ESSENTIALLY SCOTTISH BOTANICALS LIMITED

Overview

Company Name	ESSENTIALLY SCOTTISH BOTANICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC327097
Jurisdiction	Scotland
Date of Creation	Jun 29, 2007
Date of Cessation	May 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESSENTIALLY SCOTTISH BOTANICALS LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is ESSENTIALLY SCOTTISH BOTANICALS LIMITED located?

Registered Office Address	55 Falcon Road EH10 4AS Edinburgh Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ESSENTIALLY SCOTTISH BOTANICALS LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO. 270) LIMITED	Jun 29, 2007	Jun 29, 2007

What are the latest accounts for ESSENTIALLY SCOTTISH BOTANICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for ESSENTIALLY SCOTTISH BOTANICALS LIMITED?

Annual Return

Last Annual Return	Jun 29, 2014

What are the latest filings for ESSENTIALLY SCOTTISH BOTANICALS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2014

Application to strike the company off the register

4 pages

DS01

Sep 22, 2014

Annual return made up to Jun 29, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 500,000	SH01

Jul 08, 2013

Annual return made up to Jun 29, 2013 with full list of shareholders

8 pages

AR01

Jun 05, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jun 05, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jun 05, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Mar 18, 2013

Registered office address changed from Fanellan Kiltarlity Beauly Inverness-Shire IV4 7JP on Mar 18, 2013

1 pages

AD01

Mar 06, 2013

accounts-with-accounts-type-

6 pages

Jul 05, 2012

Annual return made up to Jun 29, 2012 with full list of shareholders

8 pages

AR01

Feb 20, 2012

accounts-with-accounts-type-

7 pages

Oct 24, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment agreement/administrative & credit agreement approved 13/10/2011	RES13

Jul 12, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

8 pages

AR01

Apr 13, 2011

accounts-with-accounts-type-

8 pages

Aug 25, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

8 pages

AR01

Jul 19, 2010

Termination of appointment of Adrienne Compton as a secretary

2 pages

TM02

Jul 13, 2010

Appointment of Michael Boyd Wainscott as a secretary

4 pages

AP03

Apr 29, 2010

accounts-with-accounts-type-

8 pages

Oct 29, 2009

legacy

9 pages

MG03s

Oct 29, 2009

legacy

9 pages

MG03s

Oct 12, 2009

legacy

16 pages

MG01s

Oct 06, 2009

legacy

8 pages

MG01s

Oct 06, 2009

legacy

13 pages

MG01s

Oct 05, 2009

Appointment of Mia Koch as a director

2 pages

AP01

View All Filings

Who are the officers of ESSENTIALLY SCOTTISH BOTANICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAINSCOTT, Michael Boyd Bures Road CO6 2QB White Colne Berewyk Hall Court Essex	May 28, 2010		Secretary	Bures Road CO6 2QB White Colne Berewyk Hall Court Essex		British		152636080001
HEBARD, Andrew Bruce, Mr. Timberfield Drive Pfafftown 27040 North Carolina 4494 Usa	May 07, 2008		Director	Timberfield Drive Pfafftown 27040 North Carolina 4494 Usa	United States	British	1965-3	95957950002
KARLSON, Thomas Steven Robinwood Lane 60015 Riverwoods 1835 Illinois United States	Sep 22, 2009		Director	Robinwood Lane 60015 Riverwoods 1835 Illinois United States	United States	American	1962-3	141156640001
KOCH, Mia W. George Street 60657 Chicago 1115 Illinois United States	Sep 22, 2009		Director	W. George Street 60657 Chicago 1115 Illinois United States	United States	American	1975-2	141156560001
SMITH, Paul Charles Pleasant Avenue 60035 Highland Park 613 Illinois United States	Sep 22, 2009		Director	Pleasant Avenue 60035 Highland Park 613 Illinois United States	United States	American	1962-4	141156670001
WAINSCOTT, Michael Boyd, Mr. Vinsanto Way NC 27358 Summerfield 4300 North Carolina United States	May 07, 2008		Director	Vinsanto Way NC 27358 Summerfield 4300 North Carolina United States	United States	American	1970-7	131108080001
COMPTON, Adrienne Claire Highbury Terrace C09 2EB Halstead 16 Essex	May 07, 2008	May 28, 2010	Secretary	Highbury Terrace C09 2EB Halstead 16 Essex		British		131107940001
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Jun 29, 2007	May 07, 2008	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian				900020500001
AS DIRECTOR LIMITED 1 Rutland Court EH3 8EY Edinburgh Midlothian	Jun 29, 2007	May 07, 2008	Nominee Director	1 Rutland Court EH3 8EY Edinburgh Midlothian				900030990001

View Detailed Information on Officers and People with Significant Control

Does ESSENTIALLY SCOTTISH BOTANICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge and security agreement	Created On Sep 22, 2009 Delivered On Oct 12, 2009	Satisfied	Amount secured All sums due or to become due under the finance documents
	Short particulars All right, title and interest in and to the property and assets (all accounts, as-extracted collateral, chattel paper etc) see form for full details.
	Persons Entitled Wachovia Bank National Association as Agent and Trustee for the Finance Parties
	Transactions Oct 12, 2009Registration of a charge (MG01s) Jun 05, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 22, 2009 Delivered On Oct 06, 2009	Satisfied	Amount secured All sums due or to become due under the finance documents
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Wachovia Bank National Association as Agent and Trustee for the Finance Parties
	Transactions Oct 06, 2009Registration of a charge (MG01s) Jun 05, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 22, 2009 Delivered On Oct 06, 2009	Satisfied	Amount secured All sums due or to become due under the finance documents
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Wachovia Bank National Association as Agent and Trustee for the Finance Parties
	Transactions Oct 06, 2009Registration of a charge (MG01s) Jun 05, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 27, 2009 Delivered On Mar 12, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Wachovia Bank, National Association
	Transactions Mar 12, 2009Registration of a charge (410) Oct 16, 2009Statement of satisfaction of a floating charge (MG03s)
Debenture	Created On Feb 27, 2009 Delivered On Mar 12, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Wachovia Bank, National Association
	Transactions Mar 12, 2009Registration of a charge (410) Oct 16, 2009Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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