| Company Name | John Henderson (Meat Specialists) Limited |
|---|---|
| Directors | Andrew Smith and David Peter Smith |
| Company Status | Active |
| Company Number | SC271965 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 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 Andrew Smith |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Townsend Place Kirkcaldy KY1 1HB Scotland |
| Director Name | Mr David Peter Smith |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Townsend Place Kirkcaldy KY1 1HB Scotland |
| Secretary Name | Maureen Ivy Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Boglily Road Kirkcaldy KY2 5NE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01592 770555 |
|---|---|
| Telephone region | Kirkcaldy |
Location
| Registered Address | Unit 8, Fife Food Park Faraday Road Glenrothes Fife KY6 2RU Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
Shareholders
| 5 at £1 | Harry Smith 5.00% Ordinary |
|---|---|
| 5 at £1 | Maureen Ivy Smith 5.00% Ordinary |
| 45 at £1 | Andrew Smith 45.00% Ordinary |
| 45 at £1 | David Peter Smith 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418,946 |
| Cash | £183,871 |
| Current Liabilities | £258,562 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months, 1 week from now) |
Charges
| 23 November 2005 | Delivered on: 6 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 14 August 2023 | Confirmation statement made on 13 August 2023 with updates (4 pages) |
|---|---|
| 2 June 2023 | Termination of appointment of Maureen Ivy Smith as a secretary on 15 October 2020 (1 page) |
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 16 August 2022 | Confirmation statement made on 13 August 2022 with updates (4 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 13 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 1 October 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 24 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 12 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 9 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 10 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 5 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 29 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 August 2010 | Director's details changed for Andrew Smith on 13 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for David Peter Smith on 13 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for David Peter Smith on 13 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Andrew Smith on 13 August 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 22 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 August 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 30 August 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 August 2006 | Return made up to 13/08/06; full list of members (8 pages) |
| 31 August 2006 | Return made up to 13/08/06; full list of members (8 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 December 2005 | Partic of mort/charge * (4 pages) |
| 6 December 2005 | Partic of mort/charge * (4 pages) |
| 1 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 6 October 2004 | Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2004 | Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2004 | Secretary resigned (1 page) |
| 15 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Incorporation (17 pages) |
| 13 August 2004 | Incorporation (17 pages) |