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BOTANIC EARTH LIMITED

BOTANIC EARTH LIMITED

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

    • Overview

    Company NameBOTANIC EARTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320674
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOTANIC EARTH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BOTANIC EARTH LIMITED located?

    Registered Office Address
    64 Banchory Avenue
    PA4 9PZ Inchinnan
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOTANIC EARTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BOTANIC EARTH LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for BOTANIC EARTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Change of details for Stuart Allan as a person with significant control on Aug 02, 2024

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Termination of appointment of Jeremy John Couling as a director on Dec 30, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Notification of Stuart Allan as a person with significant control on Jan 10, 2018

    		4 pagesPSC01

    Confirmation statement made on Jun 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    		SH01

    Amended total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAAMD
    View All Filings

    Who are the officers of BOTANIC EARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Stuart
    Banchory Avenue
    PA4 9PZ Inchinnan
    64
    Renfrewshire
    		Secretary
    Banchory Avenue
    PA4 9PZ Inchinnan
    64
    Renfrewshire
    		British121086600001
    ALLAN, Stuart
    Banchory Avenue
    PA4 9PZ Inchinnan
    64
    Renfrewshire
    		Director
    Banchory Avenue
    PA4 9PZ Inchinnan
    64
    Renfrewshire
    		ScotlandBritish121086600002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    COULING, Jeremy John
    1438 Dumbarton Road
    G14 9DP Glasgow
    Lanarkshire
    		Director
    1438 Dumbarton Road
    G14 9DP Glasgow
    Lanarkshire
    		ScotlandBritish121086690001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOTANIC EARTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stuart Allan
    Banchory Avenue
    PA4 9PZ Inchinnan
    64
    Renfrewshire
    Scotland
    		Jan 10, 2018
    Banchory Avenue
    PA4 9PZ Inchinnan
    64
    Renfrewshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    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