Based in Broxburn, Broxburn Bottlers Ltd was established in 1984. The companies directors are listed as Belford, Douglas Malcolm Burd, Mccluskey, Bryan, Murdoch, Keith William, Harris, David John, Russell, David William Hodder in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELFORD, Douglas Malcolm Burd | 24 June 2020 | - | 1 |
| MCCLUSKEY, Bryan | 24 June 2020 | - | 1 |
| MURDOCH, Keith William | 24 June 2020 | - | 1 |
| HARRIS, David John | 14 February 2005 | 08 November 2019 | 1 |
| RUSSELL, David William Hodder | N/A | 31 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| AP01 - Appointment of director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 04 September 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH03 - Change of particulars for secretary | 03 May 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AD01 - Change of registered office address | 04 April 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 February 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 06 February 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 29 October 2010 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 26 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 October 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 225 - Change of Accounting Reference Date | 09 October 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 363s - Annual Return | 29 August 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 04 August 1999 | |
| AUD - Auditor's letter of resignation | 03 September 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 August 1994 | |
| 363s - Annual Return | 11 August 1994 | |
| AA - Annual Accounts | 11 August 1993 | |
| 363s - Annual Return | 11 August 1993 | |
| 410(Scot) - N/A | 04 August 1993 | |
| 410(Scot) - N/A | 15 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1993 | |
| 363s - Annual Return | 07 August 1992 | |
| AA - Annual Accounts | 07 August 1992 | |
| 288 - N/A | 21 January 1992 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363a - Annual Return | 24 July 1991 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| RESOLUTIONS - N/A | 06 October 1989 | |
| MEM/ARTS - N/A | 06 October 1989 | |
| MISC - Miscellaneous document | 22 June 1989 | |
| 419b(Scot) - N/A | 29 December 1988 | |
| 419a(Scot) - N/A | 26 August 1988 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| 363 - Annual Return | 16 March 1988 | |
| AA - Annual Accounts | 16 March 1988 | |
| AA - Annual Accounts | 10 April 1987 | |
| 363 - Annual Return | 10 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 28 July 1993 | Fully Satisfied |
N/A |
| Floating charge | 09 July 1993 | Fully Satisfied |
N/A |
| Standard security | 05 September 1984 | Fully Satisfied |
N/A |
| Standard security | 05 September 1984 | Fully Satisfied |
N/A |
| Floating charge | 03 September 1984 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 August 1984 | Fully Satisfied |
N/A |
