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SIMON HOWIE BUTCHERS LIMITED

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

This company is commonly known as Simon Howie Butchers Limited. The company was founded 21 years ago and was given the registration number SC248591. The firm's registered office is in DUNNING. You can find them at Findony Farm, Muckhart Road, Dunning, Perthshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SIMON HOWIE BUTCHERS LIMITED
Company Number:SC248591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Findony Farm, Muckhart Road, Dunning, Perthshire, PH2 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Findony Farm, Muckhart Road, Dunning, PH2 0RA

Secretary01 October 2016Active
Findony Farm, Muckhart Road, Dunning, PH2 0RA

Director06 May 2005Active
Findony Farm Muckhart Road, Dunning, Perth, PH2 0RA

Director30 April 2003Active
Findony Farm, Muckhart Road, Dunning, PH2 0RA

Director13 October 2017Active
Findony Farm, Muckhart Road, Dunning, PH2 0RA

Director15 February 2016Active
Findony Farm, Muckhart Road, Dunning, PH2 0RA

Director15 February 2016Active
Findony Farm, Muckhart Road, Dunning, PH2 0RA

Director21 September 2021Active
Findony Farm, Muckhart Road, Dunning, PH2 0RA

Director16 March 2023Active
337 Blackness Road, Dundee, DD2 1SN

Secretary23 July 2003Active
Findony Farm, Muckhart Road, Dunning, PH2 0RA

Secretary30 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 April 2003Active
Findony Farm, Muckhart Road, Dunning, PH2 0RA

Director03 February 2014Active
Findony Farm, Muckhart Road, Dunning, PH2 0RA

Director12 September 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 April 2003Active

People with Significant Control

Findony Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Findony, Dunning, Perth, Scotland, PH2 0RA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-05-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2020-07-24Accounts

Accounts with accounts type full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Mortgage

Mortgage charge whole release with charge number.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type full.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Officers

Appoint person director company with name date.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Officers

Appoint person secretary company with name date.

Download
2016-10-06Officers

Termination secretary company with name termination date.

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2016-09-08Accounts

Accounts with accounts type full.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Appoint person director company with name date.

Download
2016-02-15Officers

Appoint person director company with name date.

Download

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