| Company Name | Townsley Butchers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC249846 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 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 | Geoffrey Kennedy Roseweir Townsley |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 105 Richardson Avenue Hurlford Kilmarnock Ayrshire KA1 5DX Scotland |
| Secretary Name | Maureen Raeside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 25 July 2017) |
| Role | Company Director |
| Correspondence Address | 5 Townend Road Kilmarnock Ayrshire KA1 4TD Scotland |
| Secretary Name | Edna Campbell Townsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Auxiliary Nurse |
| Correspondence Address | 20 Holyoake Court Kilmarnock Ayrshire KA1 5HE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01563 521401 |
|---|---|
| Telephone region | Kilmarnock |
Location
| Registered Address | 10 Eglinton Street Irvine Ayrshire KA12 8AS Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
Shareholders
| 2 at £1 | Geoffrey Kennedy Roseweir Townsley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160 |
| Cash | £1,800 |
| Current Liabilities | £7,328 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 29 June 2006 | Delivered on: 5 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 May 2010 | Director's details changed for Geoffrey Kennedy Roseweir Townsley on 18 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Geoffrey Kennedy Roseweir Townsley on 18 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 June 2008 | Director's change of particulars / geoffrey townsley / 01/12/2007 (1 page) |
| 6 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 6 June 2008 | Director's change of particulars / geoffrey townsley / 01/12/2007 (1 page) |
| 22 April 2008 | Appointment terminated secretary edna townsley (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 April 2008 | Appointment terminated secretary edna townsley (1 page) |
| 22 April 2008 | Secretary appointed maureen raeside (2 pages) |
| 22 April 2008 | Secretary appointed maureen raeside (2 pages) |
| 30 May 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 30 May 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 July 2006 | Partic of mort/charge * (3 pages) |
| 5 July 2006 | Partic of mort/charge * (3 pages) |
| 31 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 19 June 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | Registered office changed on 19/06/03 from: jane rowland & co 10 eglinton street irvine KA12 8RR (1 page) |
| 19 June 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | Registered office changed on 19/06/03 from: jane rowland & co 10 eglinton street irvine KA12 8RR (1 page) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Incorporation (16 pages) |
| 21 May 2003 | Incorporation (16 pages) |