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 |
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?
| Company Name | From | Until |
|---|---|---|
| MM&S (2783) LIMITED | Jul 05, 2001 | Jul 05, 2001 |
What are the latest accounts for SCOT BOTTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for SCOT BOTTLE LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for SCOT BOTTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Dr Janet Shirley Graham as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Peter Carnegie Gibson Graham on Feb 06, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of SCOT BOTTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Peter Carnegie Gibson | Secretary | Princes Gardens G12 9HP Glasgow 5 Scotland | British | Chartered Accountant | 77415660001 | |||||
| GRAHAM, Alan Ronald | Director | Princes Gardens G12 9HP Glasgow 5 Princes Gardens Scotland | Scotland | United Kingdom | Business Development Manager | 77415790003 | ||||
| GRAHAM, Janet Shirley | Director | Princes Gardens G12 9HP Glasgow 5 Scotland | Scotland | British | Doctor | 212875250001 | ||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of SCOT BOTTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Ronald Graham | Apr 07, 2016 | Princes Gardens G12 9HP Glasgow 5 Scotland | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0