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THE BOTTLE GENIES (SCOTLAND) LTD

Company number SC636525

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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)
06 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 9 pages (9 pages)
19 Oct 2022	AD01	Registered office address changed from 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 19 October 2022	View PDF Registered office address changed from 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-11 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of David Watson Andrew as a director on 1 July 2022	View PDF Termination of appointment of David Watson Andrew as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	AP01	Appointment of Mr David Watson Andrew as a director on 2 August 2019	View PDF Appointment of Mr David Watson Andrew as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AD01	Registered office address changed from 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP Scotland to 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP on 31 July 2019	View PDF Registered office address changed from 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP Scotland to 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM01	Termination of appointment of Anne Frances Andrew as a director on 31 July 2019	View PDF Termination of appointment of Anne Frances Andrew as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AD01	Registered office address changed from 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP Scotland to 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP on 31 July 2019	View PDF Registered office address changed from 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP Scotland to 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AD01	Registered office address changed from 104 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP Scotland to 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP on 31 July 2019	View PDF Registered office address changed from 104 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP Scotland to 104 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6EP on 31 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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