• UK
  • BATHGATE BOTANICA LIMITED - C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom

Company Information

Company registration number
02562172
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Langtons
The Plaza, 100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ UK

Management

Managing Directors
BENNETT, Stephen Ian
ROBINSON, David
WALKER, Roderick Hughes
Company secretaries
BENNETT, Stephen Ian

Company Details

Type of Business
ltd
Incorporated
1990-11-26
Dissolved on
2020-09-29
SIC/NACE
46180

Ownership

Beneficial Owners
Archibald Bathgate Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
AZTEC MINERALS LIMITED
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2018-09-30
Last Return Made Up To:
2013-03-10
Annual Return
Due Date: 2020-03-24
Last Date: 2019-03-10

BATHGATE BOTANICA LIMITED Company Description

BATHGATE BOTANICA LIMITED is a ltd registered in United Kingdom with the Company reg no 02562172. Its current trading status is "closed". It was registered 1990-11-26. It was previously called AZTEC MINERALS LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-10.It can be contacted at C/o Langtons .
More information

Get BATHGATE BOTANICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bathgate Botanica Limited - C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-02-25) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-02-18) - DS01

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  • accounts-with-accounts-type-dormant (2019-04-12) - AA

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  • confirmation-statement-with-no-updates (2019-04-17) - CS01

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-04) - AA

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  • change-account-reference-date-company-previous-extended (2018-10-29) - AA01

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-08) - AA

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  • change-person-secretary-company-with-change-date (2016-03-11) - CH03

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  • accounts-with-accounts-type-dormant (2016-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • change-person-director-company-with-change-date (2016-03-14) - CH01

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  • accounts-with-accounts-type-dormant (2015-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • certificate-change-of-name-company (2014-02-03) - CERTNM

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  • accounts-with-accounts-type-dormant (2014-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • termination-director-company-with-name (2013-08-12) - TM01

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  • accounts-with-accounts-type-dormant (2013-03-27) - AA

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  • accounts-with-accounts-type-dormant (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-small (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • accounts-with-accounts-type-small (2010-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • legacy (2009-03-31) - 363a

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  • legacy (2009-03-31) - 190

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  • legacy (2009-03-31) - 287

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  • legacy (2009-03-31) - 353

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  • accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA

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  • legacy (2008-10-14) - 287

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  • legacy (2008-10-14) - 288a

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  • legacy (2008-10-14) - 288b

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  • legacy (2008-10-22) - 225

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  • legacy (2008-11-06) - 363s

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  • legacy (2007-03-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA

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  • legacy (2006-04-20) - 363s

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  • legacy (2005-05-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-08) - AA

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  • legacy (2004-03-18) - 363s

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  • accounts-with-accounts-type-partial-exemption (2003-10-29) - AA

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  • legacy (2003-03-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-16) - AA

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  • legacy (2002-03-15) - 363s

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  • accounts-with-accounts-type-partial-exemption (2001-11-05) - AA

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  • legacy (2001-03-22) - 363s

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  • accounts-with-accounts-type-small (2001-01-25) - AA

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  • accounts-with-accounts-type-small (2000-01-26) - AA

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  • legacy (2000-03-17) - 363s

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  • accounts-with-accounts-type-small (1999-01-31) - AA

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  • legacy (1999-03-15) - 363s

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  • legacy (1998-03-24) - 363s

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  • accounts-with-accounts-type-small (1998-01-13) - AA

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  • legacy (1997-03-04) - 363s

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  • accounts-with-accounts-type-small (1997-02-26) - AA

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  • legacy (1996-02-29) - 363s

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  • accounts-with-accounts-type-full (1996-01-18) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-28) - 287

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  • legacy (1995-02-27) - 363s

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  • accounts-with-accounts-type-small (1994-09-13) - AA

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  • legacy (1994-05-06) - 363s

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  • accounts-with-accounts-type-small (1993-12-20) - AA

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  • legacy (1993-03-25) - 363b

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  • legacy (1992-02-18) - 287

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  • certificate-change-of-name-company (1992-02-21) - CERTNM

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  • legacy (1992-03-05) - 288

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  • legacy (1992-02-26) - 288

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  • legacy (1992-03-09) - 288

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  • legacy (1992-03-24) - 363a

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  • accounts-with-accounts-type-small (1992-10-02) - AA

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  • legacy (1991-09-09) - 288

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  • legacy (1991-08-27) - 288

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  • legacy (1991-08-27) - 88(2)R

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  • legacy (1991-08-27) - 287

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  • legacy (1991-08-27) - 224

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  • incorporation-company (1990-11-26) - NEWINC

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