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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-10) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-full (2001-10-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-05-24) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-17) - AA
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legacy (1998-05-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-05-13) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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