Company NameLanarkshire Quality Meats Ltd
Company StatusDissolved
Company NumberSC452524
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)
Dissolution Date31 July 2015 (8 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Stewart Alexander Graham
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Coatbank Way
Coatbridge
Lanarkshire
ML5 3AG
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence AddressMillar & Bryce Limited 5 Logie Mill, Beaverbank Of
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressUnit 5 Coatbank Way
Coatbridge
Lanarkshire
ML5 3AG
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge South

Shareholders

1 at £1Stewart Alexander Graham
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

23 November 2015Bona Vacantia disclaimer (1 page)
31 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
30 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
30 June 2014Director's details changed for Stewart Graham on 30 June 2014 (2 pages)
17 July 2013Current accounting period shortened from 30 June 2014 to 5 April 2014 (1 page)
17 July 2013Current accounting period shortened from 30 June 2014 to 5 April 2014 (1 page)
17 June 2013Registered office address changed from 31 Flowerhill Street Airdrie ML6 6AP United Kingdom on 17 June 2013 (1 page)
17 June 2013Termination of appointment of Stephen Mabbott as a director (1 page)
17 June 2013Appointment of Stewart Graham as a director (2 pages)
17 June 2013Incorporation (22 pages)