THE BOTANICS TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Raoul Patrick Paul Curtis-Machin as a director on 2025-04-01 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 14/10/2414 October 2024 | Appointment of Ms Stella Morse as a director on 2024-10-11 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/02/2422 February 2024 | Termination of appointment of Kari Susan Coghill as a director on 2024-02-09 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 19/12/2319 December 2023 | Appointment of Mr Raoul Patrick Paul Curtis-Machin as a director on 2023-12-19 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/02/1526 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR SIMON STEPHEN MILNE |
| 10/03/1410 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACKMORE |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES MACNAB / 13/02/2013 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED HEATHER MARTHA JACKSON |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/02/1224 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES MACNAB / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN BLACKMORE / 12/03/2010 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ALASDAIR MACNAB |
| 02/10/082 October 2008 | DIRECTOR RESIGNED KATRINA MORRISON |
| 02/10/082 October 2008 | SECRETARY RESIGNED ALASDAIR MACNAB |
| 02/10/082 October 2008 | DIRECTOR RESIGNED IAN SWORD |
| 02/10/082 October 2008 | DIRECTOR RESIGNED DAVID NICOLSON |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | DIRECTOR RESIGNED DOUGAL PHILIP |
| 04/04/084 April 2008 | DIRECTOR RESIGNED ANNABELLA BUXTON |
| 12/03/0812 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR RESIGNED PAUL BRODA |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | AUDITOR'S RESIGNATION |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/03/98 |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/11/9424 November 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: G OFFICE CHANGED 12/03/92 3 HILL STREET EDINBURGH EH2 3JP |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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