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SCOTCH MEAT HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scotch Meat Holdings Ltd.. The company was founded 22 years ago and was given the registration number SC228667. The firm's registered office is in . You can find them at 216 West George Street, Glasgow, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCOTCH MEAT HOLDINGS LTD.
Company Number:SC228667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:216 West George Street, Glasgow, G2 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP

Secretary12 July 2002Active
Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP

Director12 July 2002Active
Caldergreen Farm, Caldergreen, Strathaven, ML10 6AF

Secretary01 April 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 March 2002Active
South Muirhead Farm, Strathaven, ML10 6QP

Director01 April 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 March 2002Active

People with Significant Control

J & S Hendersons (Butchers) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:216, West George Street, Glasgow, Scotland, G2 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-19Address

Change registered office address company with date old address new address.

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2021-09-03Gazette

Gazette filings brought up to date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-05-14Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-10Gazette

Gazette filings brought up to date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-19Mortgage

Mortgage satisfy charge full.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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