| Company Name | Vinetay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC095169 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1985(38 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 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 | Margaret Mary Josephine Craig |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(3 years, 3 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 23 February 2016) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Burnhead Road Newlands Glasgow Lanarkshire G43 2SU Scotland |
| Director Name | Mr William Joseph Craig |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(3 years, 3 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 23 February 2016) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Arthurlie Drive Newton Mearns Glasgow Lanarkshire G77 5AF Scotland |
| Director Name | William Craig |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(3 years, 3 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 23 February 2016) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Burnhead Road Newlands Glasgow Lanarkshire G43 2SU Scotland |
| Secretary Name | William Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(3 years, 3 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Burnhead Road Newlands Glasgow Lanarkshire G43 2SU Scotland |
Location
| Registered Address | 11/12 Newton Terrace Glasgow G3 7PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 75 at £1 | William Craig 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr William Joseph Craig 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 28 October 2010 | Director's details changed for Margaret Mary Josephine Craig on 30 August 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr William Joseph Craig on 30 August 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Margaret Mary Josephine Craig on 30 August 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr William Joseph Craig on 30 August 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 4 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Return made up to 30/08/08; no change of members (5 pages) |
| 1 December 2008 | Return made up to 30/08/08; no change of members (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 17 April 2007 | Return made up to 30/08/06; full list of members (7 pages) |
| 17 April 2007 | Return made up to 30/08/06; full list of members (7 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: unit 4 alleysbank road farmeloan industrial estate farmeloan road rutherglen G73 1LZ (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: unit 4 alleysbank road farmeloan industrial estate farmeloan road rutherglen G73 1LZ (1 page) |
| 14 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 10 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 2 October 2000 | Return made up to 30/08/00; full list of members
|
| 2 October 2000 | Return made up to 30/08/00; full list of members
|
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 9 November 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 October 1997 | Return made up to 30/08/97; no change of members
|
| 14 October 1997 | Return made up to 30/08/97; no change of members
|
| 1 July 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 September 1995 | Return made up to 30/08/95; no change of members
|
| 5 September 1995 | Return made up to 30/08/95; no change of members
|