THE BOTANIST LIMITED
Company is dissolved
General Information
NAME
THE BOTANIST LIMITED
COMPANY NUMBER
SC415807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
31/01/2012
(12 years and 10 months old)
WEBSITE
thebotanist.uk.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ARGYLL
PA49 7UN
Telephone: 01496850190
TPS: No
Distillery Office
Bruichladdich
Isle of Islay
PA49 7UN
Telephone: 850190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUICHLADDICH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE BOTANIST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Patrick Jean Luc Alban Marchand (926616342) Appointed |
| 14/03/2024 | New Board Member Simon Patrick Coughlin (902205178) Appointed |
| 25/08/2023 | New Board Member Simon Patrick Coughlin (902205178) Appointed |
Credit Risk Overview
Want to learn more about THE BOTANIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BOTANIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOTANIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1958 |
Resigned | Director |
Current: 11 Past: 65 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMY COINTREAU SA | N/A | N/A |
| REMY COINTREAU SERVICES SAS | N/A | N/A |
| REMY COINTREAU UK LIMITED | Non-Trading | View Report |
| BRUICHLADDICH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCHINDAAL DISTILLERY LIMITED | Active - Accounts Filed | View Report |
| PORT CHARLOTTE LIMITED | Company is dissolved | View Report |
| THE BOTANIST LIMITED | Company is dissolved | View Report |
| REMY COINTREAU UK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Patrick Jean Luc Alban Marchand (926616342) Appointed |
| 14/03/2024 | New Board Member Simon Patrick Coughlin (902205178) Appointed |
| 25/08/2023 | New Board Member Simon Patrick Coughlin (902205178) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Patrick Jean Luc Alban Marchand (926616342) Appointed |
| 24/12/2019 | Valerie Marie Anne Chapoulaud-Floquet (921803950) has left the board |
| 14/12/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 02/07/2018 | Valerie Marie Anne Chapoulaud-Floquet (924770945) has left the board |
| 02/07/2018 | New Board Member Valerie Marie Anne Chapoulaud-Floquet (921803950) Appointed |
| 26/06/2018 | New Board Member Douglas Adamson Taylor (915026949) Appointed |
| 26/06/2018 | New Board Member Valerie Marie Anne Chapoulaud-Floquet (924770945) Appointed |
| 26/06/2018 | Francois Pierre Marie Heriard Dubreuil (918499454) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 20/02/2014 | Francois Heriard Dubreuil (918499464) has left the board |
| 20/02/2014 | New Board Member Francois Heriard Dubreuil (918499454) Appointed |
| 12/02/2014 | Frederic Jean-Pierre Elmar Pflanz (917185796) has left the board |
| 12/02/2014 | New Board Member Francois Heriard Dubreuil (918499464) Appointed |
| 09/10/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 17/09/2012 | Simon Patrick Coughlin has left the board |
| 17/09/2012 | New Board Member Simon Patrick Coughlin Appointed |
| 10/09/2012 | New Board Member Frederic Jean-Pierre Elmar Pflanz Appointed |
| 10/09/2012 | Mark Bartholomew Reynier has left the board |
| 10/09/2012 | John Peter Anthony Adams has left the board |
| 10/09/2012 | New Board Member Simon Patrick Coughlin Appointed |
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