Quality Meat Scotland Limited

Company Name	Quality Meat Scotland Limited
Director	Kate Rowell
Company Status	Active
Company Number	SC362538
Category	Private Limited Company
Incorporation Date	13 July 2009(14 years, 9 months ago)
Previous Name	York Place (No.533) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mrs Kate Rowell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chair
Country of Residence	Scotland
Correspondence Address	The Rural Centre Ingliston Newbridge Midlothian EH28 8NZ Scotland

Secretary Name	Mrs Sarah Millar
Status	Current
Appointed	01 August 2022(13 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	The Rural Centre Ingliston Newbridge Midlothian EH28 8NZ Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Alfred Place Edinburgh Midlothian EH9 1RX Scotland

Director Name	Mr Donald James Biggar
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Chapelton Castle Douglas Dumfries And Galloway DG7 3ET Scotland

Director Name	Mr Samuel Hamilton Morton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	92 Murrayfield Gardens Edinburgh EH12 6DJ Scotland

Director Name	Mr James Crawford McLaren
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Knox House Coldwells Road Crieff Perthshire PH7 4BB Scotland

Secretary Name	Mr Samuel Hamilton Morton
Status	Resigned
Appointed	18 July 2011(2 years after company formation)
Appointment Duration	6 years (resigned 11 August 2017)
Role	Company Director
Correspondence Address	The Rural Centre Ingliston Newbridge Midlothian EH28 8NZ Scotland

Secretary Name	Mr Alan Clarke
Status	Resigned
Appointed	12 August 2017(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	The Rural Centre Ingliston Newbridge Midlothian EH28 8NZ Scotland

Secretary Name	Mrs Katherine Rowell
Status	Resigned
Appointed	23 April 2019(9 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 June 2019)
Role	Company Director
Correspondence Address	The Rural Centre Ingliston Newbridge Midlothian EH28 8NZ Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	qmscotland.co.uk
Email address	[email protected]
Telephone	0131 4724040
Telephone region	Edinburgh

Location

Registered Address	The Rural Centre Ingliston Newbridge Midlothian EH28 8NZ Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Quality Meat Scotland (Ndpb) 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

4 November 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
26 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
12 June 2019	Termination of appointment of Katherine Rowell as a secretary on 12 June 2019 (1 page)
12 June 2019	Appointment of Mrs Kate Rowell as a director on 12 June 2019 (2 pages)
23 April 2019	Notification of Katherine Rowell as a person with significant control on 23 April 2019 (2 pages)
23 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 April 2019	Appointment of Mrs Katherine Rowell as a secretary on 23 April 2019 (2 pages)
22 April 2019	Cessation of James Crawford Mclaren as a person with significant control on 30 September 2018 (1 page)
22 April 2019	Termination of appointment of James Crawford Mclaren as a director on 30 September 2018 (1 page)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 August 2017	Appointment of Mr Alan Clarke as a secretary on 12 August 2017 (2 pages)
18 August 2017	Notification of Alan Clarke as a person with significant control on 1 August 2017 (2 pages)
18 August 2017	Termination of appointment of Samuel Hamilton Morton as a secretary on 11 August 2017 (1 page)
18 August 2017	Cessation of Samuel Hamilton Morton as a person with significant control on 31 July 2017 (1 page)
18 August 2017	Notification of Alan Clarke as a person with significant control on 1 August 2017 (2 pages)
18 August 2017	Cessation of Samuel Hamilton Morton as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Appointment of Mr Alan Clarke as a secretary on 12 August 2017 (2 pages)
18 August 2017	Cessation of Samuel Hamilton Morton as a person with significant control on 31 July 2017 (1 page)
18 August 2017	Notification of Alan Clarke as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Termination of appointment of Samuel Hamilton Morton as a secretary on 11 August 2017 (1 page)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (3 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (3 pages)
5 November 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 November 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Registered office address changed from the Rural Centre Ingliston Newbridge EH28 8NE United Kingdom on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from the Rural Centre Ingliston Newbridge EH28 8NE United Kingdom on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Termination of appointment of Samuel Morton as a director (1 page)
18 July 2011	Appointment of Mr Samuel Hamilton Morton as a secretary (1 page)
18 July 2011	Termination of appointment of Samuel Morton as a director (1 page)
18 July 2011	Appointment of Mr Samuel Hamilton Morton as a secretary (1 page)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 April 2011	Termination of appointment of Donald Biggar as a director (1 page)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 April 2011	Termination of appointment of Donald Biggar as a director (1 page)
12 April 2011	Appointment of Mr James Crawford Mclaren as a director (2 pages)
12 April 2011	Appointment of Mr James Crawford Mclaren as a director (2 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2 August 2010 (1 page)
2 August 2010	Director's details changed for Samuel Hamilton Morton on 13 July 2010 (2 pages)
2 August 2010	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2 August 2010 (1 page)
2 August 2010	Director's details changed for Samuel Hamilton Morton on 13 July 2010 (2 pages)
2 August 2010	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2 August 2010 (1 page)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
27 May 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 27 May 2010 (2 pages)
23 September 2009	Appointment terminated director morton fraser directors LIMITED (1 page)
23 September 2009	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
23 September 2009	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
23 September 2009	Appointment terminated director morton fraser directors LIMITED (1 page)
2 September 2009	Appointment terminated director austin flynn (1 page)
2 September 2009	Appointment terminated director austin flynn (1 page)
14 August 2009	Director appointed donald james biggar (2 pages)
14 August 2009	Director appointed donald james biggar (2 pages)
14 August 2009	Director appointed samuel hamilton morton (2 pages)
14 August 2009	Director appointed samuel hamilton morton (2 pages)
7 August 2009	Company name changed york place (no.533) LIMITED\certificate issued on 07/08/09 (2 pages)
7 August 2009	Company name changed york place (no.533) LIMITED\certificate issued on 07/08/09 (2 pages)
13 July 2009	Incorporation (18 pages)
13 July 2009	Incorporation (18 pages)

Quality Meat Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland