About

Registered Number: SC235624
Date of Incorporation: 19/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: The Old Bank High Street, Conon Bridge, Dingwall, IV7 8AZ,

 

Having been setup in 2002, Botanics Ltd have registered office in Dingwall, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Taylor, Angela Jeanette, Mackenzie Kerr C.A., Duncan, John for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, John 19 August 2002 18 October 2004 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Angela Jeanette 07 June 2007 - 1
MACKENZIE KERR C.A. 19 August 2002 07 June 2007 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
CH03 - Change of particulars for secretary 06 December 2019
AD01 - Change of registered office address 06 December 2019
AA - Annual Accounts 06 December 2019
CS01 - N/A 31 August 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 22 October 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 12 October 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 12 September 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 23 October 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 15 September 2005
CERTNM - Change of name certificate 01 August 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 24 September 2003
225 - Change of Accounting Reference Date 24 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
NEWINC - New incorporation documents 19 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.