Strathaven Abattoir Limited

Company Name	Strathaven Abattoir Limited
Director	Anthony Kirkbright
Company Status	Active
Company Number	SC128887
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Kirkbright
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(23 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	86 Kirkcaldy Road Glasgow Lanarkshire G41 4LD Scotland

Director Name	Alan Monro Simpson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	15 Westbourne Drive Bearsden Glasgow G61 4BQ Scotland

Secretary Name	Euan Ferguson Davidson
Nationality	British
Status	Resigned
Appointed	06 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	86 Kirkcaldy Road Glasgow Lanarkshire G41 4LD Scotland

Director Name	John Jamieson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1993)
Role	Meat Wholesaler
Correspondence Address	9 Kibblestane Place Strathaven Lanarkshire ML10 6EL Scotland

Director Name	Alan Kirkwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 July 1999)
Role	Meat Wholesaler
Country of Residence	Scotland
Correspondence Address	6 Wellesley Drive East Kilbride Glasgow Lanarkshire G75 8TR Scotland

Secretary Name	Alan Kirkwood
Nationality	British
Status	Resigned
Appointed	06 February 1991(2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 February 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Wellesley Drive East Kilbride Glasgow Lanarkshire G75 8TR Scotland

Secretary Name	Robert Morton
Nationality	British
Status	Resigned
Appointed	03 February 1994(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Dundaff Hill Cumbernauld North Lanarkshire G68 9AH Scotland

Secretary Name	Leigh Williams
Nationality	British
Status	Resigned
Appointed	01 November 1998(7 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	64 Carrongrange Gardens Stenhousemuir Falkirk FK5 3DU Scotland

Director Name	Ian Bruce
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1999(8 years, 6 months after company formation)
Appointment Duration	15 years (resigned 27 June 2014)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	6 Cherry Grove Drumpelier Lawns Bargeddie G69 7TE Scotland

Secretary Name	Mr Alan George Hill
Nationality	British
Status	Resigned
Appointed	06 March 2008(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Lime Place Kilmarnock Ayrshire KA1 2ES Scotland

Contact

Website	scotbeef.com
Telephone	01786 832911
Telephone region	Stirling

Location

Registered Address	27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	5 other UK companies use this postal address

Shareholders

200k at £1	Bryson Meats LTD 100.00% Ordinary

Accounts

Latest Accounts	26 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

30 April 1992	Delivered on: 8 May 1992 Satisfied on: 6 February 1995 Persons entitled: John Jamiesonand Another Classification: Standard security Secured details: All sums due or to become due by bryson meats limited. Particulars: Strathaven abattoir, 85 kirk street, strathaven. Title number LAN76482. Fully Satisfied
15 May 1991	Delivered on: 28 May 1991 Satisfied on: 6 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at avondale, lanark and at kirk street, strathaven. Fully Satisfied
1 May 1991	Delivered on: 8 May 1991 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied

Filing History

24 November 2023	Accounts for a dormant company made up to 26 February 2023 (5 pages)
16 November 2023	Registered office address changed from Longleys Farm Bridge of Allan Stirlingshire FK9 4NE to 27 Glenburn Road East Kilbride Glasgow G74 5BA on 16 November 2023 (1 page)
30 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 27 February 2022 (5 pages)
8 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
5 February 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 1 March 2020 (5 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 24 February 2019 (5 pages)
11 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 25 February 2018 (5 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 26 February 2017 (5 pages)
27 October 2017	Accounts for a dormant company made up to 26 February 2017 (5 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
7 November 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
29 December 2015	Total exemption full accounts made up to 1 March 2015 (5 pages)
29 December 2015	Total exemption full accounts made up to 1 March 2015 (5 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200,000 (3 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200,000 (3 pages)
22 July 2015	Satisfaction of charge 1 in full (4 pages)
22 July 2015	Satisfaction of charge 1 in full (4 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200,000 (3 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200,000 (3 pages)
20 November 2014	Total exemption full accounts made up to 27 February 2014 (5 pages)
20 November 2014	Total exemption full accounts made up to 27 February 2014 (5 pages)
30 June 2014	Termination of appointment of Ian Bruce as a director (1 page)
30 June 2014	Termination of appointment of Ian Bruce as a director (1 page)
24 June 2014	Appointment of Mr Anthony Kirkbright as a director (2 pages)
24 June 2014	Appointment of Mr Anthony Kirkbright as a director (2 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 200,000 (3 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 200,000 (3 pages)
27 November 2013	Total exemption full accounts made up to 27 February 2013 (5 pages)
27 November 2013	Total exemption full accounts made up to 27 February 2013 (5 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Total exemption full accounts made up to 27 February 2012 (5 pages)
23 November 2012	Total exemption full accounts made up to 27 February 2012 (5 pages)
8 August 2012	Termination of appointment of Alan Hill as a secretary (1 page)
8 August 2012	Termination of appointment of Alan Hill as a secretary (1 page)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Total exemption full accounts made up to 27 February 2011 (8 pages)
1 December 2011	Total exemption full accounts made up to 27 February 2011 (8 pages)
12 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
2 December 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
29 December 2009	Accounts for a dormant company made up to 1 March 2009 (5 pages)
29 December 2009	Accounts for a dormant company made up to 1 March 2009 (5 pages)
29 December 2009	Accounts for a dormant company made up to 1 March 2009 (5 pages)
17 December 2009	Director's details changed for Ian Bruce on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Ian Bruce on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
4 February 2009	Return made up to 26/11/08; full list of members (3 pages)
4 February 2009	Return made up to 26/11/08; full list of members (3 pages)
19 November 2008	Accounts for a dormant company made up to 23 February 2008 (4 pages)
19 November 2008	Accounts for a dormant company made up to 23 February 2008 (4 pages)
15 April 2008	Return made up to 26/11/07; no change of members (6 pages)
15 April 2008	Return made up to 26/11/07; no change of members (6 pages)
11 March 2008	Secretary appointed alan george hill (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from, 27 glenburn road, east kilbride, glasgow, G74 5BA (1 page)
11 March 2008	Appointment terminated secretary leigh williams (1 page)
11 March 2008	Secretary appointed alan george hill (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from, 27 glenburn road, east kilbride, glasgow, G74 5BA (1 page)
11 March 2008	Appointment terminated secretary leigh williams (1 page)
19 December 2007	Accounts for a dormant company made up to 25 February 2007 (4 pages)
19 December 2007	Accounts for a dormant company made up to 25 February 2007 (4 pages)
6 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2006	Accounts for a dormant company made up to 26 February 2006 (4 pages)
24 November 2006	Accounts for a dormant company made up to 26 February 2006 (4 pages)
23 December 2005	Accounts for a dormant company made up to 27 February 2005 (4 pages)
23 December 2005	Accounts for a dormant company made up to 27 February 2005 (4 pages)
15 December 2005	Return made up to 26/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2005	Return made up to 26/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 2004	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 (6 pages)
24 December 2004	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 (6 pages)
22 June 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
22 June 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
29 November 2003	Accounts for a dormant company made up to 2 March 2003 (4 pages)
29 November 2003	Accounts for a dormant company made up to 2 March 2003 (4 pages)
29 November 2003	Return made up to 26/11/03; full list of members (6 pages)
29 November 2003	Accounts for a dormant company made up to 2 March 2003 (4 pages)
29 November 2003	Return made up to 26/11/03; full list of members (6 pages)
31 December 2002	Return made up to 26/11/02; full list of members (6 pages)
31 December 2002	Return made up to 26/11/02; full list of members (6 pages)
23 September 2002	Accounts for a dormant company made up to 3 March 2002 (4 pages)
23 September 2002	Accounts for a dormant company made up to 3 March 2002 (4 pages)
23 September 2002	Accounts for a dormant company made up to 3 March 2002 (4 pages)
27 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Accounts for a dormant company made up to 4 March 2001 (4 pages)
6 September 2001	Accounts for a dormant company made up to 4 March 2001 (4 pages)
6 September 2001	Accounts for a dormant company made up to 4 March 2001 (4 pages)
30 November 2000	Return made up to 26/11/00; no change of members (6 pages)
30 November 2000	Return made up to 26/11/00; no change of members (6 pages)
2 September 2000	Accounts for a dormant company made up to 27 February 2000 (6 pages)
2 September 2000	Accounts for a dormant company made up to 27 February 2000 (6 pages)
19 January 2000	Accounts for a dormant company made up to 28 February 1999 (6 pages)
19 January 2000	Accounts for a dormant company made up to 28 February 1999 (6 pages)
1 December 1999	Return made up to 26/11/99; no change of members (6 pages)
1 December 1999	Return made up to 26/11/99; no change of members (6 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
27 November 1998	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 November 1998	New secretary appointed (2 pages)
9 October 1998	Full accounts made up to 1 March 1998 (7 pages)
9 October 1998	Full accounts made up to 1 March 1998 (7 pages)
9 October 1998	Full accounts made up to 1 March 1998 (7 pages)
19 January 1998	Return made up to 06/12/97; no change of members (4 pages)
19 January 1998	Full accounts made up to 2 March 1997 (7 pages)
19 January 1998	Return made up to 06/12/97; no change of members (4 pages)
19 January 1998	Full accounts made up to 2 March 1997 (7 pages)
19 January 1998	Full accounts made up to 2 March 1997 (7 pages)
31 December 1996	Return made up to 06/12/96; no change of members (4 pages)
31 December 1996	Return made up to 06/12/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 3 March 1996 (6 pages)
28 October 1996	Full accounts made up to 3 March 1996 (6 pages)
7 January 1996	Return made up to 06/12/95; full list of members (6 pages)
7 January 1996	Return made up to 06/12/95; full list of members (6 pages)
8 May 1991	Partic of mort/charge 5221 (3 pages)
8 May 1991	Partic of mort/charge 5221 (3 pages)
8 May 1991	Partic of mort/charge 5221 (3 pages)

Strathaven Abattoir Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland