BOTHYKITCHEN LTD: Filings

  • Overview

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

    What are the latest filings for BOTHYKITCHEN LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC6896070001, created on Jan 07, 2026

    16 pagesMR01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 13, 2026

    LRESEX

    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

    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