BOTHYKITCHEN LTD
Overview
| Company Name | BOTHYKITCHEN LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC689607 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOTHYKITCHEN LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BOTHYKITCHEN LTD located?
| Registered Office Address | C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road DD1 3JT Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTHYKITCHEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOTHYKITCHEN LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for BOTHYKITCHEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC6896070001, created on Jan 07, 2026 | 16 pages | MR01 | ||||||||||
Registered office address changed from Finlas View Auchendennan Farm Arden Alexandria Argyll & Bute G83 8RB to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jan 20, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Mr David James Cargill Mccowan as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr David Mccowan on Jun 28, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David James Cargill Mccowan on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Charles Ruairidh Mcqueen Roome as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Derek Brown as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Fraser Piatkowski as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Auchendennan Farm Arden Alexandria G83 8RB Scotland to Finlas View Auchendennan Farm Arden Alexandria Argyll & Bute G83 8RB on Mar 16, 2021 | 2 pages | AD01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOTHYKITCHEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOWAN, David | Secretary | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | 279848060001 | |||||||
| BROWN, James Derek | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | 205413200001 | |||||
| MCCOWAN, David James Cargill | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 158683220001 | |||||
| PIATKOWSKI, Scott Fraser | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 76582590008 | |||||
| ROOME, Charles Ruairidh Mcqueen | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 78185370001 |
Who are the persons with significant control of BOTHYKITCHEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Cargill Mccowan | Feb 18, 2021 | Auchendennan Farm Arden G83 8RB Alexandria Finlas View United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BOTHYKITCHEN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 07, 2026 Delivered On Jan 23, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BOTHYKITCHEN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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