THE BOTANIST LIMITED
ISLAY

Hellopages » Argyll and Bute » Argyll and Bute » PA49 7UN

Company number SC415807
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address THE BRUICHLADDICH DISTILLERY, BRUICHLADDICH, ISLAY, ARGYLL, PA49 7UN
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of THE BOTANIST LIMITED are www.thebotanist.co.uk, and www.the-botanist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Taynuilt Rail Station is 63 miles; to Arisaig Rail Station is 81.6 miles; to Glenfinnan Rail Station is 83.9 miles; to Loch Eil Outward Bound Rail Station is 87.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Botanist Limited is a Private Limited Company. The company registration number is SC415807. The Botanist Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of The Botanist Limited is The Bruichladdich Distillery Bruichladdich Islay Argyll Pa49 7un. . COUGHLIN, Simon Patrick is a Secretary of the company. COUGHLIN, Simon Patrick is a Director of the company. HERIARD DUBREUIL, Francois Pierre Marie is a Director of the company. Secretary BURNESS LLP has been resigned. Director ADAMS, John Peter Anthony has been resigned. Director GRAY, Gary George has been resigned. Director PFLANZ, Frederic Jean-Pierre Elmar has been resigned. Director REYNIER, Mark Bartholomew has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
COUGHLIN, Simon Patrick
Appointed Date: 31 January 2012
Director
COUGHLIN, Simon Patrick
Appointed Date: 31 August 2012
63 years old
Director
HERIARD DUBREUIL, Francois Pierre Marie
Appointed Date: 24 January 2014
77 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 31 January 2012
Appointed Date: 31 January 2012
Director
ADAMS, John Peter Anthony
Resigned: 31 August 2012
Appointed Date: 31 January 2012
67 years old
Director
GRAY, Gary George
Resigned: 31 January 2012
Appointed Date: 31 January 2012
54 years old
Director
PFLANZ, Frederic Jean-Pierre Elmar
Resigned: 24 January 2014
Appointed Date: 31 August 2012
57 years old
Director
REYNIER, Mark Bartholomew
Resigned: 31 August 2012
Appointed Date: 31 January 2012
63 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 31 January 2012
Appointed Date: 31 January 2012

Persons With Significant Control

Bruichladdich Distillery Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE BOTANIST LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 16 more events
31 Jan 2012
Termination of appointment of Burness Llp as a secretary
31 Jan 2012
Appointment of Mark Bartholomew Reynier as a director
31 Jan 2012
Appointment of Mr John Peter Anthony Adams as a director
31 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
31 Jan 2012
Incorporation

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