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- BROXBURN BOTTLERS LIMITED
BROXBURN BOTTLERS LIMITED
Active - Accounts Filed
General Information
NAME
BROXBURN BOTTLERS LIMITED
COMPANY NUMBER
SC088127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
23/05/1984
(40 years and 7 months old)
WEBSITE
www.broxburnbottlers.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/1984
01/08/1984
BROXBURN BOTTLERS LIMITED
View all previous names
Previous Names
12/07/1984 01/08/1984 BROXBURN BOTTLERS LIMITED
23/05/1984 12/07/1984 TARMADILLO LIMITED
WEST LOTHIAN
EH52 5ND
Telephone: 01506854373
TPS: Yes
5 Drovers Road
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5ND
Telephone: 854373
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROXBURN BOTTLERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROXBURN BOTTLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROXBURN BOTTLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROXBURN BOTTLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/1989 - Present (35 years and 6 months) Born in Jul 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
17/03/2004 - Present (20 years and 9 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 16 Past: 37 |
View Report |
30/10/2018 - Present (6 years and 2 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
24/06/2020 - Present (4 years and 6 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/06/2020 - Present (4 years and 6 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROXBURN BOTTLERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: New Board Member Bryan McCluskey (927143668) Appointed |
Date: 03/07/2020 | Event: New Board Member Douglas Malcolm Burd Belford (927143652) Appointed |
Date: 03/07/2020 | Event: New Board Member Keith William Murdoch (927141991) Appointed |
Date: 14/11/2019 | Event: David John Harris (910450578) has left the board |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: Leonard Stuart Russell (921433279) has left the board |
Date: 05/03/2019 | Event: New Board Member Leonard Stuart Russell (900055674) Appointed |
Date: 16/11/2018 | Event: Leonard Stuart Russell (925223707) has left the board |
Date: 16/11/2018 | Event: New Board Member Leonard Stuart Russell (921433279) Appointed |
Date: 09/11/2018 | Event: Peter James Sidney Russell (900037498) has left the board |
Date: 09/11/2018 | Event: New Board Member Leonard Stuart Russell (925223707) Appointed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 12/04/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: Change in Reg. Office |
Date: 20/08/2015 | Event: New Annual Return filed |
Date: 14/04/2015 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Annual Return filed |
Date: 06/04/2013 | Event: New Accounts filed |
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