Company NameBotanics Market Limited
Company StatusDissolved
Company NumberSC425573
CategoryPrivate Limited Company
Incorporation Date6 June 2012(11 years, 10 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Alan Mathieson Brown
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2012(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address41 Southbrae Gardens
Jordanhill
Glasgow
G13 1UB
Scotland
Director NameMrs Audrey Vivian Brown
Date of BirthApril 1968 (Born 56 years ago)
NationalityScottish
StatusClosed
Appointed06 June 2012(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address41 Southbrae Gardens
Jordanhill
Glasgow
G13 1UB
Scotland
Secretary NameAlan Mathieson Brown
StatusClosed
Appointed06 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address41 Southbrae Gardens
Jordanhill
Glasgow
G13 1UB
Scotland

Location

Registered Address41 Southbrae Gardens
Jordanhill
Glasgow
G13 1UB
Scotland
ConstituencyGlasgow North West
WardPartick West
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Alan Mathieson Brown
50.00%
Ordinary
1 at £1Audrey Vivian Brown
50.00%
Ordinary

Financials

Year2014
Net Worth£130
Cash£2,074
Current Liabilities£32,075

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2015First Gazette notice for compulsory strike-off (1 page)
10 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
10 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
29 March 2015Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
23 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(5 pages)
23 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(5 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2012Incorporation (38 pages)