Old Bothwell Wine & Spirits Company Limited in Glasgow, G2 6TB

Description

Data updated on: 14-07-2023

This business referred to as Old Bothwell Wine & Spirits Company was founded on July 28, 1998 as a private limited company. This business head office was located in Glasgow on Nelson Gilmour Smith, 53 Bothwell Street. This place zip code is G2 6TB. The registration number for Old Bothwell Wine & Spirits Company Limited was SC188016. Old Bothwell Wine & Spirits Company Limited had been in business for 25 years up until dissolution date on May 9, 2023. 26 years from now the company changed its registered name from Westerbold to Old Bothwell Wine & Spirits Company Limited.

Donnis H. and David H. were registered as the enterprise's directors and were running the company from 2016 to 2023.

Executives who had significant control over the firm were: Donis H.. David H. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Previous company's names
Old Bothwell Wine & Spirits Company Limited 1998-09-16
Westerbold Limited 1998-07-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	238 481	169 445	153 812	122 067	67 837

Balance Sheet
Cash Bank In Hand	108 691	58 851	56 647	53 894	36 023
Cash Bank On Hand					36 023	32 369	17 795	45 854
Current Assets	256 710	170 775	166 518	133 649	103 129	96 150	63 333	51 061
Debtors	37 731	12 629	17 529	1 297	1 669	492	332	285
Net Assets Liabilities					67 837	65 884	31 544	4 865
Net Assets Liabilities Including Pension Asset Liability	238 481	169 445	153 812	122 067	67 837
Other Debtors					1 253	492	332	285
Property Plant Equipment					28 866	22 102	16 428	6 660
Stocks Inventory	110 288	99 295	92 342	78 458	65 437
Tangible Fixed Assets	851	743	919	380	28 866
Total Inventories					65 437	63 289	45 206	4 922

Capital & Reserves
Called Up Share Capital	104	104	104	104	104
Profit Loss Account Reserve	238 377	169 341	153 708	121 963	67 733
Shareholder Funds	238 481	169 445	153 812	122 067	67 837

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					17 675	25 155	30 829	22 360
Average Number Employees During Period						3	3	2
Creditors					28 454	22 852	17 250	5 779
Creditors Due After One Year					28 454
Creditors Due Within One Year	18 910	2 073	13 441	11 962	35 704
Disposals Decrease In Depreciation Impairment Property Plant Equipment								11 009
Disposals Property Plant Equipment								19 043
Finance Lease Liabilities Present Value Total					28 454	22 852	17 250	5 779
Increase From Depreciation Charge For Year Property Plant Equipment						7 480	5 674	2 540
Net Current Assets Liabilities	237 800	168 702	153 077	121 687	67 425	66 634	32 366	3 984
Number Shares Allotted		4	4	1	1
Other Creditors					29 939	21 391	25 365	44 097
Other Taxation Social Security Payable					53	3
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					46 541	47 257	47 257	29 020
Provisions For Liabilities Charges	170		184
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Additions		548	1 040		38 466
Tangible Fixed Assets Cost Or Valuation	6 487	7 035	8 075	8 075	46 541
Tangible Fixed Assets Depreciation	5 636	6 292	7 156	7 695	17 675
Tangible Fixed Assets Depreciation Charged In Period		656	864	539	9 980
Total Additions Including From Business Combinations Property Plant Equipment						716		806
Total Assets Less Current Liabilities	238 651	169 445	153 996	122 067	96 291	88 736	48 794	10 644
Trade Creditors Trade Payables					110	2 520
Trade Debtors Trade Receivables					416

Company staff

Donnis H.

Role: Director

Appointed: 06 April 2016

Latest update: 1 June 2023

David H.

Role: Director

Appointed: 06 April 2016

Latest update: 1 June 2023

David H.

Role: Director

Appointed: 11 December 2003

Resigned: 05 February 2019

Latest update: 1 June 2023

Christine H.

Role: Director

Appointed: 14 August 1998

Resigned: 17 June 2011

Latest update: 1 June 2023

Donnis H.

Role: Director

Appointed: 14 August 1998

Resigned: 11 December 2003

Latest update: 1 June 2023

Graham H.

Role: Director

Appointed: 14 August 1998

Resigned: 26 August 2015

Latest update: 1 June 2023

Graham H.

Role: Secretary

Appointed: 14 August 1998

Resigned: 26 August 2015

Latest update: 1 June 2023

People with significant control

Donis H.

Notified on 6 April 2016

Nature of control:

right to manage directors

David H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David H.

Notified on 6 April 2016

Ceased on 5 February 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	11 August 2021
Confirmation statement last made up date	28 July 2020

Annual Accounts 16 April 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	16 April 2014
Annual Accounts 25 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	25 June 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	23 March 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019

Old Bothwell Wine & Spirits Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donnis H.

David H.

David H.

Christine H.

Donnis H.

Graham H.

Graham H.

People with significant control

Donis H.

David H.

David H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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HQ address, 2016

Address:

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