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BOTANIC EARTH LIMITED

Company number SC320674

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
View PDF Amended total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
26 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
View PDF Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
02 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
10 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011 CH01 Director's details changed for Stuart Allan on 28 January 2011
View PDF Director's details changed for Stuart Allan on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011 AD01 Registered office address changed from Flat 1/3 6 Howard Street Paisley PA1 1PL on 12 July 2011
View PDF Registered office address changed from Flat 1/3 6 Howard Street Paisley PA1 1PL on 12 July 2011 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010 CH01 Director's details changed for Stuart Allan on 10 April 2010
View PDF Director's details changed for Stuart Allan on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010 CH01 Director's details changed for Jeremy John Couling on 10 April 2010
View PDF Director's details changed for Jeremy John Couling on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010 CH03 Secretary's details changed for Stuart Allan on 10 April 2010
View PDF Secretary's details changed for Stuart Allan on 10 April 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
01 Jul 2009 363a Return made up to 10/04/09; full list of members
View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
16 Oct 2008 363a Return made up to 10/04/08; full list of members
View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2007 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 13 pages (13 pages)
16 Apr 2007 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)