THE BOTANICS TRADING COMPANY LIMITED - 20A INVERLEITH ROW
Company Profile | Company Filings |
Overview
THE BOTANICS TRADING COMPANY LIMITED is a Private Limited Company from 20A INVERLEITH ROW and has the status: Active.
THE BOTANICS TRADING COMPANY LIMITED was incorporated 32 years ago on 13/02/1992 and has the registered number: SC136616. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE BOTANICS TRADING COMPANY LIMITED was incorporated 32 years ago on 13/02/1992 and has the registered number: SC136616. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE BOTANICS TRADING COMPANY LIMITED - 20A INVERLEITH ROW
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
56210 - Event catering activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ROYAL BOTANIC
20A INVERLEITH ROW
EDINBURGH
EH3 5LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON STEPHEN MILNE | Jan 1959 | British | Director | 2014-03-19 | CURRENT |
MR RAOUL PATRICK PAUL CURTIS-MACHIN | Feb 1969 | British | Director | 2023-12-19 | CURRENT |
MS JOANNE HANNAH | Oct 1969 | British | Director | 2021-02-23 | CURRENT |
DR ALASDAIR JAMES MACNAB | Aug 1954 | British | Director | 2008-03-31 UNTIL 2017-10-02 | RESIGNED |
PROFESSOR DAVID STANLEY INGRAM | Oct 1941 | British | Director | 1992-02-26 UNTIL 1998-09-30 | RESIGNED |
MR DOUGAL RAMSAY GEORGE PHILIP | May 1953 | British | Director | 2003-02-13 UNTIL 2008-03-31 | RESIGNED |
SIR JOHN WEDDELL ROBB | Apr 1936 | British | Director | 1999-03-26 UNTIL 2002-05-02 | RESIGNED |
DENNIS SIMMONS | Sep 1931 | British | Director | 1992-02-13 UNTIL 1995-11-28 | RESIGNED |
DOCTOR PAUL ANTHONY NICHOLSON | Mar 1937 | British | Director | 1999-07-01 UNTIL 2002-03-06 | RESIGNED |
KATRINA CROFT MORRISON | Dec 1959 | British | Director | 2005-07-01 UNTIL 2008-03-31 | RESIGNED |
DAVID NICOLSON | Apr 1942 | British | Director | 2000-08-30 UNTIL 2008-03-31 | RESIGNED |
MALCOLM BARRETT WILKINS | Feb 1933 | British | Director | 1994-06-30 UNTIL 1999-07-01 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1992-02-13 UNTIL 1992-02-13 | RESIGNED | ||
DR ALASDAIR JAMES MACNAB | Aug 1954 | British | Secretary | 2000-08-30 UNTIL 2008-03-31 | RESIGNED |
GLENYS BARBARA GILLIAN LOMAS | Aug 1943 | Secretary | 1992-02-13 UNTIL 1993-12-01 | RESIGNED | |
IAN GEORGE EDGELER | Secretary | 1993-12-01 UNTIL 1999-10-13 | RESIGNED | ||
ELAINE CARMICHAEL | Aug 1965 | British | Secretary | 1999-10-13 UNTIL 2000-07-21 | RESIGNED |
DOCTOR IAN POLLOCK SWORD | Mar 1942 | British | Director | 2007-03-07 UNTIL 2008-03-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-02-13 UNTIL 1992-02-13 | RESIGNED | ||
HEATHER MARTHA JACKSON | May 1960 | British/Australian | Director | 2012-07-05 UNTIL 2018-01-10 | RESIGNED |
MRS JUDITH ANN CROMARTY | Feb 1959 | Scottish | Director | 2018-05-03 UNTIL 2020-10-13 | RESIGNED |
SIR PETER CRAFT HUTCHISON | Jun 1936 | British | Director | 1992-02-26 UNTIL 1994-06-30 | RESIGNED |
PROFESSOR PETER HOLLINGSWORTH | Apr 1968 | British | Director | 2017-11-09 UNTIL 2018-07-23 | RESIGNED |
MR KENNETH JOHN GARDEN | Apr 1935 | British | Director | 1997-03-21 UNTIL 2000-04-05 | RESIGNED |
MS KARI SUSAN COGHILL | Feb 1964 | British | Director | 2018-07-23 UNTIL 2024-02-09 | RESIGNED |
DAVID NOWELL CLARK | Apr 1938 | British | Director | 1992-07-14 UNTIL 2000-03-31 | RESIGNED |
ANNABELLA BUXTON | Nov 1947 | British | Director | 2000-12-05 UNTIL 2008-03-31 | RESIGNED |
PROFESSOR PAUL MARTIN ANDREW BRODA | Mar 1939 | British | Director | 2002-04-27 UNTIL 2007-10-04 | RESIGNED |
JOHN WOODMAN BLAIR | Jan 1937 | British | Director | 2000-03-29 UNTIL 2005-06-28 | RESIGNED |
PROFESSOR STEPHEN BLACKMORE | Jul 1952 | British | Director | 1999-12-06 UNTIL 2013-12-20 | RESIGNED |
DAVID CRAWFORD WOOD | Aug 1961 | British | Director | 1996-04-17 UNTIL 2000-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Botanic Garden Edinburgh | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - THE BOTANICS TRADING COMPANY LIMITED | 2016-12-07 | 31-03-2016 | £430,797 Cash £1,016 equity |