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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS TUNNOCK LIMITED Active FULL 32990 - Other manufacturing n.e.c.
MALIN COURT LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
UDDINGSTON BISCUIT COMPANY LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.
UDDINGSTON CHOCOLATE COMPANY LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.
BOTHWELL CHOCOLATE COMPANY LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS TUNNOCK LIMITED Active FULL 32990 - Other manufacturing n.e.c.
UDDINGSTON BISCUIT COMPANY LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.
UDDINGSTON CHOCOLATE COMPANY LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.
BOTHWELL CHOCOLATE COMPANY LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.