General information

Name:

Andrews Of Bothwell Limited

Office Address:

2nd Floor 22-24 Blythswood Square G2 4BG Glasgow

Number: SC407498

Incorporation date: 2011-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Glasgow with reg. no. SC407498. It was established in 2011. The office of this firm is located at 2nd Floor 22-24 Blythswood Square. The post code is G2 4BG. Established as Mcwhiskersons Of Bothwell, the firm used the business name until 2016-11-09, when it was replaced by Andrews Of Bothwell Ltd. This firm's Standard Industrial Classification Code is 47910, that means Retail sale via mail order houses or via Internet. The business latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-03-03.

Andrew D. is this specific enterprise's individual director, that was formally appointed thirteen years ago. For eight years Andrew N., had performed the duties for this specific firm up until the resignation on 2019-03-04.

Executives who have control over the firm are as follows: Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Andrews Of Bothwell Ltd 2016-11-09
  • Mcwhiskersons Of Bothwell Ltd 2011-09-15

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 15 September 2011

Latest update: 23 March 2024

People with significant control

Andrew D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 30th June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30th June 2015
Annual Accounts 30th June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30th June 2016
Annual Accounts 30th September 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 30th September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29th May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 29th May 2013
Annual Accounts 30th June 2014
Date Approval Accounts 30th June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 3rd March 2023 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

C/o Ngm Accountants Park Lane House 47 Broad Street

Post code:

G40 2QW

City / Town:

Glasgow

HQ address,
2013

Address:

C/o Ngm Accountants Park Lane House 47 Broad Street

Post code:

G40 2QW

City / Town:

Glasgow

HQ address,
2014

Address:

C/o Ngm Accountants Park Lane House 47 Broad Street

Post code:

G40 2QW

City / Town:

Glasgow

HQ address,
2015

Address:

C/o Ngm Accountants Park Lane House 47 Broad Street

Post code:

G40 2QW

City / Town:

Glasgow

HQ address,
2016

Address:

C/o Ngm Accountants Park Lane House 47 Broad Street

Post code:

G40 2QW

City / Town:

Glasgow

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
12
Company Age

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