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WEST SCOTTISH LAMB LIMITED

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

This company is commonly known as West Scottish Lamb Limited. The company was founded 21 years ago and was given the registration number 04450315. The firm's registered office is in INDUSTRIAL ESTATE CARLISLE. You can find them at Carlisle Abattoir, Brunthill Road Kingstown, Industrial Estate Carlisle, Cumbria. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:WEST SCOTTISH LAMB LIMITED
Company Number:04450315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Carlisle Abattoir, Brunthill Road Kingstown, Industrial Estate Carlisle, Cumbria, CA3 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Manse, Manse Road, Twynholm, Kirkcudbright, DG6 4NY

Secretary27 June 2002Active
The Old Manse, Manse Road, Twynholm, Kirkcudbright, DG6 4NY

Director27 June 2002Active
Sockbridge Hall, Tirril, Penrith, CA10 2JH

Director27 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 May 2002Active
Nether Place, Mains Street, Lockerbie, DG11 2DQ

Director19 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 May 2002Active

People with Significant Control

Davied Burton
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:The Abattoir, Brunthill Road, Carlisle, United Kingdom, CA3 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Fererick Errington
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:The Abattoir, Brunthill Road, Carlisle, United Kingdom, CA3 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-22Capital

Capital cancellation shares.

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2018-05-22Capital

Capital return purchase own shares.

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2017-12-21Accounts

Accounts with accounts type full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-05-30Capital

Capital cancellation shares.

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2017-04-28Capital

Capital return purchase own shares.

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2017-01-12Accounts

Accounts with accounts type full.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Capital

Capital cancellation shares.

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2016-05-20Capital

Capital cancellation shares.

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2016-05-03Capital

Capital return purchase own shares.

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