BOTHWELL CHOCOLATE COMPANY LIMITED
Overview
| Company Name | BOTHWELL CHOCOLATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC238071 |
| 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 BOTHWELL CHOCOLATE COMPANY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BOTHWELL CHOCOLATE COMPANY LIMITED located?
| Registered Office Address | 34 Old Mill Road Uddingston G71 7HH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTHWELL CHOCOLATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BOTHWELL CHOCOLATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for BOTHWELL CHOCOLATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Notification of Thomas Tunnock Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr William Berrie Gordon Gow as a secretary on Dec 08, 2020 | 2 pages | AP03 | ||||||||||
Withdrawal of a person with significant control statement on Dec 02, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Bruce Mills Reidford as a secretary on Jan 21, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BOTHWELL CHOCOLATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOW, William Berrie Gordon | Secretary | 34 Old Mill Road Uddingston G71 7HH | 277388000001 | |||||||
| TUNNOCK, Archibald Boyd | Director | Springtide 8 Springfield Avenue Uddingston G71 7LY Glasgow Lanarkshire | United Kingdom | British | Baker | 937060002 | ||||
| REIDFORD, Bruce Mills | Secretary | 21 Calderpark Road Keepers Gate G71 7RG Uddingston | British | 67879400003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of BOTHWELL CHOCOLATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Tunnock Limited | Dec 08, 2020 | Old Mill Road Uddingston G71 7HH Glasgow 36 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOTHWELL CHOCOLATE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Dec 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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