| Company Name | John Hill Butcher Limited |
|---|---|
| Director | John Steven Hill |
| Company Status | Active |
| Company Number | SC223783 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 7 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 John Steven Hill |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Edward Place Dunblane Perthshire FK15 9HN Scotland |
| Director Name | Ian George Mitchell Dalgleish |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years (resigned 09 November 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St. Laurence House The Crescent Dunblane Perthshire FK15 0DL Scotland |
| Secretary Name | Mr Andrew Muir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years (resigned 09 November 2006) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Greenhaugh Court Braco Dunblane Perthshire FK15 9PS Scotland |
| Secretary Name | Elizabeth Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 February 2012) |
| Role | Administrator |
| Correspondence Address | 21 Edward Place Dunblane Perthshire FK15 9HN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(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 | 28 September 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01786 823019 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | 24 Greenhaugh Court Braco Perthshire FK15 9PS Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 700 at £1 | John Steven Hill 70.00% Ordinary |
|---|---|
| 300 at £1 | John Hill 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,922 |
| Cash | £50,152 |
| Current Liabilities | £68,757 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 6 December 2001 | Delivered on: 13 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 shop premises and basement numbers 39/41 high street, dunblane. Outstanding |
|---|
Filing History
| 11 October 2023 | Confirmation statement made on 28 September 2023 with updates (4 pages) |
|---|---|
| 24 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 5 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 1 November 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 4 November 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Termination of appointment of Elizabeth Hill as a secretary (1 page) |
| 28 May 2012 | Termination of appointment of Elizabeth Hill as a secretary (1 page) |
| 2 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for John Steven Hill on 27 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for John Steven Hill on 27 September 2010 (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 9 September 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 9 September 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 13 December 2001 | Partic of mort/charge * (6 pages) |
| 13 December 2001 | Partic of mort/charge * (6 pages) |
| 13 November 2001 | Memorandum and Articles of Association (18 pages) |
| 13 November 2001 | Memorandum and Articles of Association (18 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Resolutions
|
| 6 November 2001 | Memorandum and Articles of Association (9 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Memorandum and Articles of Association (9 pages) |
| 6 November 2001 | Resolutions
|
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Director resigned (1 page) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Director resigned (1 page) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | New director appointed (2 pages) |
| 31 October 2001 | Company name changed moneylatch LIMITED\certificate issued on 31/10/01 (2 pages) |
| 31 October 2001 | Company name changed moneylatch LIMITED\certificate issued on 31/10/01 (2 pages) |
| 28 September 2001 | Incorporation (13 pages) |
| 28 September 2001 | Incorporation (13 pages) |