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ESSENTIALLY SCOTTISH BOTANICALS LIMITED
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ESSENTIALLY SCOTTISH BOTANICALS LIMITED: Filings

    • Overview

    Company NameESSENTIALLY SCOTTISH BOTANICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327097
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ESSENTIALLY SCOTTISH BOTANICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

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

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 500,000
    		SH01

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

    		8 pagesAR01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

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

    		1 pagesAD01

    accounts-with-accounts-type-

    		6 pagesAA

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

    		8 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment agreement/administrative & credit agreement approved 13/10/2011
    		RES13

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

    		8 pagesAR01

    accounts-with-accounts-type-

    		8 pagesAA

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

    		8 pagesAR01

    Termination of appointment of Adrienne Compton as a secretary

    		2 pagesTM02

    Appointment of Michael Boyd Wainscott as a secretary

    		4 pagesAP03

    accounts-with-accounts-type-

    		8 pagesAA

    legacy

    		9 pagesMG03s

    legacy

    		9 pagesMG03s

    legacy

    		16 pagesMG01s

    legacy

    		8 pagesMG01s

    legacy

    		13 pagesMG01s

    Appointment of Mia Koch as a director

    		2 pagesAP01
    2Next

    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