Charles Moore (Meat Market) Limited

Company Name	Charles Moore (Meat Market) Limited
Company Status	Dissolved
Company Number	SC039601
Category	Private Limited Company
Incorporation Date	5 December 1963(59 years, 4 months ago)
Dissolution Date	14 November 2014 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr William Moore Millen
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1995(31 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Craignethan Road Giffnock Glasgow G46 6SQ Scotland

Secretary Name	Kirsten Emma McAlonan
Nationality	British
Status	Closed
Appointed	21 July 1998(34 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 14 November 2014)
Role	Company Director
Correspondence Address	18 Craignethan Road Glasgow Lanarkshire G46 6SQ Scotland

Director Name	Michael Blackadder
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1994)
Role	Meat Salesman
Correspondence Address	Matapos 25 Neilston Road Uplawmoor Glasgow Lanarkshire G78 4AB Scotland

Director Name	James Millen
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1994)
Role	Co Director
Correspondence Address	127 Fotheringay Road Glasgow Lanarkshire G41 4LG Scotland

Director Name	William Moore Millen
Date of Birth	October 1962 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1988(25 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1994)
Role	Meat Salesman
Correspondence Address	103 Deanstown Road Shawlands Glasgow G78 1NL Scotland

Director Name	Mary Patricia Moore
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Rockfield Magheradunbar Enniskillen Co Fermanagh

Director Name	William Moore
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 08 September 1995)
Role	Co Director
Correspondence Address	Rockfield Magheradunbar Enniskillen Co Fermanagh

Secretary Name	William Moore
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1990)
Role	Company Director
Correspondence Address	Rockfield Magheradunbar Enniskillen Co Fermanagh

Secretary Name	William Moore Millen
Nationality	British / Canadian
Status	Resigned
Appointed	27 June 1990(26 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	14 Herries Rd. Glasgow G41 4DF Scotland

Director Name	Carol Irene Millen
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(30 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1998)
Role	Administrator
Correspondence Address	440 Kilmarnock Road Glasgow G43 2RL Scotland

Secretary Name	Carol Irene Millen
Nationality	British
Status	Resigned
Appointed	30 April 1994(30 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 1998)
Role	Administrator
Correspondence Address	440 Kilmarnock Road Glasgow G43 2RL Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	William Moore Millen 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,058
Cash	£30,726
Current Liabilities	£20,668

Accounts

Latest Accounts	30 September 2013 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 9,000 (4 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 9,000 (4 pages)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
7 July 2014	Application to strike the company off the register (3 pages)
7 July 2014	Application to strike the company off the register (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
15 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 9,000 (4 pages)
7 August 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 9,000 (4 pages)
7 August 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 7 August 2013 (1 page)
18 June 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2012	Compulsory strike-off action has been suspended (1 page)
26 April 2012	Compulsory strike-off action has been suspended (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
9 November 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 November 2011	Registered office address changed from Sherwood House 7 Glasgow Road, Paisley Renfrewshire PA1 3QS on 9 November 2011 (1 page)
9 November 2011	Director's details changed for William Moore Millen on 31 July 2011 (2 pages)
9 November 2011	Registered office address changed from Sherwood House 7 Glasgow Road, Paisley Renfrewshire PA1 3QS on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 November 2011	Registered office address changed from Sherwood House 7 Glasgow Road, Paisley Renfrewshire PA1 3QS on 9 November 2011 (1 page)
9 November 2011	Director's details changed for William Moore Millen on 31 July 2011 (2 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2010	Annual return made up to 31 July 2010 (14 pages)
4 November 2010	Annual return made up to 31 July 2010 (14 pages)
2 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
2 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
2 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2009	Return made up to 31/07/09; no change of members (5 pages)
17 September 2009	Return made up to 31/07/09; no change of members (5 pages)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
28 March 2009	Return made up to 31/07/08; full list of members (8 pages)
28 March 2009	Return made up to 31/07/07; full list of members (7 pages)
28 March 2009	Director's change of particulars / william millen / 15/10/2006 (1 page)
28 March 2009	Secretary's change of particulars / kirsten mcalonan / 15/10/2006 (1 page)
28 March 2009	Return made up to 31/07/08; full list of members (8 pages)
28 March 2009	Return made up to 31/07/07; full list of members (7 pages)
28 March 2009	Director's change of particulars / william millen / 15/10/2006 (1 page)
28 March 2009	Secretary's change of particulars / kirsten mcalonan / 15/10/2006 (1 page)
6 March 2009	First Gazette notice for compulsory strike-off (1 page)
6 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 August 2006	Return made up to 31/07/06; full list of members (6 pages)
17 August 2006	Return made up to 31/07/06; full list of members (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 August 2005	Return made up to 31/07/05; full list of members (6 pages)
22 August 2005	Return made up to 31/07/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 October 2004	Registered office changed on 13/10/04 from: sandyford abattoir sandyford road paisley PA3 4HP (1 page)
13 October 2004	Return made up to 31/07/04; full list of members (6 pages)
13 October 2004	Registered office changed on 13/10/04 from: sandyford abattoir sandyford road paisley PA3 4HP (1 page)
13 October 2004	Return made up to 31/07/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 October 2003	Return made up to 31/07/03; full list of members (6 pages)
27 October 2003	Return made up to 31/07/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 December 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 September 2001	Partic of mort/charge * (5 pages)
25 September 2001	Partic of mort/charge * (5 pages)
30 July 2001	Return made up to 31/07/01; full list of members (6 pages)
30 July 2001	Return made up to 31/07/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 November 2000	Return made up to 31/07/00; full list of members (6 pages)
15 November 2000	Return made up to 31/07/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Secretary's particulars changed (1 page)
23 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Secretary's particulars changed (1 page)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Director resigned (1 page)
11 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Secretary resigned (1 page)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Director's particulars changed (1 page)
22 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 November 1996	Full accounts made up to 31 March 1996 (10 pages)
27 November 1996	Full accounts made up to 31 March 1996 (10 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
24 April 1995	Secretary resigned (2 pages)
24 April 1995	Secretary resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Charles Moore (Meat Market) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland