James Moffat (Quality Butchers) Ltd.

Company Name	James Moffat (Quality Butchers) Ltd.
Directors	James McCafferty Moffat and Leslie Moffat
Company Status	Active
Company Number	SC304582
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 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 James McCafferty Moffat
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	147 Herbison Crescent Shotts ML7 5RN Scotland

Director Name	Mrs Leslie Moffat
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	147 Herbison Crescent Shotts ML7 5RN Scotland

Secretary Name	Mrs Leslie Moffat
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	147 Herbison Crescent Shotts ML7 5RN Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	191 Station Road Shotts ML7 4BA Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	James Mccafferty Moffat 50.00% Ordinary
50 at £1	Leslie Murray 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,031
Cash	£62,768
Current Liabilities	£9,749

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
6 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
10 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
5 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
27 February 2018	Secretary's details changed for Leslie Murray on 27 February 2018 (1 page)
27 February 2018	Change of details for Mr James Mccafferty Moffat as a person with significant control on 27 February 2018 (2 pages)
27 February 2018	Director's details changed for Leslie Murray on 27 February 2018 (3 pages)
27 February 2018	Director's details changed for Mr James Mccafferty Moffat on 27 February 2018 (2 pages)
27 February 2018	Change of details for Mrs Leslie Moffat as a person with significant control on 27 February 2018 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of James Mccafferty Moffat as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of James Mccafferty Moffat as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Leslie Moffat as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Leslie Moffat as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
17 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
17 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
6 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 August 2011 (9 pages)
3 October 2011	Total exemption small company accounts made up to 31 August 2011 (9 pages)
24 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
24 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 July 2010	Director's details changed for Leslie Murray on 11 October 2009 (2 pages)
25 July 2010	Director's details changed for James Mccafferty Moffat on 11 October 2009 (2 pages)
25 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
25 July 2010	Director's details changed for Leslie Murray on 11 October 2009 (2 pages)
25 July 2010	Director's details changed for James Mccafferty Moffat on 11 October 2009 (2 pages)
25 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 July 2009	Return made up to 27/06/09; full list of members (4 pages)
22 July 2009	Return made up to 27/06/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 July 2008	Return made up to 27/06/08; full list of members (4 pages)
14 July 2008	Return made up to 27/06/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
16 August 2006	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
16 August 2006	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
18 July 2006	New secretary appointed;new director appointed (2 pages)
18 July 2006	New secretary appointed;new director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
27 June 2006	Incorporation (15 pages)
27 June 2006	Incorporation (15 pages)

James Moffat (Quality Butchers) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland