D S (Slaughterhouse) Limited

Company Name	D S (Slaughterhouse) Limited
Company Status	Dissolved
Company Number	SC061858
Category	Private Limited Company
Incorporation Date	7 March 1977(47 years, 1 month ago)
Dissolution Date	29 March 2021 (3 years ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Robert Gordon Stevenson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(14 years after company formation)
Appointment Duration	30 years (closed 29 March 2021)
Role	Slaughterer
Country of Residence	Scotland
Correspondence Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr John Stewart Stevenson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(25 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 29 March 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	David Gray Nellies
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years after company formation)
Appointment Duration	22 years, 7 months (resigned 07 November 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Dunblane Slaughterhouse Dunblane Perthshire FK15 9EU Scotland

Director Name	Duncan Stevenson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years after company formation)
Appointment Duration	12 years, 11 months (resigned 18 March 2004)
Role	Farmer
Correspondence Address	Muirmill Blairingone Dollar Clackmannanshire

Secretary Name	David Gray Nellies
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years after company formation)
Appointment Duration	22 years, 7 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunblane Slaughterhouse Dunblane Perthshire FK15 9EU Scotland

Contact

Website	IP

Location

Registered Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

998 at £1	Duncan Stevenson (Meats) LTD 99.80% Ordinary
2 at £1	Isabella Stevenson 0.20% Ordinary

Financials

Year	2014
Net Worth	-£168,392
Current Liabilities	£244,600

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

27 June 1977	Delivered on: 1 July 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 March 2021	Final Gazette dissolved following liquidation (1 page)
29 December 2020	Final account prior to dissolution in a winding-up by the court (10 pages)
11 April 2019	Registered office address changed from C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019 (2 pages)
19 February 2018	Notice of winding up order (1 page)
19 February 2018	Court order notice of winding up (1 page)
9 February 2018	Registered office address changed from Dunblane Slaughterhouse Dunblane Perthshire FK15 9EU to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 9 February 2018 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
23 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (3 pages)
23 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (3 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (3 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (3 pages)
10 April 2014	Termination of appointment of David Nellies as a secretary (1 page)
10 April 2014	Termination of appointment of David Nellies as a secretary (1 page)
10 April 2014	Termination of appointment of David Nellies as a director (1 page)
10 April 2014	Termination of appointment of David Nellies as a director (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 May 2010	Director's details changed for John Stewart Stevenson on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for David Gray Nellies on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for David Gray Nellies on 1 October 2009 (1 page)
21 May 2010	Director's details changed for David Gray Nellies on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for David Gray Nellies on 1 October 2009 (1 page)
21 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for John Stewart Stevenson on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Robert Gordon Stevenson on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for David Gray Nellies on 1 October 2009 (1 page)
21 May 2010	Director's details changed for John Stewart Stevenson on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Robert Gordon Stevenson on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Robert Gordon Stevenson on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for David Gray Nellies on 1 October 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009	Return made up to 31/03/09; full list of members (4 pages)
12 May 2009	Return made up to 31/03/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 18/05/07 (7 pages)
18 May 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 18/05/07 (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 June 2005	Return made up to 31/03/05; full list of members (7 pages)
23 June 2005	Return made up to 31/03/05; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
26 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 April 2003	Return made up to 31/03/03; full list of members (8 pages)
11 April 2003	Return made up to 31/03/03; full list of members (8 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
17 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 May 2001	Return made up to 31/03/01; full list of members (7 pages)
24 May 2001	Return made up to 31/03/01; full list of members (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 (7 pages)
4 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 (7 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 April 1999	Return made up to 31/03/99; no change of members (4 pages)
3 April 1999	Return made up to 31/03/99; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 April 1998	Return made up to 31/03/98; no change of members (4 pages)
6 April 1998	Return made up to 31/03/98; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 April 1997	Return made up to 31/03/97; full list of members (6 pages)
1 April 1997	Return made up to 31/03/97; full list of members (6 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 December 1979	New secretary appointed (1 page)
10 December 1979	New secretary appointed (1 page)
7 March 1977	Incorporation (11 pages)
7 March 1977	Incorporation (11 pages)

D S (Slaughterhouse) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland