THE BOTANIST FOUNDATION C.I.C.
Overview
| Company Name | THE BOTANIST FOUNDATION C.I.C. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC501767 |
| 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 THE BOTANIST FOUNDATION C.I.C.?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is THE BOTANIST FOUNDATION C.I.C. located?
| Registered Office Address | Bruichladdich Distillery PA49 7UN Bruichladdich Isle Of Islay |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BOTANIST FOUNDATION C.I.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE BOTANIST FOUNDATION C.I.C.?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for THE BOTANIST FOUNDATION C.I.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of George Anthony Archibald as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Donaldson as a secretary on Jun 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katie Alexandra Smith as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Patrick Coughlin as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Katie Alexandra Smith as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Gail Reavey as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil William Baker as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Simon Patrick Coughlin as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Katie Alexandra Smith as a secretary on Mar 10, 2023 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Allan Cameron Logan as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Gail Reavey as a secretary on Nov 29, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Appointment of Mrs Janet Gail Reavey as a secretary on Mar 18, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of THE BOTANIST FOUNDATION C.I.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, James Edward | Secretary | Bridgend PA44 7PD Isle Of Islay Newton Cottage Scotland | 326738630001 | |||||||
| COUGHLIN, Simon Patrick | Director | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay | Scotland | British | Retired | 22051780007 | ||||
| DONALDSON, James Edward | Director | Bridgend PA44 7PD Isle Of Islay Newton Cottage Scotland | Scotland | British | Professional Forager | 255734220001 | ||||
| LOGAN, Allan Cameron | Director | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay | Scotland | British | Production Director | 196504830001 | ||||
| SMITH, Katie Alexandra | Director | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay | Scotland | British | Brand Manager | 320443590001 | ||||
| TAYLOR, Douglas Adamson | Director | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay Scotland | Scotland | British | Company Director | 150269490002 | ||||
| WEBSTER, David John | Director | Duncan Avenue G14 9HN Glasgow 24 Scotland | Scotland | British | Retired Geologist | 255726810001 | ||||
| COUGHLIN, Simon Patrick | Secretary | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay | 196284280001 | |||||||
| REAVEY, Janet Gail | Secretary | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay | 281297010001 | |||||||
| SMITH, Katie Alexandra | Secretary | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay | 306570510001 | |||||||
| ARCHIBALD, George Anthony | Director | Bruichladdich PA49 7UN Isle Of Islay Glenmara Argyll Scotland | Scotland | British | Retired Farmer | 255496080001 | ||||
| BAKER, Neil William | Director | Bruichladdich Distillery Bruichladdich PA42 7EF Isle Of Islay Aros House Argyll United Kingdom | United Kingdom | British | Gardener | 257972420001 | ||||
| COUGHLIN, Simon Patrick | Director | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay Scotland | Scotland | British | Company Director | 22051780007 | ||||
| GULLIVER, Mavis | Director | Shore Street Bowmore PA43 7LB Isle Of Islay C/O J Mcgillivray Business Services Argyll And Bute United Kingdom | United Kingdom | British | Botanist | 209071090001 | ||||
| GULLIVER, Richard Leeson, Dr | Director | c/o J. Mcgilvary Business Services Shore Street Bowmore PA43 7LB Isle Of Islay Bank Of Scotland, Upper Floor Argyll Scotland | Scotland | British | Botanist | 177700910001 | ||||
| LIABSTRE, Christian | Director | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay Scotland | France | French | Company Director | 196284300001 | ||||
| MCEWAN, Jim | Director | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay Scotland | Scotland | British | Company Director | 196284290001 | ||||
| REAVEY, Carl Francis | Director | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay Scotland | Scotland | British | Company Director | 78376730003 | ||||
| REAVEY, Janet Gail | Director | Port Charlotte PA48 7UD Isle Of Islay Lorgba House Argyll Scotland | Scotland | British | Administrator | 211975260001 | ||||
| VANBOCKRIJCK, Steven George | Director | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay Scotland | Scotland | Belgian | Company Director | 196284310001 |
Who are the persons with significant control of THE BOTANIST FOUNDATION C.I.C.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Adamson Taylor | Apr 06, 2016 | PA49 7UN Bruichladdich Bruichladdich Distillery Isle Of Islay | No |
Nationality: British Country of Residence: Scotland | |||
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