Dissolved
Dissolved 2017-12-12
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Company Information for PARFUM BOTANICA LIMITED
BRODICK, ISLE OF ARRAN, KA27,
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Company Registration Number
 SC402342 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Parfum Botanica Ltd
PARFUM BOTANICA LIMITED was founded on 2011-06-24 and had its registered office in Brodick. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PARFUM BOTANICA LIMITED | |
| Legal Registered Office | |
| BRODICK ISLE OF ARRAN | |
Filing Information
| Company Number | SC402342 | |
|---|---|---|
| Date formed | 2011-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-27 23:47:59 |
| Companies House |
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Company Officers of PARFUM BOTANICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN FERNIE |
||
ANDREW STEWART RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JOHN PITTMAN |
Director | ||
ALAN WADE |
Director | ||
DAVID WILLIAM DEANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AAL REALISATIONS LIMITED | Director | 2013-08-27 | CURRENT | 1988-07-04 | Liquidation | |
| AAH REALISATION LIMITED | Director | 2013-08-09 | CURRENT | 2013-07-24 | Dissolved 2018-06-05 | |
| AAH REALISATION LIMITED | Director | 2013-08-09 | CURRENT | 2013-07-24 | Dissolved 2018-06-05 | |
| AAL REALISATIONS LIMITED | Director | 1997-10-13 | CURRENT | 1988-07-04 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PITTMAN | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WADE | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1 3AG | |
| AA01 | CURRSHO FROM 30/06/2014 TO 28/02/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN PITTMAN | |
| AP01 | DIRECTOR APPOINTED GILLIAN FERNIE | |
| AP01 | DIRECTOR APPOINTED MR ALAN WADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW STEWART RUSSELL | |
| AR01 | 24/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 24/06/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PARFUM BOTANICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PARFUM BOTANICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PARFUM BOTANICA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARFUM BOTANICA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 2 |
| Shareholder Funds | 2011-06-24 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PARFUM BOTANICA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARFUM BOTANICA LIMITED
Income
Government Income
We have not found government income sources for PARFUM BOTANICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as PARFUM BOTANICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARFUM BOTANICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARFUM BOTANICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PARFUM BOTANICA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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