Uddingston
Glasgow
Lanarkshire
G71 7LY
Scotland
Secretary Name | Mr William Berrie Gordon Gow |
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Status | Current |
Appointed | 21 January 2019(16 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | 34 Old Mill Road Uddingston G71 7HH Scotland |
Secretary Name | Mr Bruce Mills Reidford |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Calderpark Road Keepers Gate Uddingston G71 7RG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.bothwellbiscuit.com |
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Telephone | 0845 6003128 |
Telephone region | Unknown |
Registered Address | 34 Old Mill Road Uddingston G71 7HH Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Bothwell and Uddingston |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Archiebald Boyd Tunnock 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 11 October 2023 (6 months, 1 week ago) |
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Next Return Due | 25 October 2024 (6 months, 1 week from now) |
25 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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18 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
24 October 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
15 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
20 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
15 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
8 December 2020 | Notification of Thomas Tunnock Limited as a person with significant control on 8 December 2020 (2 pages) |
2 December 2020 | Withdrawal of a person with significant control statement on 2 December 2020 (2 pages) |
29 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
17 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
28 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
16 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
23 January 2019 | Termination of appointment of Bruce Mills Reidford as a secretary on 21 January 2019 (1 page) |
23 January 2019 | Appointment of Mr William Berrie Gordon Gow as a secretary on 21 January 2019 (2 pages) |
14 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
28 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
5 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
7 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
27 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
5 December 2008 | Return made up to 11/10/08; full list of members (8 pages) |
5 December 2008 | Return made up to 11/10/08; full list of members (8 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
18 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
31 October 2007 | Return made up to 11/10/07; no change of members (6 pages) |
31 October 2007 | Return made up to 11/10/07; no change of members (6 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
24 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
19 October 2006 | Return made up to 11/10/06; full list of members
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19 October 2006 | Return made up to 11/10/06; full list of members
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12 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
12 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
17 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
17 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
15 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
15 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
13 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
13 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
18 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
18 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
24 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
24 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Incorporation (16 pages) |
11 October 2002 | Incorporation (16 pages) |