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Company Information for

CERES BUTCHERS LTD

11A DUBLIN STREET, EDINBURGH, EH1 3PG,
Company Registration Number
SC316402
Private Limited Company
Liquidation

Company Overview

About Ceres Butchers Ltd
CERES BUTCHERS LTD was founded on 2007-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ceres Butchers Ltd 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
CERES BUTCHERS LTD
 
Legal Registered Office
11A DUBLIN STREET
EDINBURGH
EH1 3PG
Other companies in KY15
 
Filing Information
Company Number SC316402
Company ID Number SC316402
Date formed 2007-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870689383  
Last Datalog update: 2020-07-05 23:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERES BUTCHERS LTD
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
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Companies with same name CERES BUTCHERS LTD
The following companies were found which have the same name as CERES BUTCHERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERES BUTCHERS (DOWNFIELD) LTD DOWNFIELD FARM CULTS HILL CUPAR KY15 7TG Active Company formed on the 2019-03-05
CERES BUTCHERS LIMITED 8 Main Street Ceres Cupar KY15 5NA Active - Proposal to Strike off Company formed on the 2024-02-01

Company Officers of CERES BUTCHERS LTD

Current Directors
Officer Role Date Appointed
JOHN HUTCHISON
 Director 2007-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NORMAND
 Company Secretary 2007-02-13 2011-09-30
JOHN NORMAND
 Director 2007-02-13 2011-09-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2007-02-13 2007-02-13

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
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 8 Main Street, Ceres Cupar Fife KY15 5NA
2019-09-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-12
2019-08-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0113/02/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0113/02/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0113/02/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN NORMAND
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAND
2011-03-25AR0113/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-02AR0113/02/10 ANNUAL RETURN FULL LIST
2010-04-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN NORMAND on 2010-02-13
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAND / 13/02/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUTCHISON / 13/02/2010
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 13/02/09; full list of members
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-07-1988(2)RAD 13/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-19225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-13288bSECRETARY RESIGNED
2007-02-13NEWINCINCORPORATION 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 CERES BUTCHERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-20
Appointmen2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against CERES BUTCHERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERES BUTCHERS LTD 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 After One Year 2012-04-01 £ 7,728
Creditors Due Within One Year 2012-04-01 £ 31,912
Provisions For Liabilities Charges 2012-04-01 £ 1,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CERES BUTCHERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 23,511
Current Assets 2012-04-01 £ 29,511
Debtors 2012-04-01 £ 2,136
Fixed Assets 2012-04-01 £ 34,560
Secured Debts 2012-04-01 £ 3,194
Shareholder Funds 2012-04-01 £ 23,119
Stocks Inventory 2012-04-01 £ 3,864
Tangible Fixed Assets 2012-04-01 £ 6,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERES BUTCHERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERES BUTCHERS LTD
Trademarks
We have not found any records of CERES BUTCHERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERES BUTCHERS LTD. 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 CERES BUTCHERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CERES BUTCHERS LTD 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 TypeResolution
Defending partyCERES BUTCHERS LTDEvent Date2019-09-20
CERES BUTCHERS LTD Company Number: SC316402 Registered office: 11A Dublin Street, Edinburgh, EH1 3PG Principal trading address: N/A At a general meeting of the Members of the above-named Company, duly…
 
Initiating party Event TypeAppointmen
Defending partyCERES BUTCHERS LTDEvent Date2019-09-20
Company Number: SC316402 Name of Company: CERES BUTCHERS LTD Nature of Business: Retail sale of meat and meat products in specialised stores Type of Liquidation: Members Registered office: 11A Dublin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERES BUTCHERS LTD 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 CERES BUTCHERS LTD 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.
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