| Company Name | West Coast Butchers (2001) Limited |
|---|---|
| Director | Neil Alexander McKendry |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC220003 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2001(22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Neil Alexander McKendry |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2018(17 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Murray Quality Foods 181 Crown Street Gorbals Glasgow G5 9XT Scotland |
| Director Name | Martin Leon Murray |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Master Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillacre Back O Hill Road Torrance Glasgow G64 4DR Scotland |
| Secretary Name | Mrs Lynne Maria Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillacre Back O Hill Road Torrance Glasgow G64 4DR Scotland |
| Director Name | Ms Tara McGregor |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 30 September 2018(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 February 2023) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Murray Quality Foods 181 Crown Street Gorbals Glasgow G5 9XT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Murray Quality Foods 181 Crown Street Gorbals Glasgow G5 9XT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,679 |
| Cash | £11,700 |
| Current Liabilities | £34,569 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 27 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 September |
Returns
| Latest Return | 23 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 6 January 2024 (overdue) |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 28 September 2020 | Current accounting period shortened from 29 September 2019 to 28 September 2019 (1 page) |
| 10 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 29 September 2018 (2 pages) |
| 26 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 4 October 2018 | Director's details changed for Mr Neil Alexander Mckendry on 4 October 2018 (2 pages) |
| 4 October 2018 | Director's details changed for Ms Tara Mcgregor on 4 October 2018 (2 pages) |
| 4 October 2018 | Registered office address changed from Flat 2/2 16 Keir Street Glasgow G41 2NW Scotland to 181 Crown Street Crown Street Glasgow G5 9XT on 4 October 2018 (1 page) |
| 4 October 2018 | Change of details for Ms Tara Mcgregor as a person with significant control on 4 October 2018 (2 pages) |
| 4 October 2018 | Registered office address changed from 181 Crown Street Crown Street Glasgow G5 9XT Scotland to Murray Quality Foods 181 Crown Street Gorbals Glasgow G5 9XT on 4 October 2018 (1 page) |
| 4 October 2018 | Director's details changed for Ms Tara Mcgregor on 4 October 2018 (2 pages) |
| 1 October 2018 | Cessation of Martin Leon Murray as a person with significant control on 30 September 2018 (1 page) |
| 1 October 2018 | Cessation of Lynne Maria Murray as a person with significant control on 30 September 2018 (1 page) |
| 1 October 2018 | Termination of appointment of Lynne Maria Murray as a secretary on 30 September 2018 (1 page) |
| 1 October 2018 | Appointment of Mr Neil Alexander Mckendry as a director on 30 September 2018 (2 pages) |
| 1 October 2018 | Termination of appointment of Martin Leon Murray as a director on 30 September 2018 (1 page) |
| 1 October 2018 | Appointment of Ms Tara Mcgregor as a director on 30 September 2018 (2 pages) |
| 1 October 2018 | Registered office address changed from C/O Hutchison & Co B5 Whitecrook Centre 78 Whitecrook Street Clydebank G81 1QF to Flat 2/2 16 Keir Street Glasgow G41 2NW on 1 October 2018 (1 page) |
| 1 October 2018 | Previous accounting period shortened from 30 June 2019 to 30 September 2018 (1 page) |
| 1 October 2018 | Notification of Tara Mcgregor as a person with significant control on 30 September 2018 (2 pages) |
| 21 September 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 12 August 2017 | Notification of Martin Leon Murray as a person with significant control on 8 June 2016 (2 pages) |
| 12 August 2017 | Notification of Martin Leon Murray as a person with significant control on 8 June 2016 (2 pages) |
| 12 August 2017 | Notification of Lynne Maria Murray as a person with significant control on 8 June 2016 (2 pages) |
| 12 August 2017 | Notification of Lynne Maria Murray as a person with significant control on 12 August 2017 (2 pages) |
| 12 August 2017 | Notification of Martin Leon Murray as a person with significant control on 12 August 2017 (2 pages) |
| 12 August 2017 | Notification of Lynne Maria Murray as a person with significant control on 8 June 2016 (2 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Martin Leon Murray on 14 May 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Martin Leon Murray on 14 May 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 October 2008 | Director's change of particulars / martin murray / 08/08/2008 (1 page) |
| 6 October 2008 | Director's change of particulars / martin murray / 08/08/2008 (1 page) |
| 6 October 2008 | Secretary's change of particulars / lynne murray / 08/08/2008 (1 page) |
| 6 October 2008 | Secretary's change of particulars / lynne murray / 08/08/2008 (1 page) |
| 6 October 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 12 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 28 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 21 February 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 7 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 31 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 18 August 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 February 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 11 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption full accounts made up to 28 June 2003 (8 pages) |
| 27 November 2003 | Total exemption full accounts made up to 28 June 2003 (8 pages) |
| 19 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 12 December 2002 | Partial exemption accounts made up to 29 June 2002 (8 pages) |
| 12 December 2002 | Partial exemption accounts made up to 29 June 2002 (8 pages) |
| 26 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 25 July 2002 | Ad 23/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2002 | Ad 23/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Incorporation (15 pages) |
| 8 June 2001 | Incorporation (15 pages) |