THE BOTANIST LIMITED
Overview
| Company Name | THE BOTANIST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC415807 |
| 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 THE BOTANIST LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE BOTANIST LIMITED located?
| Registered Office Address | The Bruichladdich Distillery Bruichladdich PA49 7UN Islay Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BOTANIST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for THE BOTANIST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick Jean Luc Alban Marchand as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on Jun 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Adamson Taylor as a director on Jun 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francois Pierre Marie Heriard Dubreuil as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE BOTANIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUGHLIN, Simon Patrick | Secretary | Portahaven Isle Of Islay PA48 7UE Argyll Brookfield House United Kingdom | 166343030001 | |||||||||||||||
| COUGHLIN, Simon Patrick | Director | PA49 7UN Bruichladdich The Bruichladdich Distillery Isle Of Islay, Argyll Scotland | Scotland | British | Company Director | 22051780007 | ||||||||||||
| MARCHAND, Patrick Jean Luc Alban | Director | 21 Boulevard Haussmann 75009 Paris Remy Cointreau France | France | French | Director | 266163420001 | ||||||||||||
| TAYLOR, Douglas Adamson | Director | Bruichladdich PA49 7UN Isle Of Islay The Bruichladdich Distillery Argylle And Bute Scotland | Scotland | British | Chief Executive Officer | 150269490002 | ||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| ADAMS, John Peter Anthony | Director | Woods Green TN5 6QS Wadhurst Wyck House East Sussex England | United Kingdom | British | Chartered Accountant | 21607990002 | ||||||||||||
| CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame | Director | 21 Bld Haussmann Paris Remy Cointreau 75009 France | France | French | Chief Executive Officer | 218039500001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| HERIARD DUBREUIL, Francois Pierre Marie | Director | Bld Haussmann 75009 Paris Remy Cointreau Sa, 21 France | France | French | None | 184994540002 | ||||||||||||
| PFLANZ, Frederic Jean-Pierre Elmar | Director | PA49 7UN Isle Of Islay, Argyll The Bruichladdich Distillery Scotland | France | French | Director | 171857960001 | ||||||||||||
| REYNIER, Mark Bartholomew | Director | Port Charlotte Isle Of Islay PA48 7UE Argyll Wester Ellister United Kingdom | United Kingdom | British | Director | 73781490002 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of THE BOTANIST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruichladdich Distillery Company Limited | Apr 06, 2016 | Bruichladdich PA49 7UN Isle Of Islay Bruichladdich Distillery Company Limited Scotland | No | ||||||||||
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Natures of Control
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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