Bothy Bistro Burghead Ltd

Company Name	Bothy Bistro Burghead Ltd
Directors	Ruth Kathlene Scott and Barry Scott
Company Status	Active
Company Number	SC341902
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)
Previous Name	Araveli Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Ruth Kathlene Scott
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Woolmill Dallas Forres Morayshire IV36 2RZ Scotland

Secretary Name	Mrs Ruth Kathlene Scott
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Woolmill Dallas Forres Morayshire IV36 2RZ Scotland

Director Name	Mr Barry Scott
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woolmill Dallas Forres IV36 2RZ Scotland

Director Name	Mrs Kathleen Stuart Ralph
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Brander Street Burghead Elgin Moray IV30 5UD Scotland

Contact

Telephone	01463 729675
Telephone region	Inverness

Location

Registered Address	36 Moycroft Road Moycroft Industrial Estate Elgin IV30 1XE Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Barry Scott 50.00% Ordinary
50 at £1	Mrs Ruth Kathlene Ralph 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,503
Cash	£11,241
Current Liabilities	£109,843

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

12 January 2024	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to 36 Moycroft Road Moycroft Industrial Estate Elgin IV30 1XE on 12 January 2024 (1 page)
27 September 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
13 July 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
13 July 2023	Change of details for Ruth Kathlene Scott as a person with significant control on 29 June 2022 (2 pages)
5 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
23 June 2022	Confirmation statement made on 5 June 2022 with updates (4 pages)
23 June 2022	Change of details for Ruth Kathlene Scott as a person with significant control on 6 April 2016 (2 pages)
23 June 2022	Change of details for Mr Barry Scott as a person with significant control on 6 April 2016 (2 pages)
1 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
25 June 2021	Confirmation statement made on 5 June 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
22 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
9 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
16 May 2018	Secretary's details changed for Mrs Ruth Kathlene Ralph on 16 May 2018 (1 page)
16 May 2018	Change of details for Mrs Ruth Kathlene Ralph as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Director's details changed for Mrs Ruth Kathlene Ralph on 16 May 2018 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
24 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 100 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 100 (4 pages)
22 July 2013	Appointment of Mr Barry Scott as a director (2 pages)
22 July 2013	Appointment of Mr Barry Scott as a director (2 pages)
22 July 2013	Termination of appointment of Kathleen Ralph as a director (1 page)
22 July 2013	Termination of appointment of Kathleen Ralph as a director (1 page)
10 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
9 July 2013	Company name changed araveli LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution (3 pages)
9 July 2013	Company name changed araveli LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution (3 pages)
19 February 2013	Registered office address changed from 103 High Street Forres Moray IV36 1AA on 19 February 2013 (2 pages)
19 February 2013	Registered office address changed from 103 High Street Forres Moray IV36 1AA on 19 February 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
1 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mrs Kathleen Stuart Ralph on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Ruth Kathlene Ralph on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Ruth Kathlene Ralph on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Mrs Ruth Kathlene Ralph on 1 October 2009 (1 page)
7 June 2010	Director's details changed for Mrs Ruth Kathlene Ralph on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Mrs Ruth Kathlene Ralph on 1 October 2009 (1 page)
7 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mrs Kathleen Stuart Ralph on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Kathleen Stuart Ralph on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Mrs Ruth Kathlene Ralph on 1 October 2009 (1 page)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2009	Return made up to 24/04/09; full list of members (5 pages)
5 May 2009	Return made up to 24/04/09; full list of members (5 pages)
14 April 2009	Director and secretary's change of particulars / ruth christie / 07/04/2009 (1 page)
14 April 2009	Director and secretary's change of particulars / ruth christie / 07/04/2009 (1 page)
11 December 2008	Director and secretary's change of particulars / ruth christie / 23/09/2008 (1 page)
11 December 2008	Director and secretary's change of particulars / ruth christie / 23/09/2008 (1 page)
22 May 2008	Secretary's change of particulars / ruth kathleen christie / 14/05/2008 (2 pages)
22 May 2008	Secretary's change of particulars / ruth kathleen christie / 14/05/2008 (2 pages)
24 April 2008	Incorporation (18 pages)
24 April 2008	Incorporation (18 pages)

Bothy Bistro Burghead Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland