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ESSENTIALLY SCOTTISH BOTANICALS LIMITED

Company number SC327097

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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)
01 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 500,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 500,000 - link opens in a new window - 8 pages (8 pages)
08 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AD01	Registered office address changed from Fanellan Kiltarlity Beauly Inverness-Shire IV4 7JP on 18 March 2013	View PDF Registered office address changed from Fanellan Kiltarlity Beauly Inverness-Shire IV4 7JP on 18 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement/administrative & credit agreement approved 13/10/2011	View PDF Resolutions RES13 ‐ Amendment agreement/administrative & credit agreement approved 13/10/2011 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Apr 2011	AA		View PDF - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	TM02	Termination of appointment of Adrienne Compton as a secretary	View PDF Termination of appointment of Adrienne Compton as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AP03	Appointment of Michael Boyd Wainscott as a secretary	View PDF Appointment of Michael Boyd Wainscott as a secretary - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)
29 Oct 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 9 pages (9 pages)
29 Oct 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 9 pages (9 pages)
12 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 16 pages (16 pages)
06 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
06 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
05 Oct 2009	AP01	Appointment of Mia Koch as a director	View PDF Appointment of Mia Koch as a director - link opens in a new window - 2 pages (2 pages)

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