Introduction
Watch Company
B
BOTHWELL LUXURY TRAVEL LTD
BOTHWELL LUXURY TRAVEL LTD is an active company incorporated on 3 August 2015 with the registered office located in Larkhall. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BOTHWELL LUXURY TRAVEL LTD was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
SC512157
LTD Company
Age
10 Years
Incorporated 3 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
60 Clove Mill Wynd Larkhall, ML9 1NT,
Previous Addresses
6 West Wellbrae Crescent Hamilton ML3 8HE United Kingdom
From: 3 August 2015To: 24 September 2020
5 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOHAMMED, Akram Atta
ActivePentland Crescent, LarkhallML9 1UP
Born May 1968
Director
Appointed 29 Mar 2019
MOHAMMED, Akram Atta
Pentland Crescent, LarkhallML9 1UP
Born May 1968
Director
29 Mar 2019
Active
MCEWAN, John Patrick
ResignedHamiltonML3 8HE
Born June 1981
Director
Appointed 03 Aug 2015
Resigned 29 Mar 2019
MCEWAN, John Patrick
HamiltonML3 8HE
Born June 1981
Director
03 Aug 2015
Resigned 29 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Akram Mohammed
ActivePentland Crescent, LarkhallML9 1UP
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2019
Mr Akram Mohammed
Pentland Crescent, LarkhallML9 1UP
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2019
Active
Mr John Patrick Mcewan
CeasedHamiltonML3 8HE
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 Mar 2019
Mr John Patrick Mcewan
HamiltonML3 8HE
Born June 1981
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 29 Mar 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
24 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2019
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019