Bothwell Chocolate Company Limited, G71 7HH

Description

Data updated on: 01-11-2023

The company is located in Bothwell under the ID SC238071. This company was set up in 2002. The main office of this firm is situated at 34 Old Mill Road Uddingston. The post code for this location is G71 7HH. This business's registered with SIC code 32990 - Other manufacturing n.e.c.. Mon, 31st Oct 2022 is the last time when the company accounts were reported.

According to the latest data, this particular company is supervised by just one director: Archibald T., who was chosen to lead the company twenty two years ago. Furthermore, the managing director's responsibilities are constantly helped with by a secretary - William G., who joined the company in December 2020.

The companies with significant control over this firm are: 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 reg no 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: 08 December 2020

Latest update: 19 December 2023

Archibald T.

Role: Director

Appointed: 11 October 2002

Latest update: 19 December 2023

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 Chocolate 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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