHAM, Alan Ronald Princes Gardens G12 9HP Glasgow 5 Princes Gardens Scotland	Aug 06, 2001		Director	Princes Gardens G12 9HP Glasgow 5 Princes Gardens Scotland	Scotland	United Kingdom	1969-11	77415790003
GRAHAM, Janet Shirley Princes Gardens G12 9HP Glasgow 5 Scotland	Jun 01, 2015		Director	Princes Gardens G12 9HP Glasgow 5 Scotland	Scotland	British	1976-9	212875250001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 05, 2001	Aug 06, 2001	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 05, 2001	Aug 06, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 05, 2001	Aug 06, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOT BOTTLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Ronald Graham Princes Gardens G12 9HP Glasgow 5 Scotland	Apr 07, 2016	Princes Gardens G12 9HP Glasgow 5 Scotland	No
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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