OM COLIN BOTFIELD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOM COLIN BOTFIELD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC682489
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OM COLIN BOTFIELD LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OM COLIN BOTFIELD LTD located?

    Registered Office Address
    29 Dirleton
    Gate
    G61 1NP Bearsden
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OM COLIN BOTFIELD LTD?

    Previous Company Names
    Company NameFromUntil
    OGILVIE MUNRO COLIN BOTFIELD LTDDec 01, 2020Dec 01, 2020

    What are the latest accounts for OM COLIN BOTFIELD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OM COLIN BOTFIELD LTD?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for OM COLIN BOTFIELD LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed ogilvie munro colin botfield LTD\certificate issued on 08/01/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2021

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 30, 2020

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 01, 2020

    Statement of capital on Dec 01, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of OM COLIN BOTFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTFIELD, Colin Ronald
    Dirleton Gate
    G61 1NP Glasgow
    29
    Scotland
    Director
    Dirleton Gate
    G61 1NP Glasgow
    29
    Scotland
    ScotlandBritishAccountant222581830001

    Who are the persons with significant control of OM COLIN BOTFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Ronald Botfield
    Dirleton Gate
    G61 1NP Glasgow
    29
    Scotland
    Dec 01, 2020
    Dirleton Gate
    G61 1NP Glasgow
    29
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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