BOTTERILLS CONVENIENCE STORES LIMITED

Key Data

Status

Active

Company No.

SC150446

Incorporation date

25/04/1994

Size

Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1994)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

22/05/2025

Full accounts made up to 2025-01-25

View PDF (17 pages)

02/11/2024

Satisfaction of charge SC1504460009 in full

View PDF (4 pages)

30/10/2024

Registration of charge SC1504460010, created on 2024-10-25

View PDF (46 pages)

30/10/2024

Registration of charge SC1504460011, created on 2024-10-25

View PDF (18 pages)

23/10/2024

Withdrawal of a person with significant control statement on 2024-10-23

View PDF (2 pages)

23/10/2024

Notification of Scottish Midland Co-Operative Society Limited as a person with significant control on 2024-10-23

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2024-01-27

View PDF (17 pages)

03/05/2024

Termination of appointment of James Watson as a director on 2024-05-01

View PDF (1 pages)

03/05/2024

Appointment of Mr Michael Edward Ross as a director on 2024-05-02

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Mr Alan David Yuille as a secretary on 2023-06-26

View PDF (2 pages)

27/06/2023

Full accounts made up to 2023-01-28

View PDF (17 pages)

25/05/2023

Termination of appointment of John Chapman Dalley as a secretary on 2023-05-12

View PDF (1 pages)

11/05/2023

Appointment of Mr Edward George Thorn as a director on 2023-04-27

View PDF (2 pages)

09/05/2023

Termination of appointment of Henry Patrick Fleming Cairney as a director on 2023-04-26

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

07/09/2022

Auditor's resignation

View PDF (2 pages)

22/07/2022

Full accounts made up to 2022-01-29

View PDF (17 pages)

18/05/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2021-01-30

View PDF (17 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

29/10/2020

Full accounts made up to 2020-01-25

View PDF (16 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2019-01-26

View PDF (16 pages)

08/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

03/04/2019

Registration of charge SC1504460009, created on 2019-03-21

View PDF (14 pages)

29/03/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

29/03/2019

Satisfaction of charge SC1504460008 in full

View PDF (4 pages)

13/08/2018

Full accounts made up to 2018-01-27

View PDF (16 pages)

02/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

25/10/2017

Full accounts made up to 2017-01-28

View PDF (17 pages)

04/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

29/12/2016

Auditor's resignation

View PDF (3 pages)

05/09/2016

Full accounts made up to 2016-01-30

View PDF (22 pages)

10/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

28/08/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

19/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

22/08/2014

Full accounts made up to 2014-01-25

View PDF (18 pages)

08/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

10/03/2014

Termination of appointment of Hollis Smallman as a director

View PDF (1 pages)

31/12/2013

Registration of charge 1504460008

View PDF (10 pages)

28/10/2013

Appointment of Mr James Watson as a director

View PDF (2 pages)

09/10/2013

Full accounts made up to 2013-01-26

View PDF (21 pages)

30/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

25/09/2012

Full accounts made up to 2012-01-28

View PDF (23 pages)

18/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

04/11/2011

Full accounts made up to 2011-01-29

View PDF (28 pages)

30/06/2011

Registered office address changed from , Block Nine, South Avenue, Blantyre Industrial Estate, Blantyre, G72 0XB on 2011-06-30

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

14/02/2011

Group of companies' accounts made up to 2010-05-29

View PDF (31 pages)

06/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

06/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

06/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

21/12/2010

Current accounting period shortened from 2011-05-31 to 2011-01-31

View PDF (1 pages)

22/11/2010

Termination of appointment of John Brodie as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of John Dalley as a director

View PDF (1 pages)

22/11/2010

Appointment of John Ross Brodie as a director

View PDF (2 pages)

22/11/2010

Appointment of John Chapman Dalley as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Allan Craig as a secretary

View PDF (1 pages)

22/11/2010

Appointment of John Chapman Dalley as a secretary

View PDF (1 pages)

22/11/2010

Appointment of Henry Patrick Fleming Cairney as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Brian Straiton as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Lizette Craig as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Allan Craig as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of James Cochrane as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of James Botterill as a director

View PDF (1 pages)

22/11/2010

Appointment of Mr Hollis Smallman as a director

View PDF (2 pages)

17/11/2010

Miscellaneous

View PDF (3 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-11-06

View PDF (6 pages)

17/11/2010

Resolutions

View PDF (11 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

15/11/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (5 pages)

26/10/2010

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (5 pages)

12/10/2010

Memorandum and Articles of Association

View PDF (15 pages)

12/10/2010

Resolutions

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

11/06/2010

Secretary's details changed for Allan William Craig on 2010-04-25

View PDF (1 pages)

11/06/2010

Director's details changed for Lizette Ann Craig on 2010-04-25

View PDF (2 pages)

11/06/2010

Director's details changed for James Cochrane on 2010-04-25

View PDF (2 pages)

11/06/2010

Director's details changed for Brian Straiton on 2010-04-25

View PDF (2 pages)

11/06/2010

Director's details changed for James Reginald Botterill on 2010-04-25

View PDF (2 pages)

11/06/2010

Director's details changed for Allan William Craig on 2010-04-25

View PDF (2 pages)

10/09/2009

Group of companies' accounts made up to 2009-05-30

View PDF (30 pages)

17/06/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

10/09/2008

Group of companies' accounts made up to 2008-05-31

View PDF (31 pages)

13/08/2008

Memorandum and Articles of Association

View PDF (25 pages)

25/07/2008

Resolutions

View PDF (7 pages)

24/06/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

19/05/2008

Director's change of particulars / brian straiton / 01/12/2007

View PDF (1 pages)

19/05/2008

Director and secretary's change of particulars / allan craig / 20/05/2007

View PDF (1 pages)

19/05/2008

Director's change of particulars / lizette craig / 20/05/2007

View PDF (1 pages)

08/12/2007

Partic of mort/charge *

View PDF (4 pages)

08/12/2007

Partic of mort/charge *

View PDF (4 pages)

08/12/2007

Partic of mort/charge *

View PDF (4 pages)

19/09/2007

Full accounts made up to 2007-06-02

View PDF (26 pages)

24/05/2007

Return made up to 25/04/07; no change of members

View PDF (8 pages)

15/09/2006

Full accounts made up to 2006-05-27

View PDF (30 pages)

11/07/2006

New director appointed

View PDF (2 pages)

24/05/2006

Return made up to 25/04/06; full list of members

View PDF (9 pages)

07/10/2005

Full accounts made up to 2005-05-28

View PDF (25 pages)

23/05/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

22/02/2005

Full accounts made up to 2004-05-29

View PDF (26 pages)

03/06/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

09/10/2003

Full accounts made up to 2003-05-31

View PDF (27 pages)

01/10/2003

New director appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (1 pages)

19/06/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

14/03/2003

Full accounts made up to 2002-06-01

View PDF (22 pages)

30/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

£ ic 1269951/1268951 08/08/02 £ sr 1000@1=1000

View PDF (1 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

10/05/2002

Return made up to 25/04/02; full list of members

View PDF (9 pages)

02/04/2002

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2001-06-02

View PDF (22 pages)

11/05/2001

Return made up to 25/04/01; full list of members

View PDF (9 pages)

26/09/2000

Full accounts made up to 2000-05-27

View PDF (22 pages)

24/05/2000

Return made up to 25/04/00; full list of members

View PDF (13 pages)

04/11/1999

New director appointed

View PDF (2 pages)

15/09/1999

Miscellaneous

View PDF (1 pages)

15/09/1999

Auditor's resignation

View PDF (1 pages)

15/09/1999

Full accounts made up to 1999-05-29

View PDF (22 pages)

08/06/1999

Resolutions

View PDF (1 pages)

08/06/1999

Resolutions

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

£ ic 1950002/1269952 02/06/99 £ sr 680050@1=680050

View PDF (1 pages)

23/05/1999

Return made up to 25/04/99; no change of members

View PDF (6 pages)

17/09/1998

Full accounts made up to 1998-05-30

View PDF (21 pages)

19/05/1998

Return made up to 25/04/98; no change of members

View PDF (6 pages)

23/09/1997

Full accounts made up to 1997-05-31

View PDF (19 pages)

13/05/1997

Return made up to 25/04/97; full list of members

View PDF (8 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

17/09/1996

Full accounts made up to 1996-06-01

View PDF (21 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

29/08/1995

Full accounts made up to 1995-06-03

View PDF (18 pages)

24/05/1995

Return made up to 25/04/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

07/09/1994

Ad 29/05/94--------- £ si 1950000@1

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19/07/1994

Partic of mort/charge *

View PDF (0 pages)

17/06/1994

Partic of mort/charge *

View PDF (0 pages)

06/06/1994

Ad 25/05/94--------- £ si 195000@1=195000 £ ic 2/195002

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Accounting reference date notified as 31/05

View PDF (0 pages)

24/05/1994

Memorandum and Articles of Association

View PDF (17 pages)

24/05/1994

Resolutions

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

Secretary resigned;new secretary appointed;new director appointed

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25/04/1994

Director resigned;new director appointed

View PDF (0 pages)

25/04/1994

Registered office changed on 25/04/94 from:\24 great king street, edinburgh, EH3 6QN

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25/04/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

01/06/2026

Last change occurred

25/01/2025

Accounts

Full

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOTTERILLS CONVENIENCE STORES LIMITED

BOTTERILLS CONVENIENCE STORES LIMITED is an(a) Active company incorporated on 25/04/1994 with the registered office located at Hillwood House, 2 Harvest Drive, Newbridge, Midlothian EH28 8QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTTERILLS CONVENIENCE STORES LIMITED?

BOTTERILLS CONVENIENCE STORES LIMITED is currently Active. It was registered on 25/04/1994 .

Where is BOTTERILLS CONVENIENCE STORES LIMITED located?

BOTTERILLS CONVENIENCE STORES LIMITED is registered at Hillwood House, 2 Harvest Drive, Newbridge, Midlothian EH28 8QJ.

What does BOTTERILLS CONVENIENCE STORES LIMITED do?

BOTTERILLS CONVENIENCE STORES LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for BOTTERILLS CONVENIENCE STORES LIMITED?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-06-01 with no updates.