BROXBURN BOTTLERS LIMITED

Key Data

Status

Active

Company No.

SC088127

Incorporation date

23/05/1984

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1987)

25/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

21/03/2025

Change of details for Ian Macleod Distillers Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

21/03/2025

Change of details for J&G Grant as a person with significant control on 2016-04-06

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

18/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

16/05/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

01/07/2020

Appointment of Mr Bryan Mccluskey as a director on 2020-06-24

View PDF (2 pages)

01/07/2020

Appointment of Mr Douglas Malcolm Burd Belford as a director on 2020-06-24

View PDF (2 pages)

01/07/2020

Appointment of Mr Keith William Murdoch as a director on 2020-06-24

View PDF (2 pages)

12/11/2019

Termination of appointment of David John Harris as a director on 2019-11-08

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

22/02/2019

Director's details changed for Mr Leonard Stuart Russell on 2019-02-20

View PDF (2 pages)

07/11/2018

Appointment of Mr Leonard Stuart Russell as a director on 2018-10-30

View PDF (2 pages)

07/11/2018

Termination of appointment of Peter James Sidney Russell as a director on 2018-10-30

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/09/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

03/05/2017

Director's details changed for Peter James Sidney Russell on 2017-05-02

View PDF (2 pages)

03/05/2017

Director's details changed for David John Harris on 2017-05-02

View PDF (2 pages)

03/05/2017

Director's details changed for Mr John Lynburn Scott Grant on 2017-05-02

View PDF (2 pages)

03/05/2017

Secretary's details changed for Mr Michael James Younger on 2017-05-02

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

20/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/04/2016

Registered office address changed from East Mains Industrial Estate Broxburn EH52 5AU to 5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd on 2016-04-04

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

09/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

28/03/2013

Accounts for a medium company made up to 2012-12-31

View PDF (16 pages)

17/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (6 pages)

26/04/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

06/02/2012

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

View PDF (5 pages)

06/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (5 pages)

29/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (6 pages)

18/03/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

29/10/2010

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

View PDF (3 pages)

26/10/2010

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4

View PDF (3 pages)

06/10/2010

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

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for David John Harris on 2010-07-15

View PDF (2 pages)

22/04/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

16/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

26/03/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

26/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

25/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

12/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

15/08/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

01/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

09/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

02/08/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

30/09/2005

Accounts for a medium company made up to 2005-03-31

View PDF (15 pages)

08/08/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

15/04/2005

New director appointed

View PDF (2 pages)

14/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (14 pages)

06/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (14 pages)

28/10/2003

Director resigned

View PDF (1 pages)

29/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

29/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (14 pages)

19/08/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

18/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

15/08/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

05/09/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

04/08/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

14/08/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

14/08/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

07/08/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

18/09/1996

Ad 13/09/96--------- £ si 100000@1=100000 £ ic 400000/500000

View PDF (2 pages)

13/09/1996

Full accounts made up to 1996-03-31

View PDF (20 pages)

12/08/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

10/08/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

10/08/1995

Return made up to 15/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

11/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

11/08/1994

Return made up to 15/07/94; no change of members

View PDF (0 pages)

11/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

11/08/1993

Return made up to 15/07/93; full list of members

View PDF (0 pages)

04/08/1993

Partic of mort/charge *

View PDF (3 pages)

15/07/1993

Partic of mort/charge *

View PDF (3 pages)

13/04/1993

Ad 19/03/93--------- £ si 100000@1=100000 £ ic 300000/400000

View PDF (0 pages)

07/08/1992

Return made up to 15/07/92; no change of members

View PDF (0 pages)

07/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/01/1992

Director's particulars changed

View PDF (0 pages)

24/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/07/1991

Return made up to 15/07/91; no change of members

View PDF (0 pages)

04/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

04/10/1990

Return made up to 07/08/90; full list of members

View PDF (0 pages)

13/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

13/10/1989

Return made up to 23/06/89; full list of members

View PDF (0 pages)

06/10/1989

Memorandum and Articles of Association

View PDF (17 pages)

06/10/1989

Resolutions

View PDF (1 pages)

22/06/1989

Miscellaneous

View PDF (0 pages)

29/12/1988

Dec mort/charge release 13197

View PDF (0 pages)

26/08/1988

Dec mort/charge 8684C

View PDF (0 pages)

09/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

05/08/1988

Return made up to 05/07/88; full list of members

View PDF (0 pages)

16/03/1988

Return made up to 22/06/87; full list of members

View PDF (0 pages)

16/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

10/04/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

10/04/1987

Return made up to 30/06/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROXBURN BOTTLERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Mccluskey, Bryan	Director	24/06/2020 - Present	-
Murdoch, Keith William	Director	24/06/2020 - Present	-
Belford, Douglas Malcolm Burd	Director	24/06/2020 - Present	2
Russell, Leonard Stuart	Director	30/10/2018 - Present	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROXBURN BOTTLERS LIMITED

BROXBURN BOTTLERS LIMITED is an(a) Active company incorporated on 23/05/1984 with the registered office located at 5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5ND. There are currently 4 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 BROXBURN BOTTLERS LIMITED?

BROXBURN BOTTLERS LIMITED is currently Active. It was registered on 23/05/1984 .

Where is BROXBURN BOTTLERS LIMITED located?

BROXBURN BOTTLERS LIMITED is registered at 5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5ND.

What does BROXBURN BOTTLERS LIMITED do?

BROXBURN BOTTLERS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for BROXBURN BOTTLERS LIMITED?

The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-15 with no updates.