BOTHWELL BISCUIT COMPANY LIMITED -
Company Profile | Company Filings |
Overview
BOTHWELL BISCUIT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
BOTHWELL BISCUIT COMPANY LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: SC238070. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BOTHWELL BISCUIT COMPANY LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: SC238070. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BOTHWELL BISCUIT COMPANY LIMITED -
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
34 OLD MILL ROAD
G71 7HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARCHIBALD BOYD TUNNOCK | Jan 1933 | British | Director | 2002-10-11 | CURRENT |
MR WILLIAM BERRIE GORDON GOW | Secretary | 2019-01-21 | CURRENT | ||
BRUCE MILLS REIDFORD | British | Secretary | 2002-10-11 UNTIL 2019-01-21 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-10-11 UNTIL 2002-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Tunnock Limited | 2020-12-08 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOTHWELL BISCUIT COMPANY LIMITED | 2023-07-19 | 31-10-2022 | £1 equity |
Dormant Company Accounts - BOTHWELL BISCUIT COMPANY LIMITED | 2022-07-16 | 31-10-2021 | £1 equity |
Dormant Company Accounts - BOTHWELL BISCUIT COMPANY LIMITED | 2021-07-16 | 31-10-2020 | £1 equity |
Dormant Company Accounts - BOTHWELL BISCUIT COMPANY LIMITED | 2020-09-18 | 31-10-2019 | £1 equity |
Dormant Company Accounts - BOTHWELL BISCUIT COMPANY LIMITED | 2018-07-04 | 31-10-2017 | £1 equity |
Dormant Company Accounts - BOTHWELL BISCUIT COMPANY LIMITED | 2017-07-25 | 31-10-2016 | £1 equity |
Dormant Company Accounts - BOTHWELL BISCUIT COMPANY LIMITED | 2016-07-16 | 31-10-2015 | £1 Cash £100 equity |
Dormant Company Accounts - BOTHWELL BISCUIT COMPANY LIMITED | 2015-07-30 | 31-10-2014 | £1 equity |
Dormant Company Accounts - BOTHWELL BISCUIT COMPANY LIMITED | 2014-07-24 | 31-10-2013 | £1 equity |