| Company Name | William McCafferty Family Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237297 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 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 | William McCafferty |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Mill Road Morningside Wishaw Lanarkshire ML2 9QR Scotland |
| Secretary Name | Ann McCafferty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Mill Road Morningside Wishaw Lanarkshire ML2 9QR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.mccaffertydo.com |
|---|
Location
| Registered Address | 29 Mill Road Morningside Wishaw Lanarkshire ML2 9QR Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Fortissat |
Shareholders
| 51 at £1 | William Mccafferty 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs A. Mccafferty 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,901 |
| Current Liabilities | £34,299 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 1 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 28 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 13 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 4 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 January 2018 | Registered office address changed from 23 Mill Road, Morningside Wishaw Lanarkshire ML2 9QR to 29 Mill Road Morningside Wishaw Lanarkshire ML2 9QR on 8 January 2018 (2 pages) |
| 8 January 2018 | Registered office address changed from 23 Mill Road, Morningside Wishaw Lanarkshire ML2 9QR to 29 Mill Road Morningside Wishaw Lanarkshire ML2 9QR on 8 January 2018 (2 pages) |
| 29 December 2017 | Confirmation statement made on 24 September 2017 with no updates (2 pages) |
| 29 December 2017 | Confirmation statement made on 24 September 2017 with no updates (2 pages) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 27 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 18 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 14 October 2010 | Director's details changed for William Mccafferty on 24 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for William Mccafferty on 24 September 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 27 December 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 26 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 275 allanton road allanton shotts ML7 5AQ (1 page) |
| 25 October 2006 | Secretary's particulars changed (1 page) |
| 25 October 2006 | Location of register of members (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Location of register of members (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 275 allanton road allanton shotts ML7 5AQ (1 page) |
| 25 October 2006 | Secretary's particulars changed (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Location of debenture register (1 page) |
| 25 October 2006 | Location of debenture register (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 December 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 26 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 November 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 4 November 2003 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 4 November 2003 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Incorporation (16 pages) |
| 24 September 2002 | Incorporation (16 pages) |