Company NameWilliam McCafferty Family Butchers Limited
DirectorWilliam McCafferty
Company StatusActive
Company NumberSC237297
CategoryPrivate Limited Company
Incorporation Date24 September 2002(18 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameWilliam McCafferty
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2002(same day as company formation)
RoleButcher
Country of ResidenceUnited Kingdom
Correspondence Address23 Mill Road
Morningside
Wishaw
Lanarkshire
ML2 9QR
Scotland
Secretary NameAnn McCafferty
NationalityBritish
StatusCurrent
Appointed24 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address23 Mill Road
Morningside
Wishaw
Lanarkshire
ML2 9QR
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.mccaffertydo.com

Location

Registered Address29 Mill Road
Morningside
Wishaw
Lanarkshire
ML2 9QR
Scotland
ConstituencyAirdrie and Shotts
WardFortissat

Shareholders

51 at £1William Mccafferty
51.00%
Ordinary
49 at £1Mrs A. Mccafferty
49.00%
Ordinary

Financials

Year2014
Net Worth£3,901
Current Liabilities£34,299

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return24 September 2020 (2 months, 1 week ago)
Next Return Due8 October 2021 (10 months, 1 week from now)

Filing History

8 January 2018Registered 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 2017Confirmation statement made on 24 September 2017 with no updates (2 pages)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(4 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
9 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (9 pages)
18 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for William Mccafferty on 24 September 2010 (2 pages)
28 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 November 2008Return made up to 24/09/08; full list of members (3 pages)
20 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 December 2007Return made up to 24/09/07; full list of members (2 pages)
2 July 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 October 2006Return made up to 24/09/06; full list of members (2 pages)
25 October 2006Registered office changed on 25/10/06 from: 275 allanton road allanton shotts ML7 5AQ (1 page)
25 October 2006Director's particulars changed (1 page)
25 October 2006Location of debenture register (1 page)
25 October 2006Location of register of members (1 page)
25 October 2006Secretary's particulars changed (1 page)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 December 2005Return made up to 24/09/05; full list of members (2 pages)
4 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 October 2004Return made up to 24/09/04; full list of members (6 pages)
11 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 November 2003Return made up to 24/09/03; full list of members (6 pages)
4 November 2003Ad 30/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 September 2002Secretary resigned (1 page)
24 September 2002Incorporation (16 pages)