Company NameBotanic Cl Ltd
DirectorsRobert Gillespie and Allison Tait Longbone
Company StatusActive
Company NumberSC682830
CategoryPrivate Limited Company
Incorporation Date4 December 2020(3 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Robert Gillespie
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2020(same day as company formation)
RoleRetired Pharmicist
Country of ResidenceUnited Kingdom
Correspondence Address27 Woodend Drive
Glasgow
G13 1QN
Scotland
Director NameMrs Allison Tait Longbone
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Woodend Drive
Glasgow
G13 1QN
Scotland

Location

Registered Address27 Woodend Drive
Glasgow
G13 1QN
Scotland
ConstituencyGlasgow North West
WardPartick West

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 December 2023 (4 months, 2 weeks ago)
Next Return Due17 December 2024 (8 months from now)

Filing History

12 December 2023Confirmation statement made on 3 December 2023 with no updates (3 pages)
24 April 2023Micro company accounts made up to 31 December 2022 (5 pages)
6 December 2022Confirmation statement made on 3 December 2022 with updates (4 pages)
17 March 2022Micro company accounts made up to 31 December 2021 (4 pages)
10 March 2022Change of details for Mr Robert Gillespie as a person with significant control on 7 March 2022 (2 pages)
10 March 2022Director's details changed for Mr Robert Gillespie on 7 March 2022 (2 pages)
10 March 2022Director's details changed for Ms Allison Gillespie on 7 March 2022 (2 pages)
10 March 2022Registered office address changed from Clark Boyle & Co, 33a, 2/1 Gordon Street Glasgow Lanarkshire G1 3PF Scotland to 27 Woodend Drive Glasgow G13 1QN on 10 March 2022 (1 page)
10 March 2022Change of details for Ms Allison Gillespie as a person with significant control on 7 March 2022 (2 pages)
14 December 2021Confirmation statement made on 3 December 2021 with updates (4 pages)
4 December 2020Incorporation
Statement of capital on 2020-12-04
  • GBP 2
(42 pages)