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WE HAE MEAT LIMITED

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

This company is commonly known as We Hae Meat Limited. The company was founded 15 years ago and was given the registration number SC349213. The firm's registered office is in GIRVAN. You can find them at Cairnhill Farm, Old Dailly, Girvan, Ayrshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:WE HAE MEAT LIMITED
Company Number:SC349213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2008
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Cairnhill Farm, Old Dailly, Girvan, Ayrshire, KA26 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cairnhill Farm, Old Dailly, Girvan, KA26 9RE

Director29 September 2008Active
Cairnhill Farm, Old Dailly, Girvan, KA26 9RE

Director29 September 2008Active

People with Significant Control

Cairnhill Holdings Limited
Notified on:22 February 2021
Status:Active
Country of residence:Scotland
Address:Cairnhill Farm, Old Dailly, Girvan, Scotland, KA26 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Paton
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Penkill, Old Dailly, Girvan, United Kingdom, KA26 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carlyn Paton
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Scottish
Country of residence:Scotland
Address:Penkill, Old Dailly, Girvan, Scotland, KA26 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-08Accounts

Accounts with accounts type total exemption full.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Mortgage

Mortgage satisfy charge full.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Officers

Change person director company with change date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person director company with change date.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Persons with significant control

Change to a person with significant control.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-16Mortgage

Mortgage satisfy charge full.

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