| Company Name | McGill Butchers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC364218 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
| Dissolution Date | 29 August 2014 (9 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 Mark McGill |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kilpunt Steading Broxburn West Lothian EH52 5QB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 17 - 19 East London Street Edinburgh Midlothian EH7 4ZD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Shareholders
| 78 at £0.01 | Mark Mcgill 78.00% Ordinary |
|---|---|
| 22 at £0.01 | Psfm Trustees LTD 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,078 |
| Cash | £2,056 |
| Current Liabilities | £23,307 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 29 November 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 October 2010 | Registered office address changed from C/O Crawford Mutch 218 Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from C/O Crawford Mutch 218 Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland on 7 October 2010 (1 page) |
| 7 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for Mark Mcgill on 19 August 2010 (2 pages) |
| 9 December 2009 | Ad 30/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 October 2009 | Registered office address changed from 39 Bryce Road Currie Edinburgh Midlothian EH14 5LP on 13 October 2009 (1 page) |
| 18 September 2009 | Director appointed mark mcgill (2 pages) |
| 20 August 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 20 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 20 August 2009 | Resolutions
|
| 19 August 2009 | Incorporation (18 pages) |