ANDREWS OF BOTHWELL LTD

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-03 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Registered office address changed from 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland to Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on 2024-04-23

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26/03/2426 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-03-03 with updates

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11/08/2311 August 2023 Registered office address changed from C/O Ngm Accountants Park Lane House 47 Broad Street Glasgow Lanarkshire G40 2QW to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 2023-08-11

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Memorandum and Articles of Association

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20/03/2320 March 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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27/05/1927 May 2019 31/12/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES MACGREGOR DAVIDSON

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICOLSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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14/03/1714 March 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 COMPANY NAME CHANGED MCWHISKERSONS OF BOTHWELL LTD CERTIFICATE ISSUED ON 09/11/16

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICOLSON / 03/11/2015

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05/10/155 October 2015 15/09/15 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCGREGOR DAVIDSON / 14/10/2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICOLSON / 27/01/2013

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14/10/1314 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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