Scotch Meat Retail Limited

Company Name	Scotch Meat Retail Limited
Company Status	Dissolved
Company Number	SC234006
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)
Dissolution Date	28 December 2020 (3 years, 3 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 Andrew John Henderson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	South African
Status	Closed
Appointed	01 November 2018(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 December 2020)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Caldergreen Caldergreen Farm Strathaven ML10 6QP Scotland

Director Name	Mr Andrew John Henderson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	South Muirhead Farm Strathaven Lanarkshire ML10 6QP Scotland

Director Name	John Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Mr Andrew John Henderson
Nationality	South African
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	South Muirhead Farm Strathaven Lanarkshire ML10 6QP Scotland

Secretary Name	Sheena McAinsh Henderson
Nationality	British
Status	Resigned
Appointed	20 November 2002(4 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 01 March 2018)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Sheena McAinsh Henderson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 West George Street Glasgow Lanarkshire G2 2PQ Scotland

Director Name	Mr John Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(16 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 July 2019)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Grainger Corporate Rescue & Recover Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£2,547
Cash	£124
Current Liabilities	£58,068

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 December 2020	Final Gazette dissolved following liquidation (1 page)
28 September 2020	Court order for early dissolution in a winding-up by the court (2 pages)
2 March 2020	Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Grainger Corporate Rescue & Recover Third Floor 65 Bath Street Glasgow G2 2BX on 2 March 2020 (2 pages)
2 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-20 (1 page)
14 November 2019	Change of details for Mr Andrew John Henderson as a person with significant control on 8 November 2019 (2 pages)
11 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
11 November 2019	Notification of Andrew John Henderson as a person with significant control on 1 June 2019 (2 pages)
17 July 2019	Termination of appointment of John Henderson as a director on 4 July 2019 (1 page)
17 July 2019	Cessation of John Henderson as a person with significant control on 1 June 2019 (1 page)
7 November 2018	Change of details for Mr John Henderson as a person with significant control on 31 August 2018 (2 pages)
7 November 2018	Appointment of Mr Andrew John Henderson as a director on 1 November 2018 (2 pages)
7 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 September 2018	Termination of appointment of Andrew John Henderson as a director on 31 August 2018 (1 page)
6 September 2018	Cessation of Andrew John Henderson as a person with significant control on 31 August 2018 (1 page)
6 September 2018	Appointment of Mr John Henderson as a director on 31 August 2018 (2 pages)
21 March 2018	Termination of appointment of Sheena Mcainsh Henderson as a secretary on 1 March 2018 (1 page)
21 March 2018	Termination of appointment of John Henderson as a director on 1 March 2018 (1 page)
21 March 2018	Appointment of Mr Andrew John Henderson as a director on 1 March 2018 (2 pages)
21 March 2018	Termination of appointment of Sheena Mcainsh Henderson as a director on 1 March 2018 (1 page)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (4 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)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
23 March 2016	Appointment of Sheena Maccuish Henderson as a director on 1 August 2015 (3 pages)
23 March 2016	Appointment of Sheena Maccuish Henderson as a director on 1 August 2015 (3 pages)
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)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
13 February 2015	Director's details changed for John Henderson on 1 November 2014 (2 pages)
13 February 2015	Secretary's details changed for Sheena Mcainsh Henderson on 1 November 2014 (1 page)
13 February 2015	Secretary's details changed for Sheena Mcainsh Henderson on 1 November 2014 (1 page)
13 February 2015	Director's details changed for John Henderson on 1 November 2014 (2 pages)
13 February 2015	Director's details changed for John Henderson on 1 November 2014 (2 pages)
13 February 2015	Secretary's details changed for Sheena Mcainsh Henderson on 1 November 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
26 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
23 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 August 2009	Return made up to 09/07/09; full list of members (3 pages)
13 August 2009	Return made up to 09/07/09; full list of members (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Return made up to 09/07/08; full list of members (3 pages)
28 July 2008	Return made up to 09/07/08; full list of members (3 pages)
11 February 2008	Return made up to 10/07/07; no change of members (6 pages)
11 February 2008	Return made up to 10/07/07; no change of members (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 November 2006	Return made up to 10/07/06; full list of members (6 pages)
29 November 2006	Return made up to 10/07/06; full list of members (6 pages)
11 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 November 2005	Return made up to 10/07/05; full list of members (6 pages)
3 November 2005	Return made up to 10/07/05; full list of members (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 January 2005	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
28 January 2005	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
10 December 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 December 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
12 October 2004	Return made up to 10/07/04; full list of members (6 pages)
12 October 2004	Return made up to 10/07/04; full list of members (6 pages)
4 October 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 04/10/03 (6 pages)
4 October 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 04/10/03 (6 pages)
7 December 2002	Secretary resigned;director resigned (2 pages)
7 December 2002	Secretary resigned;director resigned (2 pages)
6 December 2002	New secretary appointed (1 page)
6 December 2002	New secretary appointed (1 page)
19 August 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: 3RD floor 92 st vincent street glasgow G2 5UB (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 3RD floor 92 st vincent street glasgow G2 5UB (1 page)
19 August 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
10 July 2002	Incorporation (16 pages)
10 July 2002	Incorporation (16 pages)

Scotch Meat Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland