ES

ESSENTIALLY SCOTTISH BOTANICALS LIMITED

Dissolved

Company number SC327097

Edinburgh · Incorporated 29 June 2007

55 Falcon Road, Edinburgh, Edinburgh, EH10 4AS

Last updated on 21 September 2026

Landscape service activities · SIC 81300

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANDSTRAT (NO. 270) LIMITED · 29 June 2007 – 3 April 2008

Company overview

ESSENTIALLY SCOTTISH BOTANICALS LIMITED, a private limited company registered in Scotland, was dissolved on 1 May 2015 having been incorporated on 29 June 2007. It changed its name from ANDSTRAT (NO. 270) LIMITED on 29 June 2007. Its registered office is at 55 Falcon Road, Edinburgh, Edinburgh, EH10 4AS. Its principal activity is landscape service activities (SIC 81300).

The board consists of five directors: HEBARD, Andrew Bruce, Mr. (appointed 7 May 2008), WAINSCOTT, Michael Boyd, Mr. (appointed 7 May 2008), KARLSON, Thomas Steven (appointed 22 September 2009), KOCH, Mia (appointed 22 September 2009) and SMITH, Paul Charles (appointed 22 September 2009). WAINSCOTT, Michael Boyd serves as company secretary (appointed 28 May 2010). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 September 2012, on 6 March 2013. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 1 May 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WAINSCOTT, Michael Boyd
Secretary
28 May 2010
SP
SMITH, Paul Charles
Director
22 September 2009
KM
KOCH, Mia
Director
22 September 2009
KT
KARLSON, Thomas Steven
Director
22 September 2009
WM
WAINSCOTT, Michael Boyd, Mr.
Director
7 May 2008
HA
HEBARD, Andrew Bruce, Mr.
Director
7 May 2008
CA
COMPTON, Adrienne Claire
Secretary · Resigned
7 May 2008
AS
ANDERSON STRATHERN WS
Corporate Nominee Secretary · Resigned
29 June 2007
AD
AS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
29 June 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 May 2015 View
Gazette Notice Voluntary
Gazette
9 January 2015 View
Dissolution Application Strike Off Company
Dissolution
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Accounts With Accounts Type
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type
Accounts
20 February 2012 View
Resolution
Resolution
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Termination Secretary Company With Name
Officers
19 July 2010 View
Appoint Person Secretary Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type
Accounts
29 April 2010 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
12 October 2009 View
Legacy
Mortgage
6 October 2009 View
Legacy
Mortgage
6 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Resolution
Resolution
1 October 2009 View
Resolution
Resolution
29 September 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type
Accounts
7 April 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Mortgage
12 March 2009 View
Legacy
Mortgage
12 March 2009 View
Memorandum Articles
Incorporation
27 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Capital
9 October 2008 View
Miscellaneous
Miscellaneous
7 October 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Capital
2 October 2008 View
Legacy
Address
11 August 2008 View
Legacy
Accounts
2 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Certificate Change Of Name Company
Change Of Name
3 April 2008 View
Incorporation Company
Incorporation
29 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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