BOTHY BISTRO BURGHEAD LTD
Overview
| Company Name | BOTHY BISTRO BURGHEAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC341902 |
| 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 BOTHY BISTRO BURGHEAD LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOTHY BISTRO BURGHEAD LTD located?
| Registered Office Address | 36 Moycroft Road Moycroft Industrial Estate IV30 1XE Elgin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOTHY BISTRO BURGHEAD LTD?
| Company Name | From | Until |
|---|---|---|
| ARAVELI LIMITED | Apr 24, 2008 | Apr 24, 2008 |
What are the latest accounts for BOTHY BISTRO BURGHEAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BOTHY BISTRO BURGHEAD LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BOTHY BISTRO BURGHEAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to 36 Moycroft Road Moycroft Industrial Estate Elgin IV30 1XE on Jan 12, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Change of details for Ruth Kathlene Scott as a person with significant control on Jun 29, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Change of details for Ruth Kathlene Scott as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Barry Scott as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mrs Ruth Kathlene Ralph as a person with significant control on May 16, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Ruth Kathlene Ralph on May 16, 2018 | 1 pages | CH03 | ||
Director's details changed for Mrs Ruth Kathlene Ralph on May 16, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 05, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||
Who are the officers of BOTHY BISTRO BURGHEAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Ruth Kathlene | Secretary | Dallas IV36 2RZ Forres The Woolmill Morayshire United Kingdom | British | 129937910005 | ||||||
| SCOTT, Barry | Director | Dallas IV36 2RZ Forres The Woolmill United Kingdom | United Kingdom | British | Director | 66947270001 | ||||
| SCOTT, Ruth Kathlene | Director | Dallas IV36 2RZ Forres The Woolmill Morayshire United Kingdom | United Kingdom | British | Retailer | 129937910005 | ||||
| RALPH, Kathleen Stuart | Director | Brander Street Burghead IV30 5UD Elgin 1 Moray | United Kingdom | British | Administrator | 129937920002 |
Who are the persons with significant control of BOTHY BISTRO BURGHEAD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Scott | Apr 06, 2016 | Moycroft Road Moycroft Industrial Estate IV30 1XE Elgin 36 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ruth Kathlene Scott | Apr 06, 2016 | Moycroft Road Moycroft Industrial Estate IV30 1XE Elgin 36 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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