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BOTANICS LIMITED

BOTANICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOTANICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235624
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOTANICS LIMITED?

    • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOTANICS LIMITED located?

    Registered Office Address
    The Old Bank High Street
    Conon Bridge
    IV7 8AZ Dingwall
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BOTANICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADE BOTANICS LIMITEDAug 19, 2002Aug 19, 2002

    What are the latest accounts for BOTANICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BOTANICS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for BOTANICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Angela Jeanette Taylor as a secretary on Jul 11, 2021

    		1 pagesTM02

    Micro company accounts made up to Jan 31, 2021

    		9 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Angela Jeanette Taylor on Dec 01, 2019

    		1 pagesCH03

    Registered office address changed from 4 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU to The Old Bank High Street Conon Bridge Dingwall IV7 8AZ on Dec 06, 2019

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOTANICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYMAN, Richard John
    Easter Cotterton
    Lethen
    IV12 5QH Nairn
    		Director
    Easter Cotterton
    Lethen
    IV12 5QH Nairn
    		ScotlandBritish65504620002
    TAYLOR, Angela Jeanette
    St. Margarets Hope
    KW17 2RH Orkney
    Craigflower Cottage
    Scotland
    		Secretary
    St. Margarets Hope
    KW17 2RH Orkney
    Craigflower Cottage
    Scotland
    		British140881980001
    MACKENZIE KERR C.A.
    Redwood 19 Culduthel Road
    IV2 4AA Inverness
    		Secretary
    Redwood 19 Culduthel Road
    IV2 4AA Inverness
    		47116680001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DUNCAN, John
    Peterhead Farmhouse
    Ladybank
    KY15 7SJ Fife
    		Director
    Peterhead Farmhouse
    Ladybank
    KY15 7SJ Fife
    		British83818980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOTANICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Hyman
    High Street
    Conon Bridge
    IV7 8AZ Dingwall
    The Old Bank
    Scotland
    		Jun 30, 2016
    High Street
    Conon Bridge
    IV7 8AZ Dingwall
    The Old Bank
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0