ESSENTIALLY SCOTTISH BOTANICALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/01/159 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1419 December 2014 | APPLICATION FOR STRIKING-OFF |
| 22/09/1422 September 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM FANELLAN KILTARLITY BEAULY INVERNESS-SHIRE IV4 7JP |
| 06/03/136 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/07/125 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 24/10/1124 October 2011 | AMENDMENT AGREEMENT/ADMINISTRATIVE & CREDIT AGREEMENT APPROVED 13/10/2011 |
| 12/07/1112 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 25/08/1025 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE COMPTON |
| 13/07/1013 July 2010 | SECRETARY APPOINTED MICHAEL BOYD WAINSCOTT |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 29/10/0929 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/10/0912 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/095 October 2009 | DIRECTOR APPOINTED DR PAUL SMITH |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MIA KOCH |
| 05/10/095 October 2009 | DIRECTOR APPOINTED THOMAS KARLSON |
| 01/10/091 October 2009 | AUTHORISATION OF BOND AND FLOATING CHARGE 25/09/2009 |
| 29/09/0929 September 2009 | BOND & FLOATING CHARGE 22/09/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | ALTER ARTICLES 27/02/2009 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0827 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FORM 225 EXTEND 30/06/08 - 30/09/08 |
| 02/10/082 October 2008 | NC INC ALREADY ADJUSTED 26/09/2008 |
| 02/10/082 October 2008 | GBP NC 100/1000000 26/09/08 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY |
| 02/07/082 July 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AS DIRECTOR LIMITED |
| 12/06/0812 June 2008 | SECRETARY APPOINTED ADRIENNE CLAIRE COMPTON |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANDREW BRUCE HEBARD |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MICHAEL BOYD WAINSCOTT |
| 03/04/083 April 2008 | COMPANY NAME CHANGED ANDSTRAT (NO. 270) LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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