Company NameTop Of The Hill Butchers Ltd
DirectorJoseph Nally McLaughlin
Company StatusActive
Company NumberSC348182
CategoryPrivate Limited Company
Incorporation Date5 September 2008(15 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Joseph Nally McLaughlin
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address76 Dumbarton Road
Clydebank
G81 1UG
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed05 September 2008(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed05 September 2008(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed05 September 2008(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address76 Dumbarton Road
Clydebank
G81 1UG
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Mr Joseph Nally Mclaughlin
49.02%
Ordinary
50 at £1Mrs Patricia Mclaughlin
49.02%
Ordinary
1 at £1Mr Joseph Nally Mclaughlin
0.98%
Ordinary A-j
1 at £1Mrs Patricia Mclaughlin
0.98%
Ordinary A-j

Financials

Year2014
Net Worth£4,892
Cash£12,099
Current Liabilities£29,427

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

10 November 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
25 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
20 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
14 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 102
(4 pages)
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 102
(4 pages)
10 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 102
(4 pages)
10 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 102
(4 pages)
10 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 102
(4 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 October 2013Director's details changed for Mr Joseph Nally Mclaughlin on 5 September 2013 (2 pages)
11 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 102
(4 pages)
11 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 102
(4 pages)
11 October 2013Director's details changed for Mr Joseph Nally Mclaughlin on 5 September 2013 (2 pages)
11 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 102
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
29 September 2011Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 September 2011 (2 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 September 2011 (2 pages)
8 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
18 September 2009Return made up to 05/09/09; full list of members (4 pages)
18 September 2009Return made up to 05/09/09; full list of members (4 pages)
17 November 2008Ad 05/09/08\gbp si 101@1=101\gbp ic 1/102\ (2 pages)
17 November 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
17 November 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
17 November 2008Director appointed joseph nally mclaughlin (1 page)
17 November 2008Director appointed joseph nally mclaughlin (1 page)
17 November 2008Ad 05/09/08\gbp si 101@1=101\gbp ic 1/102\ (2 pages)
8 September 2008Registered office changed on 08/09/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
8 September 2008Registered office changed on 08/09/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
5 September 2008Appointment terminated director codir LIMITED (1 page)
5 September 2008Incorporation (15 pages)
5 September 2008Incorporation (15 pages)
5 September 2008Appointment terminated director codir LIMITED (1 page)
5 September 2008Appointment terminated director cosec LIMITED (1 page)
5 September 2008Appointment terminated secretary cosec LIMITED (1 page)
5 September 2008Appointment terminated director cosec LIMITED (1 page)
5 September 2008Appointment terminated secretary cosec LIMITED (1 page)