Anderson Butchers Limited

Company Name	Anderson Butchers Limited
Directors	Ian Anthony Anderson and Rhona Sinclair Anderson
Company Status	Active
Company Number	SC268128
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)
Previous Name	Brugarth Fresh Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Ian Anthony Anderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Brugarth Whiteness Shetland ZE2 9LJ Scotland

Secretary Name	Ian Anthony Anderson
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brugarth Whiteness Shetland ZE2 9LJ Scotland

Director Name	Mrs Rhona Sinclair Anderson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 July 2008(4 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Butcher & Grocer
Country of Residence	Scotland
Correspondence Address	Brugarth Whiteness Shetland ZE2 9LJ Scotland

Director Name	John Wilfred Sinclair Anderson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Brugarth Whiteness Shetland ZE2 9LJ Scotland

Director Name	Elisabeth Marina Lillian Anderson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 September 2012)
Role	Butcher & Grocers
Country of Residence	United Kingdom
Correspondence Address	Solheim Whiteness Shetland Shetland Islands ZE2 9GJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01595 840262
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Ian Anthony Anderson 50.00% Ordinary
50 at £1	Rhona Sinclair Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£73,938
Cash	£91,784
Current Liabilities	£332,056

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

28 October 2019	Delivered on: 2 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 5 mounthooly street, lerwick, shetland. Outstanding
22 October 2019	Delivered on: 30 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 mounthooly street, lerwick, shetland. Outstanding
20 July 2017	Delivered on: 20 July 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 December 2014	Delivered on: 8 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 49,51 & 53 commercial road & 118 st olaf street, lerwick, shetland. Outstanding
1 October 2014	Delivered on: 3 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

25 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
16 June 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
20 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
26 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
9 November 2019	Alteration to charge SC2681280005, created on 28 October 2019 (10 pages)
5 November 2019	Alteration to charge SC2681280004, created on 22 October 2019 (10 pages)
2 November 2019	Registration of charge SC2681280005, created on 28 October 2019 (6 pages)
30 October 2019	Registration of charge SC2681280004, created on 22 October 2019 (6 pages)
22 August 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
7 August 2017	Alterations to floating charge SC2681280003 (10 pages)
7 August 2017	Alterations to floating charge SC2681280003 (10 pages)
29 July 2017	Alterations to floating charge SC2681280001 (12 pages)
29 July 2017	Alterations to floating charge SC2681280001 (12 pages)
20 July 2017	Registration of charge SC2681280003, created on 20 July 2017 (10 pages)
20 July 2017	Registration of charge SC2681280003, created on 20 July 2017 (10 pages)
2 June 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
2 June 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
14 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
3 April 2015	Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
3 April 2015	Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
8 December 2014	Registration of charge SC2681280002, created on 3 December 2014 (7 pages)
8 December 2014	Registration of charge SC2681280002, created on 3 December 2014 (7 pages)
8 December 2014	Registration of charge SC2681280002, created on 3 December 2014 (7 pages)
3 October 2014	Registration of charge SC2681280001, created on 1 October 2014 (5 pages)
3 October 2014	Registration of charge SC2681280001, created on 1 October 2014 (5 pages)
3 October 2014	Registration of charge SC2681280001, created on 1 October 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 September 2014	Secretary's details changed for Ian Anthony Anderson on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Ian Anthony Anderson on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Ian Anthony Anderson on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Ian Anthony Anderson on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Ian Anthony Anderson on 8 September 2014 (2 pages)
8 September 2014	Secretary's details changed for Ian Anthony Anderson on 8 September 2014 (1 page)
21 August 2014	Company name changed brugarth fresh foods LIMITED\certificate issued on 21/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21 (3 pages)
21 August 2014	Company name changed brugarth fresh foods LIMITED\certificate issued on 21/08/14 NM01 ‐ Change of name by resolution (3 pages)
5 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
13 September 2012	Termination of appointment of John Anderson as a director (1 page)
13 September 2012	Termination of appointment of Elisabeth Anderson as a director (1 page)
13 September 2012	Termination of appointment of John Anderson as a director (1 page)
13 September 2012	Termination of appointment of Elisabeth Anderson as a director (1 page)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Rhona Sinclair Anderson on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Ian Anthony Anderson on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Rhona Sinclair Anderson on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Ian Anthony Anderson on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for John Wilfred Sinclair Anderson on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Elisabeth Marina Lillian Anderson on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for John Wilfred Sinclair Anderson on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Elisabeth Marina Lillian Anderson on 19 May 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
14 August 2008	Director appointed rhona sinclair anderson (2 pages)
14 August 2008	Director appointed rhona sinclair anderson (2 pages)
14 August 2008	Director appointed elisabeth marina lillian anderson (2 pages)
14 August 2008	Director appointed elisabeth marina lillian anderson (2 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 May 2008	Return made up to 19/05/08; full list of members (4 pages)
19 May 2008	Return made up to 19/05/08; full list of members (4 pages)
24 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 May 2007	Return made up to 19/05/07; full list of members (3 pages)
21 May 2007	Return made up to 19/05/07; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 May 2006	Return made up to 19/05/06; full list of members (3 pages)
19 May 2006	Return made up to 19/05/06; full list of members (3 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
2 June 2005	Return made up to 19/05/05; full list of members (4 pages)
2 June 2005	Return made up to 19/05/05; full list of members (4 pages)
8 June 2004	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
8 June 2004	Ad 19/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2004	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
8 June 2004	Ad 19/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	Incorporation (17 pages)
19 May 2004	Incorporation (17 pages)

Anderson Butchers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland