Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SCOTCH MEAT RETAIL LIMITED
Company Information for

SCOTCH MEAT RETAIL LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVER THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC234006
Private Limited Company
Liquidation

Company Overview

About Scotch Meat Retail Ltd
SCOTCH MEAT RETAIL LIMITED was founded on 2002-07-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Scotch Meat Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTCH MEAT RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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.

Company Officers of SCOTCH MEAT RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HENDERSON
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENA MCAINSH HENDERSON
Company Secretary 2002-11-20 2018-03-01
JOHN HENDERSON
Director 2002-07-10 2018-03-01
SHEENA MCAINSH HENDERSON
Director 2015-08-01 2018-03-01
ANDREW JOHN HENDERSON
Company Secretary 2002-07-10 2002-11-20
ANDREW JOHN HENDERSON
Director 2002-07-10 2002-11-20
BRIAN REID LTD.
Nominated Secretary 2002-07-10 2002-07-10
STEPHEN MABBOTT LTD.
Nominated Director 2002-07-10 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HENDERSON HAMILTON RETAIL LTD Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
ANDREW JOHN HENDERSON CAPALL (SCOTLAND) LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
ANDREW JOHN HENDERSON CAKES BY REBECCA LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
ANDREW JOHN HENDERSON NEW CROSS FOODS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Liquidation
ANDREW JOHN HENDERSON CLYDE VALLEY FOOD COMPANY LTD Director 2013-07-17 CURRENT 2013-07-17 Liquidation
ANDREW JOHN HENDERSON SPHEROX LTD Director 2011-08-16 CURRENT 2009-09-17 Dissolved 2016-09-20
ANDREW JOHN HENDERSON BLANTYRE CATERING COMPANY LTD Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2016-02-12

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.

DateDocument TypeDocument Description
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 216 West George Street Glasgow G2 2PQ
2020-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-20
2019-11-14PSC04Change of details for Mr Andrew John Henderson as a person with significant control on 2019-11-08
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HENDERSON
2019-07-17PSC07CESSATION OF JOHN HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON
2018-11-07AP01DIRECTOR APPOINTED MR ANDREW JOHN HENDERSON
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-11-07PSC04Change of details for Mr John Henderson as a person with significant control on 2018-08-31
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AP01DIRECTOR APPOINTED MR JOHN HENDERSON
2018-09-06PSC07CESSATION OF ANDREW JOHN HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HENDERSON
2018-03-21TM02Termination of appointment of Sheena Mcainsh Henderson on 2018-03-01
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA HENDERSON
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON
2018-03-21AP01DIRECTOR APPOINTED MR ANDREW JOHN HENDERSON
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-23AP01DIRECTOR APPOINTED SHEENA MACCUISH HENDERSON
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0109/07/15 FULL LIST
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDERSON / 01/11/2014
2015-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / SHEENA MCAINSH HENDERSON / 01/11/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0109/07/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-12AR0109/07/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-17AR0109/07/12 FULL LIST
2012-06-26AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-08-23AR0109/07/11 FULL LIST
2011-08-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0109/07/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-02-11363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-03363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-28225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-10-12363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/03
2003-10-04363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-06288aNEW SECRETARY APPOINTED
2002-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 3RD FLOOR 92 ST VINCENT STREET GLASGOW G2 5UB
2002-08-19288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288bSECRETARY RESIGNED
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SCOTCH MEAT RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2020-02-28
Appointment of Liquidators2020-02-28
Fines / Sanctions
No fines or sanctions have been issued against SCOTCH MEAT RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTCH MEAT RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

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
Creditors Due Within One Year 2012-01-01 £ 58,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
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

Intangible Assets
Patents
We have not found any records of SCOTCH MEAT RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTCH MEAT RETAIL LIMITED
Trademarks
We have not found any records of SCOTCH MEAT RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTCH MEAT RETAIL 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 (47220 - Retail sale of meat and meat products in specialised stores) as SCOTCH MEAT RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTCH MEAT RETAIL 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 TypeResolutions for Winding-up
Defending partySCOTCH MEAT RETAIL LIMITEDEvent Date2020-02-20
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 TypeAppointment of Liquidators
Defending partySCOTCH MEAT RETAIL LIMITEDEvent Date2020-02-20
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTCH MEAT RETAIL 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 SCOTCH MEAT RETAIL 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.