Bothwell Chocolate Company Limited in Uddingston

Bothwell Chocolate Company Limited

Bothwell Chocolate Company started in year 2002 as Private Limited Company with registration number SC238071. The Bothwell Chocolate Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 34 Old Mill Road. Postal code: G71 7HH.

There is a single director in the firm at the moment - Archibald T., appointed on 11 October 2002. In addition, a secretary was appointed - William G., appointed on 8 December 2020. As of 23 April 2024, there was 1 ex secretary - Bruce R.. There were no ex directors.

Bothwell Chocolate Company Limited Address / Contact

Office Address	34 Old Mill Road
Office Address2	Uddingston
Town
Post code	G71 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC238071
Date of Incorporation	Fri, 11th Oct 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

William G.

Position: Secretary

Appointed: 08 December 2020

Archibald T.

Position: Director

Appointed: 11 October 2002

Bruce R.

Position: Secretary

Appointed: 11 October 2002

Resigned: 21 January 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Thomas Tunnock Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Thomas Tunnock Limited

36 Old Mill Road, Uddingston, Glasgow, G71 7HH, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc28747
Notified on	8 December 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1	100	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand				1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	100	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	99	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	100	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 18th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2022 filed on: 24th, October 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 15th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th Oct 2021 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 15th, July 2021	accounts	Free Download (2 pages)
AP03	New secretary appointment on Tue, 8th Dec 2020 filed on: 8th, December 2020	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Tue, 8th Dec 2020 filed on: 8th, December 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 2nd Dec 2020 filed on: 2nd, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Oct 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 17th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Oct 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 16th, July 2019	accounts	Free Download (2 pages)
TM02	Mon, 21st Jan 2019 - the day secretary's appointment was terminated filed on: 23rd, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th Oct 2018 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 3rd, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Oct 2017 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 24th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2016 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 15th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 28th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 23rd, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 24th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 6th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 26th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 23rd, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 3rd, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 18th, September 2008	accounts	Free Download (1 page)
363s	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 24th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 24th, July 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (6 pages)
363(288)	Thu, 19th Oct 2006 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 12th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 13th Oct 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Oct 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 18th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 18th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (6 pages)
288b	On Mon, 14th Oct 2002 Secretary resigned filed on: 14th, October 2002	officers	Free Download (1 page)
288b	On Mon, 14th Oct 2002 Secretary resigned filed on: 14th, October 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2002	incorporation	Free Download (16 pages)