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Bothwell Lease Co Ltd

Bothwell Lease Co Ltd is an active company incorporated on 14 April 2021 with the registered office located in Glasgow, City of Glasgow. Bothwell Lease Co Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
SC695674
Private limited company
Scottish Company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
Lanarkshire
G2 2ND
Scotland
Address changed on 30 Nov 2022 (2 years 10 months ago)
Previous address was 2/2 C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1991
Mrs Hazel Jane Tomkins
PSC • British • Lives in Scotland • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
New 47 Pongo Limited
Emma Jane Macsween is a mutual person.
Active
L A Lady Ltd
Emma Jane Macsween is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£39
Decreased by £11 (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.55K
Decreased by £11.76K (-82%)
Total Liabilities
-£16.35K
Decreased by £811 (-5%)
Net Assets
-£13.81K
Decreased by £10.95K (+383%)
Debt Ratio (%)
643%
Increased by 522.59% (+436%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Ms Emma Jane Macsween Appointed
2 Years 10 Months Ago on 30 Nov 2022
Alan Cyril Tomkins Resigned
2 Years 10 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 12 April 2024 with updates
Submitted on 21 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 12 April 2023 with updates
Submitted on 13 Apr 2023
Registered office address changed from 2/2 C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow Lanarkshire G2 2nd on 30 November 2022
Submitted on 30 Nov 2022
Termination of appointment of Alan Cyril Tomkins as a director on 30 November 2022
Submitted on 30 Nov 2022
Appointment of Ms Emma Jane Macsween as a director on 30 November 2022
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 22 Nov 2022
Confirmation statement made on 13 April 2022 with updates
Submitted on 2 Aug 2022
Repayment History
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