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BOTTERILLS CONVENIENCE STORES LIMITED

Company number SC150446

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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)
11 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Allan William Craig on 25 April 2010
11 Jun 2010 CH01 Director's details changed for Lizette Ann Craig on 25 April 2010
11 Jun 2010 CH01 Director's details changed for James Cochrane on 25 April 2010
11 Jun 2010 CH01 Director's details changed for James Reginald Botterill on 25 April 2010
11 Jun 2010 CH01 Director's details changed for Brian Straiton on 25 April 2010
11 Jun 2010 CH01 Director's details changed for Allan William Craig on 25 April 2010
10 Sep 2009 AA Group of companies' accounts made up to 30 May 2009
17 Jun 2009 363a Return made up to 25/04/09; full list of members
10 Sep 2008 AA Group of companies' accounts made up to 31 May 2008
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2008 363a Return made up to 25/04/08; full list of members
19 May 2008 288c Director's change of particulars / brian straiton / 01/12/2007
19 May 2008 288c Director's change of particulars / lizette craig / 20/05/2007
19 May 2008 288c Director and secretary's change of particulars / allan craig / 20/05/2007
08 Dec 2007 410(Scot) Partic of mort/charge *
08 Dec 2007 410(Scot) Partic of mort/charge *
08 Dec 2007 410(Scot) Partic of mort/charge *
19 Sep 2007 AA Full accounts made up to 2 June 2007
24 May 2007 363s Return made up to 25/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2006 AA Full accounts made up to 27 May 2006
11 Jul 2006 288a New director appointed
24 May 2006 363s Return made up to 25/04/06; full list of members
07 Oct 2005 AA Full accounts made up to 28 May 2005