| 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(21 years, 2 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 71 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 64 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 58 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 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months, 1 week 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
| 14 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 2 July 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 15 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 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 | Termination of appointment of Jodie Flynn as a secretary on 17 February 2020 (1 page) |
| 28 February 2020 | Cessation of Stephen Michez Flynn as a person with significant control 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 Stephen Michez Flynn as a director 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 | 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 | 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 | Confirmation statement made on 28 October 2017 with updates (4 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
|
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 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
|
| 7 April 2015 | Cancellation of shares. Statement of capital on 27 February 2015
|
| 7 April 2015 | Purchase of own shares. (5 pages) |
| 7 April 2015 | Purchase of own shares. (5 pages) |
| 20 March 2015 | Termination of appointment of Elizabeth Neilson as a secretary on 26 February 2015 (1 page) |
| 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 | Appointment of Miss Jodie Flynn as a secretary on 27 February 2015 (2 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) |
| 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
|
| 13 January 2015 | Statement of capital following an allotment of shares on 16 December 2014
|
| 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
|
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for John Mccready on 9 December 2014 (2 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
|
| 9 December 2014 | Statement of capital following an allotment of shares on 19 November 2014
|
| 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
|
| 30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 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 | 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 | 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 | 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 | 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 | Secretary resigned (1 page) |
| 27 February 2007 | New secretary appointed (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 3@1=3 £ ic 1/4 (2 pages) |
| 24 March 2003 | Ad 27/01/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 24 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director 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 | New director appointed (2 pages) |
| 27 January 2003 | Incorporation (14 pages) |
| 27 January 2003 | Incorporation (14 pages) |