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ANDREWS OF BOTHWELL LTD

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ANDREWS OF BOTHWELL LTD

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Key Data

Status

Active

Company No.

SC407498

Incorporation date

15/09/2011

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Stanley House, 69/71 Hamilton Road, Motherwell ML1 3DGCopy
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Latest events (Record since 15/09/2011)
dot icon04/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon04/09/2025
Director's details changed for Mr Andrew James Mcgregor Davidson on 2025-09-04
View PDF (2 pages)
dot icon04/09/2025
Change of details for Mr Andrew James Mcgregor Davidson as a person with significant control on 2025-09-04
View PDF (2 pages)
dot icon04/09/2025
Change of details for Mr Andrew Nicolson as a person with significant control on 2025-09-04
View PDF (2 pages)
dot icon23/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon23/04/2024
Registered office address changed from 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland to Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on 2024-04-23
View PDF (1 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon29/09/2023
Confirmation statement made on 2023-03-03 with updates
View PDF (5 pages)
dot icon11/08/2023
Registered office address changed from C/O Ngm Accountants Park Lane House 47 Broad Street Glasgow Lanarkshire G40 2QW to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 2023-08-11
View PDF (1 pages)
dot icon21/03/2023
Statement of capital following an allotment of shares on 2023-02-28
View PDF (3 pages)
dot icon21/03/2023
Statement of capital following an allotment of shares on 2023-02-28
View PDF (3 pages)
dot icon21/03/2023
Statement of capital following an allotment of shares on 2023-02-28
View PDF (3 pages)
dot icon20/03/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon20/03/2023
Resolutions
View PDF (4 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with updates
View PDF (4 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-15 with updates
View PDF (4 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-15 with updates
View PDF (4 pages)
dot icon27/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon13/03/2019
Termination of appointment of Andrew Nicolson as a director on 2019-03-04
View PDF (1 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-15 with updates
View PDF (4 pages)
dot icon14/03/2018
Notification of Andrew Nicolson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/03/2018
Notification of Andrew James Macgregor Davidson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/10/2017
Confirmation statement made on 2017-09-15 with updates
View PDF (4 pages)
dot icon30/09/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (9 pages)
dot icon18/08/2017
Confirmation statement made on 2016-09-15 with updates
View PDF (4 pages)
dot icon14/03/2017
Previous accounting period extended from 2016-09-30 to 2016-12-31
View PDF (1 pages)
dot icon09/11/2016
Resolutions
View PDF (3 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon09/11/2015
Director's details changed for Mr Andrew Nicolson on 2015-11-03
View PDF (2 pages)
dot icon05/10/2015
Annual return made up to 2015-09-15
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon13/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon04/11/2013
Director's details changed for Mr Andrew James Mcgregor Davidson on 2013-10-14
View PDF (2 pages)
dot icon04/11/2013
Director's details changed for Mr Andrew Nicolson on 2013-01-27
View PDF (2 pages)
dot icon14/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon27/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2011
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
27.06K
-
0.00
6.73K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Nicolson
Director
15/09/2011 - 04/03/2019
-
Mr Andrew James Mcgregor Davidson
Director
15/09/2011 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREWS OF BOTHWELL LTD

ANDREWS OF BOTHWELL LTD is an(a) Active company incorporated on 15/09/2011 with the registered office located at Stanley House, 69/71 Hamilton Road, Motherwell ML1 3DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS OF BOTHWELL LTD?

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ANDREWS OF BOTHWELL LTD is currently Active. It was registered on 15/09/2011 .

Where is ANDREWS OF BOTHWELL LTD located?

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ANDREWS OF BOTHWELL LTD is registered at Stanley House, 69/71 Hamilton Road, Motherwell ML1 3DG.

What does ANDREWS OF BOTHWELL LTD do?

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ANDREWS OF BOTHWELL LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ANDREWS OF BOTHWELL LTD?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.