Bothwell Biscuit Company Limited, G71 7HH

Description

Data updated on: 01-11-2023

Started with Reg No. SC238070 twenty two years ago, Bothwell Biscuit Company Limited was set up as a Private Limited Company. The business current mailing address is 34 Old Mill Road, Uddingston Bothwell. The company's SIC code is 32990: Other manufacturing n.e.c.. 2022-10-31 is the last time when account status updates were reported.

According to the latest data, this limited company is directed by a solitary director: Archibald T., who was appointed in 2002. To support the directors in their duties, this limited company has been using the skills of William G. as a secretary for the last five years.

The companies that control this firm are as follows: Thomas Tunnock Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Old Mill Road, Uddingston, G71 7HH and was registered as a PSC under the registration number Sc28747.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1	1	1	100	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand				1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	100	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	99	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	100	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

William G.

Role: Secretary

Appointed: 21 January 2019

Latest update: 25 April 2024

Archibald T.

Role: Director

Appointed: 11 October 2002

Latest update: 25 April 2024

People with significant control

Thomas Tunnock Limited

Address: 36 Old Mill Road, Uddingston, Glasgow, G71 7HH, Scotland

Legal authority Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc28747

Notified on 8 December 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 December 2012
Annual Accounts 30 March 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 March 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	18 March 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	28 February 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	11 January 2017
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Bothwell Biscuit Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William G.

Archibald T.

Bruce R.

People with significant control

Thomas Tunnock Limited

Accounts Documents

Company filings

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