Company number SC461820
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 60 CLERK STREET, EDINBURGH, EH8 9JB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of BOTTLE BARON LTD are www.bottlebaron.co.uk, and www.bottle-baron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bottle Baron Ltd is a Private Limited Company.
The company registration number is SC461820. Bottle Baron Ltd has been working since 18 October 2013.
The present status of the company is Active. The registered address of Bottle Baron Ltd is 60 Clerk Street Edinburgh Eh8 9jb. . ROWLEY, Roanne is a Secretary of the company. ROWLEY, Daniel is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Persons With Significant Control
Mr Daniel Rowley
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
BOTTLE BARON LTD Events
19 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
...
... and 0 more events
26 Aug 2015
Registered office address changed from 50/7 Duff Street Edinburgh EH11 2HW to 60 Clerk Street Edinburgh EH8 9JB on 26 August 2015
24 Jun 2015
Accounts for a dormant company made up to 31 October 2014
10 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
01 Jul 2014
Company name changed black wolf bottle shop LTD\certificate issued on 01/07/14
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RES15 ‐
Change company name resolution on 2014-06-30
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NM01 ‐
Change of name by resolution
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
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MODEL ARTICLES ‐
Model articles adopted