Ewings Quality Butchers Limited

Company Name	Ewings Quality Butchers Limited
Director	John Dawson McCready
Company Status	Active
Company Number	SC242934
Category	Private Limited Company
Incorporation Date	27 January 2003(20 years, 4 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 Dawson McCready
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	75 Maurice Avenue Broomridge Stirling FK7 7UE Scotland

Director Name	Lorna McCready
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Shop Assistant
Correspondence Address	75 Maurice Avenue Broomridge Stirling FK7 7UE Scotland

Secretary Name	Lorna McCready
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Shop Assistant
Correspondence Address	75 Maurice Avenue Broomridge Stirling FK7 7UE Scotland

Secretary Name	Elizabeth Neilson
Nationality	British
Status	Resigned
Appointed	21 June 2006(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 February 2015)
Role	Retired
Correspondence Address	23 Campbell Court Stirling FK7 9EG Scotland

Director Name	Mr Stephen Michez Flynn
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(12 years after company formation)
Appointment Duration	5 years (resigned 17 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	83 Main Street Baillieston Glasgow G69 6AD Scotland

Secretary Name	Miss Jodie Flynn
Status	Resigned
Appointed	27 February 2015(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 17 February 2020)
Role	Company Director
Correspondence Address	83 Main Street Baillieston Glasgow G69 6AD Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	0141 7730724
Telephone region	Glasgow

Location

Registered Address	83 Main Street Baillieston Glasgow G69 6AD Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

1 at £1	Flynn Stephen 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,825
Cash	£169,365
Current Liabilities	£116,776

Accounts

Latest Accounts	31 January 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 August 2022 (9 months, 2 weeks ago)
Next Return Due	27 August 2023 (2 months, 4 weeks from now)

Charges

4 February 2015	Delivered on: 6 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (5 pages)
28 February 2020	Cessation of Stephen Michez Flynn as a person with significant control on 17 February 2020 (1 page)
28 February 2020	Termination of appointment of Stephen Michez Flynn as a director on 17 February 2020 (1 page)
28 February 2020	Notification of John Dawson Mccready as a person with significant control on 17 February 2020 (2 pages)
28 February 2020	Termination of appointment of Jodie Flynn as a secretary on 17 February 2020 (1 page)
3 December 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
23 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
7 May 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
3 November 2017	Change of details for Mr Stephen Michez Flynn as a person with significant control on 26 September 2017 (2 pages)
3 November 2017	Director's details changed for Mr Stephen Michez Flynn on 26 September 2017 (2 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
3 November 2017	Change of details for Mr Stephen Michez Flynn as a person with significant control on 26 September 2017 (2 pages)
3 November 2017	Director's details changed for Mr Stephen Michez Flynn on 26 September 2017 (2 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
3 January 2017	Confirmation statement made on 28 October 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 28 October 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 April 2015	Cancellation of shares. Statement of capital on 27 February 2015 GBP 1 (4 pages)
7 April 2015	Purchase of own shares. (5 pages)
7 April 2015	Cancellation of shares. Statement of capital on 27 February 2015 GBP 1 (4 pages)
7 April 2015	Purchase of own shares. (5 pages)
20 March 2015	Appointment of Miss Jodie Flynn as a secretary on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Elizabeth Neilson as a secretary on 26 February 2015 (1 page)
20 March 2015	Appointment of Miss Jodie Flynn as a secretary on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Elizabeth Neilson as a secretary on 26 February 2015 (1 page)
6 February 2015	Registration of charge SC2429340001, created on 4 February 2015 (8 pages)
6 February 2015	Registration of charge SC2429340001, created on 4 February 2015 (8 pages)
6 February 2015	Registration of charge SC2429340001, created on 4 February 2015 (8 pages)
27 January 2015	Appointment of Mr Stephen Flynn as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mr Stephen Flynn as a director on 26 January 2015 (2 pages)
13 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 11 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 11 (4 pages)
11 December 2014	Director's details changed for John Mccready on 9 December 2014 (2 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (4 pages)
11 December 2014	Director's details changed for John Mccready on 9 December 2014 (2 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (4 pages)
11 December 2014	Director's details changed for John Mccready on 9 December 2014 (2 pages)
9 December 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 10 (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 10 (4 pages)
30 July 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
30 July 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (4 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (4 pages)
16 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
16 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
1 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Director's details changed for Dawson Mccready on 26 January 2013 (2 pages)
1 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Director's details changed for Dawson Mccready on 26 January 2013 (2 pages)
31 October 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
31 October 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
22 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
2 August 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
2 August 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
3 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption full accounts made up to 31 January 2010 (15 pages)
12 July 2010	Total exemption full accounts made up to 31 January 2010 (15 pages)
3 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Dawson Mccready on 27 January 2010 (2 pages)
3 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Dawson Mccready on 27 January 2010 (2 pages)
23 November 2009	Total exemption full accounts made up to 31 January 2009 (13 pages)
23 November 2009	Total exemption full accounts made up to 31 January 2009 (13 pages)
25 February 2009	Return made up to 27/01/09; full list of members (3 pages)
25 February 2009	Return made up to 27/01/09; full list of members (3 pages)
11 June 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
11 June 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
18 February 2008	Return made up to 27/01/08; full list of members (2 pages)
18 February 2008	Return made up to 27/01/08; full list of members (2 pages)
5 June 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
5 June 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	Secretary resigned (1 page)
21 June 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
21 June 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
30 March 2006	Return made up to 27/01/06; full list of members (2 pages)
30 March 2006	Return made up to 27/01/06; full list of members (2 pages)
26 April 2005	Return made up to 27/01/05; full list of members (2 pages)
26 April 2005	Return made up to 27/01/05; full list of members (2 pages)
11 April 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
11 April 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
6 April 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
6 April 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
18 February 2004	Return made up to 27/01/04; full list of members (7 pages)
18 February 2004	Return made up to 27/01/04; full list of members (7 pages)
24 March 2003	Ad 27/01/03--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
24 March 2003	Ad 27/01/03--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
27 January 2003	Incorporation (14 pages)
27 January 2003	Incorporation (14 pages)

Ewings Quality Butchers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland