| Company Name | Botany Mill Limited |
|---|---|
| Director | Steven Bernard Garry |
| Company Status | Active |
| Company Number | SC653135 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2020(4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Steven Bernard Garry |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lawhill House Lawhill Dollar FK14 7PN Scotland |
| Secretary Name | Mr Steven Bernard Garry |
|---|---|
| Status | Current |
| Appointed | 31 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lawhill House Lawhill Dollar FK14 7PN Scotland |
Location
| Registered Address | Lawhill House Lawhill Dollar FK14 7PN Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire East |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Charges
| 11 May 2021 | Delivered on: 14 May 2021 Persons entitled: Windy Investments Limited Soho Am Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 11 March 2024 | Satisfaction of charge SC6531350001 in full (1 page) |
|---|---|
| 5 February 2024 | Director's details changed for Mr Steven Bernard Garry on 1 February 2024 (2 pages) |
| 5 February 2024 | Secretary's details changed for Mr Steven Bernard Garry on 1 February 2024 (1 page) |
| 5 February 2024 | Change of details for Steven Garry as a person with significant control on 1 February 2024 (2 pages) |
| 1 February 2024 | Registered office address changed from C/O Johnston Smillie Ltd 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024 (1 page) |
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 24 February 2023 | Confirmation statement made on 30 January 2023 with updates (5 pages) |
| 1 February 2023 | Director's details changed for Mr Steven Bernard Garry on 1 February 2023 (2 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 28 February 2022 | Confirmation statement made on 30 January 2022 with updates (5 pages) |
| 18 February 2022 | Change of details for Steven Garry as a person with significant control on 17 February 2022 (2 pages) |
| 17 February 2022 | Change of details for Steven Garry as a person with significant control on 17 February 2022 (2 pages) |
| 17 February 2022 | Secretary's details changed for Mr Steven Garry on 17 February 2022 (1 page) |
| 17 February 2022 | Secretary's details changed for Mr Steven Garry on 17 February 2022 (1 page) |
| 17 February 2022 | Director's details changed for Mr Steven Garry on 17 February 2022 (2 pages) |
| 17 February 2022 | Director's details changed for Mr Steven Garry on 17 February 2022 (2 pages) |
| 17 February 2022 | Registered office address changed from Johnston Smillie Ltd, 6 Redheughs Rigg Edinburgh Midlothian EH12 9DQ Scotland to C/O Johnston Smillie Ltd 6 Redheughs Rigg Edinburgh EH12 9DQ on 17 February 2022 (1 page) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 14 May 2021 | Registration of charge SC6531350001, created on 11 May 2021 (12 pages) |
| 2 April 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 31 January 2020 | Incorporation Statement of capital on 2020-01-31
|