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Name

Bathgate Botanica Limited

Address
C/O Langtons
The Plaza, 100 Old Hall Street
Liverpool
L3 9QJ
VAT ID no VAT ID available
Company No. 02562172 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 November 1990
AccountsDORMANT
last accounts made up to 30 September 2018
Sector (SIC)46180 - Agents specialised in the sale of other particular products
Previous Names
  • Aztec Minerals Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Archibald Bathgate Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00815136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bennett, Stephen Ian Liverpool, Merseyside Status: Active Notified: 30/09/2008 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bennett, Stephen Ian Liverpool, Merseyside Status: Active Notified: 30/09/2008 Date of Birth: 07/1969 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Robinson, David Crewe, Cheshire Status: Active Notified: 30/09/2008 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Roderick Hughes Heswall, Wirral, Merseyside Status: Active Notified: 30/09/2008 Date of Birth: 04/1935 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British