Company Information for SCOTCH MEAT RETAIL LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVER THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC234006
Private Limited Company
Liquidation |
Company Name | |
---|---|
SCOTCH MEAT RETAIL LIMITED | |
Legal Registered Office | |
C/O GRAINGER CORPORATE RESCUE & RECOVER THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in G2 | |
Company Number | SC234006 | |
---|---|---|
Company ID Number | SC234006 | |
Date formed | 2002-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-09 03:37:48 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEENA MCAINSH HENDERSON |
Company Secretary | ||
JOHN HENDERSON |
Director | ||
SHEENA MCAINSH HENDERSON |
Director | ||
ANDREW JOHN HENDERSON |
Company Secretary | ||
ANDREW JOHN HENDERSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMILTON RETAIL LTD | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
CAPALL (SCOTLAND) LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
CAKES BY REBECCA LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
NEW CROSS FOODS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Liquidation | |
CLYDE VALLEY FOOD COMPANY LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Liquidation | |
SPHEROX LTD | Director | 2011-08-16 | CURRENT | 2009-09-17 | Dissolved 2016-09-20 | |
BLANTYRE CATERING COMPANY LTD | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2016-02-12 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 216 West George Street Glasgow G2 2PQ | |
LRESEX | Resolutions passed:
| |
PSC04 | Change of details for Mr Andrew John Henderson as a person with significant control on 2019-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HENDERSON | |
PSC07 | CESSATION OF JOHN HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr John Henderson as a person with significant control on 2018-08-31 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN HENDERSON | |
PSC07 | CESSATION OF ANDREW JOHN HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HENDERSON | |
TM02 | Termination of appointment of Sheena Mcainsh Henderson on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHEENA MACCUISH HENDERSON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDERSON / 01/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA MCAINSH HENDERSON / 01/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 09/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 3RD FLOOR 92 ST VINCENT STREET GLASGOW G2 5UB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2020-02-28 |
Appointment of Liquidators | 2020-02-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.34 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores
Creditors Due Within One Year | 2012-01-01 | £ 58,068 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTCH MEAT RETAIL LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 124 |
Current Assets | 2012-01-01 | £ 60,615 |
Debtors | 2012-01-01 | £ 60,491 |
Shareholder Funds | 2012-01-01 | £ 2,547 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as SCOTCH MEAT RETAIL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SCOTCH MEAT RETAIL LIMITED | Event Date | 2020-02-20 |
20 February 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 20 February 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SCOTCH MEAT RETAIL LIMITED | Event Date | 2020-02-20 |
Liquidator's name and address: Ian Scott McGregor , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 scottm@gcrr.co.uk | |||
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. |