| Company Name | Vivers Scotlamb Limited |
|---|---|
| Director | John Robert Galloway |
| Company Status | Active |
| Company Number | SC340007 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2008(15 years, 2 months ago) |
| Previous Name | DMWS 874 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr John Robert Galloway |
|---|---|
| Date of Birth | December 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2008(5 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cardona Farm Doune Perthshire FK16 6AX Scotland |
| Director Name | Mr Alan George Hill |
|---|---|
| Date of Birth | November 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2008(5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 June 2012) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lime Place Kilmarnock Ayrshire KA1 2ES Scotland |
| Director Name | Ian James Galloway |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2008(5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Culbuie House Culbuie Road Buchlyvie FK8 3NY Scotland |
| Secretary Name | Mr Alan George Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2008(5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 June 2012) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lime Place Kilmarnock Ayrshire KA1 2ES Scotland |
| Director Name | Mr John Elliot Vivers |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2008(5 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 31 August 2009) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11/9 East Champanyie Edinburgh EH9 3EL Scotland |
| Director Name | DM Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2008(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2008(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Contact
| Website | scotbeef.com |
|---|---|
| Telephone | 01786 832911 |
| Telephone region | Stirling |
Location
| Registered Address | Longleys Farm Bridge Of Allan Stirlingshire FK9 4NE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | J W Galloway LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,358,000 |
| Gross Profit | £1,390,000 |
| Net Worth | £1,245,000 |
| Current Liabilities | £6,340,000 |
Accounts
| Latest Accounts | 27 February 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (5 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 March 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 April 2024 (10 months from now) |
Charges
| 20 July 2015 | Delivered on: 22 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 28 August 2008 | Delivered on: 9 September 2008 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 22 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
|---|---|
| 6 January 2021 | Full accounts made up to 1 March 2020 (19 pages) |
| 27 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 3 December 2019 | Full accounts made up to 24 February 2019 (18 pages) |
| 9 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 27 November 2018 | Full accounts made up to 25 February 2018 (18 pages) |
| 26 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 9 November 2017 | Full accounts made up to 26 February 2017 (20 pages) |
| 9 November 2017 | Full accounts made up to 26 February 2017 (20 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 November 2016 | Full accounts made up to 28 February 2016 (19 pages) |
| 22 November 2016 | Full accounts made up to 28 February 2016 (19 pages) |
| 11 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 7 April 2016 | Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page) |
| 7 April 2016 | Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page) |
| 18 September 2015 | Full accounts made up to 1 March 2015 (16 pages) |
| 18 September 2015 | Full accounts made up to 1 March 2015 (16 pages) |
| 22 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 22 July 2015 | Registration of charge SC3400070002, created on 20 July 2015 (21 pages) |
| 22 July 2015 | Registration of charge SC3400070002, created on 20 July 2015 (21 pages) |
| 22 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 December 2014 | Full accounts made up to 2 March 2014 (16 pages) |
| 1 December 2014 | Full accounts made up to 2 March 2014 (16 pages) |
| 1 December 2014 | Full accounts made up to 2 March 2014 (16 pages) |
| 9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 15 January 2014 | Full accounts made up to 3 March 2013 (15 pages) |
| 15 January 2014 | Full accounts made up to 3 March 2013 (15 pages) |
| 15 January 2014 | Full accounts made up to 3 March 2013 (15 pages) |
| 1 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Full accounts made up to 26 February 2012 (15 pages) |
| 23 November 2012 | Full accounts made up to 26 February 2012 (15 pages) |
| 19 July 2012 | Termination of appointment of Alan Hill as a director (1 page) |
| 19 July 2012 | Termination of appointment of Alan Hill as a secretary (1 page) |
| 19 July 2012 | Termination of appointment of Alan Hill as a director (1 page) |
| 19 July 2012 | Termination of appointment of Alan Hill as a secretary (1 page) |
| 6 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 6 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 1 December 2011 | Full accounts made up to 27 February 2011 (27 pages) |
| 1 December 2011 | Full accounts made up to 27 February 2011 (27 pages) |
| 7 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 2 December 2010 | Full accounts made up to 28 February 2010 (14 pages) |
| 2 December 2010 | Full accounts made up to 28 February 2010 (14 pages) |
| 23 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mr Alan George Hill on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for John Robert Galloway on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mr Alan George Hill on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for John Robert Galloway on 23 March 2010 (2 pages) |
| 29 December 2009 | Full accounts made up to 1 March 2009 (15 pages) |
| 29 December 2009 | Full accounts made up to 1 March 2009 (15 pages) |
| 29 December 2009 | Full accounts made up to 1 March 2009 (15 pages) |
| 7 October 2009 | Termination of appointment of John Vivers as a director (1 page) |
| 7 October 2009 | Termination of appointment of John Vivers as a director (1 page) |
| 17 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 22 September 2008 | Director appointed john elliot vivers (2 pages) |
| 22 September 2008 | Director appointed john elliot vivers (2 pages) |
| 18 September 2008 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 18 September 2008 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 9 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 September 2008 | Director appointed ian james galloway (4 pages) |
| 1 September 2008 | Director appointed ian james galloway (4 pages) |
| 29 August 2008 | Memorandum and Articles of Association (19 pages) |
| 29 August 2008 | Appointment terminated secretary dm company services LIMITED (1 page) |
| 29 August 2008 | Appointment terminated director dm director LIMITED (1 page) |
| 29 August 2008 | Director appointed john robert galloway (3 pages) |
| 29 August 2008 | Director and secretary appointed alan george hill (3 pages) |
| 29 August 2008 | Memorandum and Articles of Association (19 pages) |
| 29 August 2008 | Appointment terminated secretary dm company services LIMITED (1 page) |
| 29 August 2008 | Appointment terminated director dm director LIMITED (1 page) |
| 29 August 2008 | Director appointed john robert galloway (3 pages) |
| 29 August 2008 | Director and secretary appointed alan george hill (3 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page) |
| 27 August 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page) |
| 27 August 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 16 August 2008 | Company name changed dmws 874 LIMITED\certificate issued on 19/08/08 (2 pages) |
| 16 August 2008 | Company name changed dmws 874 LIMITED\certificate issued on 19/08/08 (2 pages) |
| 22 March 2008 | Incorporation (26 pages) |
| 22 March 2008 | Incorporation (26 pages) |