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BOTHYKITCHEN LTD

BOTHYKITCHEN LTD

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

    • Overview

    Company NameBOTHYKITCHEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC689607
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Finlas View Auchendennan Farm
    Arden
    G83 8RB Alexandria
    Argyll & Bute
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOTHYKITCHEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOTHYKITCHEN LTD?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for BOTHYKITCHEN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Change of details for Mr David James Cargill Mccowan as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Secretary's details changed for Mr David Mccowan on Jun 28, 2022

    		1 pagesCH03

    Director's details changed for Mr David James Cargill Mccowan on Jun 28, 2022

    		2 pagesCH01

    Appointment of Mr Charles Ruairidh Mcqueen Roome as a director on Apr 01, 2022

    		2 pagesAP01

    Appointment of Mr James Derek Brown as a director on Apr 01, 2022

    		2 pagesAP01

    Appointment of Mr Scott Fraser Piatkowski as a director on Apr 01, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    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 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2021

    Statement of capital on Feb 18, 2021

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of BOTHYKITCHEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOWAN, David
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Secretary
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		279848060001
    BROWN, James Derek
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish205413200001
    MCCOWAN, David James Cargill
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritish158683220001
    PIATKOWSKI, Scott Fraser
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritish76582590008
    ROOME, Charles Ruairidh Mcqueen
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritish78185370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOTHYKITCHEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Cargill Mccowan
    Auchendennan Farm
    Arden
    G83 8RB Alexandria
    Finlas View
    United Kingdom
    		Feb 18, 2021
    Auchendennan Farm
    Arden
    G83 8RB Alexandria
    Finlas View
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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