Kintore
Aberdeenshire
AB51 0YE
Scotland
Director Name | Mr Michael John Mountford |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1989(10 years, 5 months after company formation) |
Appointment Duration | 26 years, 11 months (closed 30 March 2016) |
Role | Meat Salesman |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Farm Kintore Aberdeenshire AB51 0YT Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
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Status | Closed |
Appointed | 01 April 2006(27 years, 5 months after company formation) |
Appointment Duration | 10 years (closed 30 March 2016) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Gordon Adam |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1989(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 September 1990) |
Role | Meat Buyer |
Correspondence Address | Coburn Port Road Inverurie Aberdeenshire AB51 9SN Scotland |
Director Name | John Bain |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1989(10 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 11 September 2000) |
Role | Butcher |
Correspondence Address | Braikley Park Tarves Ellon Aberdeenshire AB41 0NJ Scotland |
Director Name | Alison Gertrude Walker |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1989(10 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 11 September 2000) |
Role | Clerkess |
Correspondence Address | Fern Bank Duthie Road Tarves Aberdeenshire AB41 0JX Scotland |
Director Name | Sandra Mary Peters |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(21 years, 10 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 29 March 2013) |
Role | Office Manager |
Correspondence Address | 14 Maitland Crescent Inverurie Aberdeenshire AB51 4HG Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
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Status | Resigned |
Appointed | 24 April 1989(10 years, 5 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 01 April 2006) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Website | www.mathersmeat.co.uk |
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Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2011 |
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Turnover | £39,468,536 |
Gross Profit | £2,272,942 |
Net Worth | £367,449 |
Cash | £210,824 |
Current Liabilities | £5,966,185 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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30 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 March 2016 | Final Gazette dissolved following liquidation (1 page) |
30 December 2015 | Order of court for early dissolution (1 page) |
30 December 2015 | Order of court for early dissolution (1 page) |
6 June 2013 | Court order notice of winding up (2 pages) |
6 June 2013 | Court order notice of winding up (2 pages) |
6 June 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 June 2013 (3 pages) |
6 June 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 June 2013 (3 pages) |
6 June 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 June 2013 (3 pages) |
6 June 2013 | Notice of winding up order (1 page) |
6 June 2013 | Notice of winding up order (1 page) |
18 April 2013 | Termination of appointment of Sandra Peters as a director (1 page) |
18 April 2013 | Termination of appointment of Sandra Peters as a director (1 page) |
12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2013 | Full accounts made up to 31 December 2011 (27 pages) |
11 February 2013 | Full accounts made up to 31 December 2011 (27 pages) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
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13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
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13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
5 October 2011 | Full accounts made up to 31 December 2010 (28 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (28 pages) |
11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
2 November 2010 | Full accounts made up to 31 December 2009 (27 pages) |
2 November 2010 | Full accounts made up to 31 December 2009 (27 pages) |
9 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
12 October 2009 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
12 October 2009 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
24 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
27 October 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
27 October 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
8 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
8 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
1 October 2007 | Group of companies' accounts made up to 31 December 2006 (31 pages) |
1 October 2007 | Group of companies' accounts made up to 31 December 2006 (31 pages) |
14 August 2007 | Return made up to 02/07/07; full list of members (3 pages) |
14 August 2007 | Return made up to 02/07/07; full list of members (3 pages) |
15 August 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
15 August 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
11 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
11 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
18 April 2006 | Secretary resigned (1 page) |
18 April 2006 | New secretary appointed (1 page) |
18 April 2006 | Secretary resigned (1 page) |
18 April 2006 | New secretary appointed (1 page) |
21 October 2005 | Group of companies' accounts made up to 31 December 2004 (34 pages) |
21 October 2005 | Group of companies' accounts made up to 31 December 2004 (34 pages) |
18 July 2005 | Return made up to 02/07/05; full list of members (3 pages) |
18 July 2005 | Return made up to 02/07/05; full list of members (3 pages) |
7 February 2005 | Auditor's resignation (1 page) |
7 February 2005 | Auditor's resignation (1 page) |
28 January 2005 | Amended group of companies' accounts made up to 31 December 2003 (25 pages) |
28 January 2005 | Amended group of companies' accounts made up to 31 December 2003 (25 pages) |
15 October 2004 | Partic of mort/charge * (3 pages) |
15 October 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
15 October 2004 | Partic of mort/charge * (3 pages) |
15 October 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
29 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
29 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
16 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
16 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
15 April 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
15 April 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
9 January 2003 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
9 January 2003 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
15 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
15 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
6 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
6 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
25 June 2001 | Partic of mort/charge * (5 pages) |
25 June 2001 | Partic of mort/charge * (5 pages) |
1 June 2001 | Secretary's particulars changed (1 page) |
1 June 2001 | Registered office changed on 01/06/01 from: 18 golden square aberdeen AB1 1RH (1 page) |
1 June 2001 | Secretary's particulars changed (1 page) |
1 June 2001 | Registered office changed on 01/06/01 from: 18 golden square aberdeen AB1 1RH (1 page) |
31 May 2001 | Full group accounts made up to 31 December 2000 (25 pages) |
31 May 2001 | Full group accounts made up to 31 December 2000 (25 pages) |
23 October 2000 | £ ic 100000/66666 11/09/00 £ sr 33334@1=33334 (1 page) |
23 October 2000 | £ ic 100000/66666 11/09/00 £ sr 33334@1=33334 (1 page) |
27 September 2000 | Partic of mort/charge * (5 pages) |
27 September 2000 | Partic of mort/charge * (5 pages) |
27 September 2000 | Partic of mort/charge * (5 pages) |
27 September 2000 | Partic of mort/charge * (5 pages) |
27 September 2000 | Partic of mort/charge * (5 pages) |
27 September 2000 | Partic of mort/charge * (5 pages) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
20 September 2000 | Resolutions
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20 September 2000 | Memorandum and Articles of Association (7 pages) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Resolutions
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20 September 2000 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Memorandum and Articles of Association (7 pages) |
20 September 2000 | Resolutions
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20 September 2000 | Resolutions
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10 July 2000 | Return made up to 02/07/00; full list of members (7 pages) |
10 July 2000 | Return made up to 02/07/00; full list of members (7 pages) |
19 April 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
19 April 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
12 July 1999 | Return made up to 02/07/99; full list of members (7 pages) |
12 July 1999 | Return made up to 02/07/99; full list of members (7 pages) |
4 May 1999 | Full group accounts made up to 31 December 1998 (25 pages) |
4 May 1999 | Full group accounts made up to 31 December 1998 (25 pages) |
9 July 1998 | Return made up to 02/07/98; no change of members (6 pages) |
9 July 1998 | Return made up to 02/07/98; no change of members (6 pages) |
9 April 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
9 April 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
17 July 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
17 July 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
10 July 1997 | Return made up to 02/07/97; full list of members (7 pages) |
10 July 1997 | Return made up to 02/07/97; full list of members (7 pages) |
13 December 1996 | Director's particulars changed (17 pages) |
13 December 1996 | Director's particulars changed (17 pages) |
11 July 1996 | Return made up to 02/07/96; full list of members (9 pages) |
11 July 1996 | Return made up to 02/07/96; full list of members (9 pages) |
21 May 1996 | Full accounts made up to 31 December 1995 (19 pages) |
21 May 1996 | Full accounts made up to 31 December 1995 (19 pages) |
4 December 1995 | Partic of mort/charge * (5 pages) |
4 December 1995 | Partic of mort/charge * (5 pages) |
11 July 1995 | Return made up to 02/07/95; full list of members (14 pages) |
11 July 1995 | Return made up to 02/07/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
20 July 1990 | Return made up to 02/07/90; full list of members (7 pages) |
20 July 1990 | Return made up to 02/07/90; full list of members (7 pages) |
14 May 1990 | Full accounts made up to 29 December 1989 (16 pages) |
14 May 1990 | Full accounts made up to 29 December 1989 (16 pages) |
15 May 1989 | Return made up to 24/04/89; full list of members (10 pages) |
15 May 1989 | Return made up to 24/04/89; full list of members (10 pages) |
24 August 1988 | Return made up to 29/06/88; full list of members (10 pages) |
24 August 1988 | Return made up to 29/06/88; full list of members (10 pages) |
12 January 1987 | Return made up to 29/08/86; full list of members (6 pages) |
12 January 1987 | Return made up to 29/08/86; full list of members (6 pages) |
5 August 1982 | Annual return made up to 14/01/82 (7 pages) |
5 August 1982 | Accounts made up to 31 December 1981 (10 pages) |
5 August 1982 | Accounts made up to 31 December 1981 (10 pages) |
5 August 1982 | Annual return made up to 14/01/82 (7 pages) |
8 November 1978 | Certificate of incorporation (1 page) |
8 November 1978 | Incorporation (16 pages) |
8 November 1978 | Incorporation (16 pages) |
8 November 1978 | Certificate of incorporation (1 page) |