BOTANICS ENERGY COMPANY LIMITED
Overview
| Company Name | BOTANICS ENERGY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC712170 |
| 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 BOTANICS ENERGY COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOTANICS ENERGY COMPANY LIMITED located?
| Registered Office Address | 20a Inverleith Row EH3 5LR Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTANICS ENERGY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOTANICS ENERGY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for BOTANICS ENERGY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Appointment of Mr Keiran Ferguson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raoul Patrick Paul Curtis-Machin as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Raoul Patrick Paul Curtis-Machin as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Davison Poliri as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Francis Hyslop Reid as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOTANICS ENERGY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAH, Joanne Elizabeth | Secretary | EH3 5LR Edinburgh 20a Inverleith Row United Kingdom | 288300890001 | |||||||
| FERGUSON, Keiran | Director | EH3 5LR Edinburgh 20a Inverleith Row United Kingdom | Scotland | British | 334164430001 | |||||
| HANNAH, Joanne Elizabeth | Director | EH3 5LR Edinburgh 20a Inverleith Row United Kingdom | Scotland | British | 280555480001 | |||||
| CURTIS-MACHIN, Raoul Patrick Paul | Director | EH3 5LR Edinburgh 20a Inverleith Row United Kingdom | Scotland | British | 267505080001 | |||||
| POLIRI, Steven Davison | Director | EH3 5LR Edinburgh 20a Inverleith Row United Kingdom | United Kingdom | British | 288300880001 | |||||
| REID, Kevin Francis Hyslop | Director | EH3 5LR Edinburgh 20a Inverleith Row United Kingdom | Scotland | British | 288300870001 |
Who are the persons with significant control of BOTANICS ENERGY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Botanic Garden Edinburgh | Oct 13, 2021 | EH3 5LR Edinburgh 20a Inverleith Row | No | ||||||||||
| |||||||||||||
Natures of Control
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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