PARFUM BOTANICA LIMITED
Overview
| Company Name | PARFUM BOTANICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC402342 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARFUM BOTANICA LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PARFUM BOTANICA LIMITED located?
| Registered Office Address | Home Farm Brodick KA27 8DD Isle Of Arran |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARFUM BOTANICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for PARFUM BOTANICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip John Pittman as a director on May 29, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Alan Wade as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 16 Royal Exchange Square Glasgow Strathclyde G1 3AG* on Aug 20, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2014 to Feb 28, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Philip John Pittman as a director | 2 pages | AP01 | ||||||||||
Appointment of Gillian Fernie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Wade as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Deane as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Stewart Russell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
Who are the officers of PARFUM BOTANICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNIE, Gillian | Director | Brodick KA27 8DD Isle Of Arran Home Farm Scotland | Scotland | British | Company Director | 180492930001 | ||||
| RUSSELL, Andrew Stewart | Director | Brodick KA27 8DD Isle Of Arran Home Farm Scotland | Scotland | British | Company Director | 55213050004 | ||||
| DEANE, David William | Director | Royal Exchange Square G1 3AG Glasgow 16 Strathclyde Scotland | Scotland | British | Solicitor | 158676120001 | ||||
| PITTMAN, Philip John | Director | Brodick KA27 8DD Isle Of Arran Home Farm Scotland | Scotland | British | Company Director | 115658830001 | ||||
| WADE, Alan | Director | Brodick KA27 8DD Isle Of Arran Home Farm Scotland | United Kingdom | British | Managing Director | 180459520001 |
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