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BOTANICAL SPECIMENS LIMITED

BOTANICAL SPECIMENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBOTANICAL SPECIMENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293045
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOTANICAL SPECIMENS LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOTANICAL SPECIMENS LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    7 Exchange Crescent
    EH3 8AN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOTANICAL SPECIMENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for BOTANICAL SPECIMENS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOTANICAL SPECIMENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		6 pages4.17(Scot)

    Registered office address changed from * C/O Grant Thornton Uk Llp 1-4 Atholl Crescent Edinburgh EH3 8LQ* on Mar 25, 2013

    		2 pagesAD01

    Registered office address changed from * C/O Carmichael Stewart Partnersh Ip, 7-9 Tolbooth Wynd Edinburgh Lothian EH6 6DN* on Sep 11, 2012

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2012

    Statement of capital on Jan 12, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2010

    		8 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    		13 pagesAA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Andrew Gervase Riddell-Carre on Jan 14, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Oct 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    		12 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363s

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BOTANICAL SPECIMENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Robert George
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    		Secretary
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    		British62465950003
    RIDDELL-CARRE, Andrew Gervase
    Mentone Terrace
    EH9 2DG Edinburgh
    19
    Midlothian
    		Director
    Mentone Terrace
    EH9 2DG Edinburgh
    19
    Midlothian
    		ScotlandBritish101814550004
    MUNTON, Nicholas
    1b Dublin Street Lane South
    EH1 3PX Edinburgh
    Midlothian
    		Secretary
    1b Dublin Street Lane South
    EH1 3PX Edinburgh
    Midlothian
    		British109081020001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Does BOTANICAL SPECIMENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2012Petition date
    Oct 13, 2015Conclusion of winding up
    Mar 22, 2012Commencement of winding up
    Jan 23, 2016Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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