• UK
  • BOTTERILLS CONVENIENCE STORES LIMITED - Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom

Company Information

Company registration number
SC150446
Company Status
LIVE
Country
United Kingdom
Registered Address
Hillwood House
2 Harvest Drive
Newbridge
Midlothian
EH28 8QJ
Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, EH28 8QJ UK

Management

Managing Directors
ROSS, Michael Edward
THORN, Edward George
Company secretaries
YUILLE, Alan David

Company Details

Type of Business
ltd
Incorporated
1994-04-25
Age Of Company
1994-04-25 30 years
SIC/NACE
47110

Ownership

Beneficial Owners
Scottish Midland Co-Operative Society Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-10-31
Last Date: 2024-01-27
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2025-06-15
Last Date: 2024-06-01

BOTTERILLS CONVENIENCE STORES LIMITED Company Description

BOTTERILLS CONVENIENCE STORES LIMITED is a ltd registered in United Kingdom with the Company reg no SC150446. Its current trading status is "live". It was registered 1994-04-25. It has declared SIC or NACE codes as "47110". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-04-25.It can be contacted at Hillwood House .
More information

Get BOTTERILLS CONVENIENCE STORES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Botterills Convenience Stores Limited - Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom

1994-04-25 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-10-23) - PSC02

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  • confirmation-statement-with-no-updates (2024-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2024-10-23) - PSC09

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  • confirmation-statement-with-no-updates (2024-06-04) - CS01

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  • accounts-with-accounts-type-full (2024-05-13) - AA

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  • accounts-with-accounts-type-full (2023-06-27) - AA

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  • termination-secretary-company-with-name-termination-date (2023-05-25) - TM02

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-09) - TM01

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  • confirmation-statement-with-no-updates (2023-04-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-07-03) - AP03

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  • auditors-resignation-company (2022-09-07) - AUD

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  • confirmation-statement-with-no-updates (2022-05-18) - CS01

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  • accounts-with-accounts-type-full (2022-07-22) - AA

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  • accounts-with-accounts-type-full (2021-07-09) - AA

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • accounts-with-accounts-type-full (2020-10-29) - AA

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • mortgage-satisfy-charge-full (2019-03-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01

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  • accounts-with-accounts-type-full (2019-10-17) - AA

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-full (2018-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-full (2017-10-25) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • auditors-resignation-company (2016-12-29) - AUD

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  • accounts-with-accounts-type-full (2016-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-full (2015-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • termination-director-company-with-name (2014-03-10) - TM01

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01

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  • appoint-person-director-company-with-name (2013-10-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • legacy (2011-01-06) - MG02s

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  • accounts-with-accounts-type-group (2011-02-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-06-30) - AD01

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  • accounts-with-accounts-type-full (2011-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • memorandum-articles (2010-10-12) - MEM/ARTS

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  • resolution (2010-11-17) - RESOLUTIONS

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  • legacy (2010-11-17) - MG01s

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  • legacy (2010-11-15) - MG03s

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  • legacy (2010-10-26) - MG02s

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  • resolution (2010-10-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-11) - CH03

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  • capital-allotment-shares (2010-11-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • miscellaneous (2010-11-17) - MISC

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  • termination-director-company-with-name (2010-11-22) - TM01

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  • appoint-person-director-company-with-name (2010-11-22) - AP01

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  • appoint-person-secretary-company-with-name (2010-11-22) - AP03

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  • termination-secretary-company-with-name (2010-11-22) - TM02

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  • change-account-reference-date-company-current-shortened (2010-12-21) - AA01

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  • accounts-with-accounts-type-group (2009-09-10) - AA

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  • legacy (2009-06-17) - 363a

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  • accounts-with-accounts-type-group (2008-09-10) - AA

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  • memorandum-articles (2008-08-13) - MEM/ARTS

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  • resolution (2008-07-25) - RESOLUTIONS

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-05-19) - 288c

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  • accounts-with-accounts-type-full (2007-09-19) - AA

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  • legacy (2007-12-08) - 410(Scot)

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  • legacy (2007-05-24) - 363s

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  • accounts-with-accounts-type-full (2006-09-15) - AA

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  • legacy (2006-07-11) - 288a

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  • legacy (2006-05-24) - 363s

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  • accounts-with-accounts-type-full (2005-10-07) - AA

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  • legacy (2005-05-23) - 363s

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  • accounts-with-accounts-type-full (2005-02-22) - AA

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  • legacy (2004-06-03) - 363s

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  • legacy (2003-06-19) - 363s

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  • accounts-with-accounts-type-full (2003-03-14) - AA

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  • legacy (2003-06-19) - 288a

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  • legacy (2003-10-01) - 288a

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  • accounts-with-accounts-type-full (2003-10-09) - AA

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  • legacy (2003-06-19) - 288b

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  • legacy (2002-08-30) - 288b

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  • legacy (2002-08-19) - 169

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  • legacy (2002-07-18) - 288c

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  • legacy (2002-06-25) - 288b

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  • legacy (2002-05-10) - 363s

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  • legacy (2002-04-02) - 288b

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  • legacy (2001-05-11) - 363s

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  • accounts-with-accounts-type-full (2001-10-17) - AA

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (2000-05-24) - 363s

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  • legacy (1999-05-23) - 363s

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  • legacy (1999-06-07) - 169

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  • legacy (1999-06-07) - 288b

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  • resolution (1999-06-08) - RESOLUTIONS

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  • auditors-resignation-company (1999-09-15) - AUD

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  • miscellaneous (1999-09-15) - MISC

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  • legacy (1999-11-04) - 288a

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  • accounts-with-accounts-type-full (1999-09-15) - AA

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  • accounts-with-accounts-type-full (1998-09-17) - AA

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  • legacy (1998-05-19) - 363s

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  • accounts-with-accounts-type-full (1997-09-23) - AA

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  • legacy (1997-05-13) - 363s

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  • legacy (1996-06-07) - 288

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  • legacy (1996-06-07) - 363s

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  • legacy (1996-11-11) - 288a

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  • legacy (1996-11-11) - 288b

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  • accounts-with-accounts-type-full (1996-09-17) - AA

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  • accounts-with-accounts-type-full (1995-08-29) - AA

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  • legacy (1995-05-24) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • memorandum-articles (1994-05-24) - MEM/ARTS

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  • legacy (1994-04-25) - 287

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  • legacy (1994-04-25) - 288

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  • legacy (1994-04-26) - 288

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  • resolution (1994-05-24) - RESOLUTIONS

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  • legacy (1994-05-31) - 224

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  • legacy (1994-09-07) - 88(2)O

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  • resolution (1994-05-31) - RESOLUTIONS

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  • legacy (1994-06-06) - 88(2)P

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  • legacy (1994-06-17) - 410(Scot)

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  • legacy (1994-07-19) - 410(Scot)

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  • incorporation-company (1994-04-25) - NEWINC

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