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Company Information for

THE BOTANIST LIMITED

The Bruichladdich Distillery, Bruichladdich, Islay, ARGYLL, PA49 7UN,
Company Registration Number
SC415807
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Botanist Ltd
THE BOTANIST LIMITED was founded on 2012-01-31 and has its registered office in Islay. The organisation's status is listed as "Active - Proposal to Strike off". The Botanist Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BOTANIST LIMITED
 
Legal Registered Office
The Bruichladdich Distillery
Bruichladdich
Islay
ARGYLL
PA49 7UN
Other companies in PA49
 
Filing Information
Company Number SC415807
Company ID Number SC415807
Date formed 2012-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-29 04:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOTANIST LIMITED
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Companies with same name THE BOTANIST LIMITED
The following companies were found which have the same name as THE BOTANIST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BOTANIST FOUNDATION C.I.C. BRUICHLADDICH DISTILLERY BRUICHLADDICH ISLE OF ISLAY PA49 7UN Active Company formed on the 2015-03-27
THE BOTANIST, INC. 430 SW 13TH AVENUE PORTLAND OR 97205 Active Company formed on the 2015-04-14
THE BOTANIST SLOANE SQUARE LIMITED 10 QUEEN STREET PLACE LONDON EC4R 1AG Active Company formed on the 2016-03-07
THE BOTANIST CBD LIMITED 55 WOODLANDS WAY TARPORLEY CHESHIRE CW6 0TP Active - Proposal to Strike off Company formed on the 2016-06-06
THE BOTANIST KIRRIBILLI PTY LIMITED NSW 2026 Active Company formed on the 2012-08-31
THE BOTANIST SHOP CORPORATION 3399 NW 72 AVE S-209B MIAMI FL 33172 Inactive Company formed on the 2003-10-15
THE BOTANIST CORP 280 HEYWARD ST APT 1-A Kings BROOKLYN NY 11206 Active Company formed on the 2017-09-05
THE BOTANIST & HER THIEVES PTE. LTD. DUKU ROAD Singapore 429266 Active Company formed on the 2018-07-05
THE BOTANIST'S BLENDS, LLC 1901 BRICKELL AVENUE MIAMI FL 33129 Active Company formed on the 2019-04-05
The Botanist LLC 1036 s. Pratt Pkwy. Longmont CO 80501 Voluntarily Dissolved Company formed on the 2019-11-08
THE BOTANIST BP INC 4210 13TH AVENUE Kings BROOKLYN NY 11219 Active Company formed on the 2020-05-18
THE BOTANIST'S TABLE, LLC 8026 46TH AVE SW SEATTLE WA 981362256 Dissolved Company formed on the 2019-03-28
THE BOTANIST COFFEE CO. LTD 50A GLOUCESTER ROAD BRIGHTON EAST SUSSEX BN1 4AQ Active Company formed on the 2021-02-02
THE BOTANIST LLC. 235 SW LE JEUNE ROAD MIAMI FL 33134 Active Company formed on the 2021-02-05
THE BOTANIST'S GARDEN LIMITED The Coach House, Standon Court Standon STAFFORDSHIRE ST21 6TG Active - Proposal to Strike off Company formed on the 2022-04-04
THE BOTANIST BREWER LLC 1315 S DANVILLE DR ABILENE TX 79605 Active Company formed on the 2022-04-20
The Botanist Floral Co. Ltd. 800 S Pennsylvania St Denver CO 80209 Good Standing Company formed on the 2023-03-04

Company Officers of THE BOTANIST LIMITED

Current Directors
Officer Role Date Appointed
SIMON PATRICK COUGHLIN
 Company Secretary 2012-01-31
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET
 Director 2018-06-11
SIMON PATRICK COUGHLIN
 Director 2012-08-31
DOUGLAS ADAMSON TAYLOR
 Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS PIERRE MARIE HERIARD DUBREUIL
 Director 2014-01-24 2018-06-11
FREDERIC JEAN-PIERRE ELMAR PFLANZ
 Director 2012-08-31 2014-01-24
JOHN PETER ANTHONY ADAMS
 Director 2012-01-31 2012-08-31
MARK BARTHOLOMEW REYNIER
 Director 2012-01-31 2012-08-31
BURNESS LLP
 Company Secretary 2012-01-31 2012-01-31
BURNESS (DIRECTORS) LIMITED
 Director 2012-01-31 2012-01-31
GARY GEORGE GRAY
 Director 2012-01-31 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET LOCHINDAAL DISTILLERY LIMITED Director 2018-06-11 CURRENT 2006-08-15 Active
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET PORT CHARLOTTE LIMITED Director 2018-06-11 CURRENT 1969-09-16 Active - Proposal to Strike off
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET REMY COINTREAU UK LIMITED Director 2018-05-25 CURRENT 2012-07-04 Active
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET REMY COINTREAU INTERNATIONAL SPIRITS LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET REMY COINTREAU UK DISTRIBUTION LIMITED Director 2015-10-12 CURRENT 2012-07-04 Active
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET BRUICHLADDICH DISTILLERY COMPANY LIMITED Director 2015-02-23 CURRENT 2000-07-18 Active
SIMON PATRICK COUGHLIN REMY COINTREAU INTERNATIONAL SPIRITS LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
SIMON PATRICK COUGHLIN THE BOTANIST FOUNDATION C.I.C. Director 2015-03-27 CURRENT 2015-03-27 Active
SIMON PATRICK COUGHLIN LOCHINDAAL DISTILLERY LIMITED Director 2012-08-31 CURRENT 2006-08-15 Active
SIMON PATRICK COUGHLIN HAWTHORNS CONSULTING LIMITED Director 2007-01-03 CURRENT 2004-11-15 Active
SIMON PATRICK COUGHLIN PORT CHARLOTTE LIMITED Director 2000-12-20 CURRENT 1969-09-16 Active - Proposal to Strike off
SIMON PATRICK COUGHLIN BRUICHLADDICH DISTILLERY COMPANY LIMITED Director 2000-12-12 CURRENT 2000-07-18 Active
DOUGLAS ADAMSON TAYLOR LOCHINDAAL DISTILLERY LIMITED Director 2018-06-11 CURRENT 2006-08-15 Active
DOUGLAS ADAMSON TAYLOR PORT CHARLOTTE LIMITED Director 2018-06-11 CURRENT 1969-09-16 Active - Proposal to Strike off
DOUGLAS ADAMSON TAYLOR BRUICHLADDICH DISTILLERY COMPANY LIMITED Director 2018-06-11 CURRENT 2000-07-18 Active
DOUGLAS ADAMSON TAYLOR THE BOTANIST FOUNDATION C.I.C. Director 2015-03-27 CURRENT 2015-03-27 Active
DOUGLAS ADAMSON TAYLOR ADMIN SYSTEMS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-06Application to strike the company off the register
2023-02-10CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED MR PATRICK JEAN LUC ALBAN MARCHAND
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE MARIE ANNE CHAPOULAUD-FLOQUET
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-22AP01DIRECTOR APPOINTED VALERIE MARIE ANNE CHAPOULAUD-FLOQUET
2018-06-22AP01DIRECTOR APPOINTED MR DOUGLAS ADAMSON TAYLOR
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PIERRE MARIE HERIARD DUBREUIL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-25CH01Director's details changed for Francois Heriard Dubreuil on 2014-01-24
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC PFLANZ
2014-02-10AP01DIRECTOR APPOINTED FRANçOIS HéRIARD DUBREUIL
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-07AR0131/01/13 ANNUAL RETURN FULL LIST
2012-09-14AUDAUDITOR'S RESIGNATION
2012-09-06AP01DIRECTOR APPOINTED SIMON PATRICK COUGHLIN
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
2012-09-06AP01DIRECTOR APPOINTED FREDERIC JEAN-PIERRE ELMAR PFLANZ
2012-09-06AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK REYNIER
2012-02-01AP03Appointment of Simon Patrick Coughlin as company secretary
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2012-01-31AP01DIRECTOR APPOINTED MARK BARTHOLOMEW REYNIER
2012-01-31AP01DIRECTOR APPOINTED MR JOHN PETER ANTHONY ADAMS
2012-01-31AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to THE BOTANIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE BOTANIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOTANIST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE BOTANIST LIMITED

Intangible Assets
Patents
We have not found any records of THE BOTANIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOTANIST LIMITED
Trademarks
We have not found any records of THE BOTANIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOTANIST 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 (11010 - Distilling, rectifying and blending of spirits) as THE BOTANIST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOTANIST 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 THE BOTANIST 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 THE BOTANIST 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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    Other companies at postcode PA49 7UN