S & M LIVESTOCK LIMITED - Crops combined with animals, mixed farms - A business based in United Kingdom registered with Companies House

Company Overview

About S & M Livestock Ltd

S & M LIVESTOCK LIMITED was founded on 2000-03-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". S & M Livestock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

S & M LIVESTOCK LIMITED

Legal Registered Office

C/O MAZARS LLP
100 QUEEN STREET
GLASGOW
G1 3AQ
Other companies in G2

Previous Names

DALGLEN (NO.745) LIMITED

13/07/2000

Filing Information

Company Number		SC205234
Company ID Number		SC205234
Date formed		2000-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		18/09/2010
Account next due		18/06/2012
Latest return		20/03/2011
Return next due		17/04/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 14:31:08
Primary Source:	Companies House

Menu

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.

Companies with same name S & M LIVESTOCK LIMITED

The following companies were found which have the same name as S & M LIVESTOCK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	S & M LIVESTOCK COMPANY A CALIFORNIA LIMITED PARTNERSHIP	515 ALDER GROVE RD. ARCATA CA 95521	CANCELED	Company formed on the 1985-12-10

Company Officers of S & M LIVESTOCK LIMITED

Current Directors

Officer	Role	Date Appointed
SHIRLEY JAMES SAMUEL	Company Secretary	2000-07-11
MARK NICHOLAS SAMUEL	Director	2000-07-11
SHIRLEY JAMES SAMUEL	Director	2000-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM SAMUEL	Director	2007-06-01	2010-05-17
MALCOLM SAMUEL	Director	2004-09-01	2004-12-07
CLAIRE LOUISE SAMUEL	Director	2001-04-01	2004-09-01
EMMA JOAN SAMUEL	Director	2001-04-01	2004-09-01
KEITH BERNARD SAMUEL	Director	2001-04-01	2004-09-01
DALGLEN SECRETARIES LIMITED	Nominated Secretary	2000-03-20	2000-07-11
DALGLEN DIRECTORS LIMITED	Nominated Director	2000-03-20	2000-07-11

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.

Date	Document Type	Document Description
2018-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2018 FROM MAZARS LLP 90 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5UB
2017-01-17	LIQ MISC OC	COURT ORDER INSOLVENCY:RELEASES R WESTON AS LIQUIDATOR, R ADAMSON CONTINUES AS LIQUIDATOR.
2013-02-12	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER AND FORM 4.9 SCOT TO REPLACE LIQUIDATOR
2012-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2012 FROM EAST UPPER PRIESTSIDE CUMMERTREES ANNAN DG12 5PX
2012-03-28	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-06-09	AA	18/09/10 TOTAL EXEMPTION SMALL
2011-05-04	LATEST SOC	04/05/11 STATEMENT OF CAPITAL;GBP 1000
2011-05-04	AR01	20/03/11 FULL LIST
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAMUEL
2010-08-26	AA	18/09/09 TOTAL EXEMPTION SMALL
2010-04-29	AR01	20/03/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JAMES SAMUEL / 01/02/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS SAMUEL / 01/02/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SAMUEL / 01/02/2010
2010-01-18	AA	18/09/08 TOTAL EXEMPTION SMALL
2009-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 226 KING STREET CASTLE DOUGLAS DG7 1DS
2009-04-17	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-05	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-07	AA	18/09/07 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/09/06
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-05-09	363s	RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/09/05
2006-05-03	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/09/04
2005-06-28	288b	DIRECTOR RESIGNED
2005-05-04	363s	RETURN MADE UP TO 20/03/05; NO CHANGE OF MEMBERS
2004-12-03	288a	NEW DIRECTOR APPOINTED
2004-12-03	288b	DIRECTOR RESIGNED
2004-12-03	288b	DIRECTOR RESIGNED
2004-12-03	288b	DIRECTOR RESIGNED
2004-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/09/03
2004-05-02	RES04	£ NC 100/1000 19/04/0
2004-05-02	123	NC INC ALREADY ADJUSTED 19/04/04
2004-03-16	363s	RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/09/02
2003-04-29	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/09/01
2002-03-30	363(287)	REGISTERED OFFICE CHANGED ON 30/03/02
2002-03-30	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-09	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 18/09/01
2001-05-22	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-04-20	288a	NEW DIRECTOR APPOINTED
2001-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR
2000-07-13	288b	DIRECTOR RESIGNED
2000-07-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-13	288b	SECRETARY RESIGNED
2000-07-12	CERTNM	COMPANY NAME CHANGED DALGLEN (NO.745) LIMITED CERTIFICATE ISSUED ON 13/07/00
2000-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

0130 - Crops combined with animals, mixed farms

Licences & Regulatory approval

We could not find any licences issued to S & M LIVESTOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Meetings of Creditors

2012-04-24

Fines / Sanctions

No fines or sanctions have been issued against S & M LIVESTOCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2008-12-05	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of S & M LIVESTOCK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S & M LIVESTOCK LIMITED

Trademarks

We have not found any records of S & M LIVESTOCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S & M LIVESTOCK 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 (0130 - Crops combined with animals, mixed farms) as S & M LIVESTOCK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S & M LIVESTOCK 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	S & M LIVESTOCK LIMITED	Event Date	2012-04-24
(In Liquidation) Registered Office: East Upper Priestside, Cummertrees, Annan DG12 5PX. We, Duncan Donald McGruther, Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB and Roderick John Weston, Mazars LLP, Tower Bridge House, St Katherines Way, London E1W 1DD, hereby give notice that we were appointed Interim Liquidators of S & M Livestock Limited on 13 April 2012 by interlocutor of the Sheriff at Dumfries. Notice is hereby given, in terms of Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended, that the First Meeting of Creditors will be held within Best Western Station Hotel, 49 Lovers Walk, Dumfries DG1 1LT, on 22 May 2012 at 11.30 am for the purpose of choosing a Liquidator or Liquidators, appointing a Liquidation Committee and considering other Resolutions specified in Rule 4.12 (3) of the aforementioned rules. Creditors are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted at the meeting or lodged beforehand at the under-noted address and accepted for voting purposes in whole or in part. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of liquidation is 21 March 2012. D D McGruther and R J Weston , Joint Interim Liquidators Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S & M LIVESTOCK 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 S & M LIVESTOCK 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.