Strathmore Meat Limited

Company Name	Strathmore Meat Limited
Director	Colin Stevenson Nisbet
Company Status	Active
Company Number	SC142819
Category	Private Limited Company
Incorporation Date	23 February 1993(31 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Stevenson Nisbet
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 June 1998(5 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Secretary Name	Mr Dain Michael Egan
Nationality	British
Status	Current
Appointed	30 December 1998(5 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Director Name	Mr Colin David Findlay Muir
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 8 months (resigned 20 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Director Name	Mr Colin Stevenson Nisbet
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 1998)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Torr-Na-Loisgte Fungarth Dunkeld PH8 0ES Scotland

Secretary Name	Mr Patrick James Mennie
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Ross Avenue Perth PH1 1GZ Scotland

Secretary Name	Colin David Findlay Muir
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 December 1996)
Role	Company Director
Correspondence Address	Field Studio Welton Corner Kingsmuir Road Forfar Angus DD8 2RQ Scotland

Secretary Name	Mr Dain Michael Egan
Nationality	British
Status	Resigned
Appointed	12 March 1996(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 August 1996)
Role	Company Director
Correspondence Address	"Eastcott" Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Secretary Name	Alice Marion Egan
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	The Old Schoolhouse Dunnichen Road Kingsmuir Forfar Angus DD8 2RQ Scotland

Secretary Name	Colin David Findlay Muir
Nationality	British
Status	Resigned
Appointed	11 June 1998(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 1998)
Role	Company Director
Correspondence Address	Field Studio Welton Corner Kingsmuir Road Forfar Angus DD8 2RQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	strathmore-foods.com
Email address	[email protected]
Telephone	01307 462333
Telephone region	Forfar

Location

Registered Address	Carseview Road Forfar Angus DD8 3NG Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Colin Stevenson Nisbet 50.00% Ordinary
1 at £1	Strathmore Foods LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

13 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (3 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (3 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
7 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
7 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Termination of appointment of Colin Muir as a director (1 page)
1 March 2011	Termination of appointment of Colin Muir as a director (1 page)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
25 February 2010	Secretary's details changed for Mr Dain Michael Egan on 23 February 2010 (1 page)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Mr Colin Stevenson Nisbet on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Colin David Findlay Muir on 23 February 2010 (2 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Mr Colin Stevenson Nisbet on 23 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr Dain Michael Egan on 23 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Colin David Findlay Muir on 23 February 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
26 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
27 February 2009	Director's change of particulars / colin muir / 24/02/2008 (1 page)
27 February 2009	Return made up to 23/02/09; full list of members (4 pages)
27 February 2009	Director's change of particulars / colin muir / 24/02/2008 (1 page)
27 February 2009	Return made up to 23/02/09; full list of members (4 pages)
17 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
17 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
5 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
5 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
19 March 2007	Return made up to 23/02/07; full list of members (2 pages)
19 March 2007	Return made up to 23/02/07; full list of members (2 pages)
22 February 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
22 February 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 March 2006	Return made up to 23/02/06; full list of members (7 pages)
3 March 2006	Return made up to 23/02/06; full list of members (7 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
24 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
24 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
4 March 2005	Return made up to 23/02/05; full list of members (7 pages)
4 March 2005	Return made up to 23/02/05; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
16 February 2004	Return made up to 23/02/04; full list of members (7 pages)
16 February 2004	Return made up to 23/02/04; full list of members (7 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
2 March 2003	Return made up to 23/02/03; full list of members (7 pages)
2 March 2003	Return made up to 23/02/03; full list of members (7 pages)
28 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
19 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
20 March 2001	Full accounts made up to 30 June 2000 (6 pages)
20 March 2001	Full accounts made up to 30 June 2000 (6 pages)
27 February 2001	Return made up to 23/02/01; full list of members (6 pages)
27 February 2001	Return made up to 23/02/01; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (5 pages)
26 April 2000	Full accounts made up to 30 June 1999 (5 pages)
24 February 2000	Return made up to 23/02/00; full list of members (6 pages)
24 February 2000	Return made up to 23/02/00; full list of members (6 pages)
21 April 1999	Full accounts made up to 30 June 1998 (5 pages)
21 April 1999	Full accounts made up to 30 June 1998 (5 pages)
17 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1999	New director appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	Secretary resigned;director resigned (1 page)
23 March 1998	Full accounts made up to 30 June 1997 (5 pages)
23 March 1998	Full accounts made up to 30 June 1997 (5 pages)
27 February 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1997	Full accounts made up to 30 June 1996 (6 pages)
25 February 1997	Full accounts made up to 30 June 1996 (6 pages)
17 February 1997	Return made up to 23/02/97; no change of members (4 pages)
17 February 1997	Return made up to 23/02/97; no change of members (4 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	New secretary appointed (1 page)
24 March 1996	Return made up to 23/02/96; no change of members (4 pages)
24 March 1996	Return made up to 23/02/96; no change of members (4 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
5 January 1996	Full accounts made up to 30 June 1995 (6 pages)
5 January 1996	Full accounts made up to 30 June 1995 (6 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New secretary appointed (2 pages)

Strathmore Meat Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland