| Company Name | Clyde Valley Food Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC454687 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
| Dissolution Date | 28 November 2018 (5 years, 4 months ago) |
| Previous Name | Hamilton Fine Foods Limited |
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 Andrew John Henderson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Grainger Corporate Rescue & Recovery 65 Bath S Glasgow G2 2BX Scotland |
| Secretary Name | Andrew John Henderson |
|---|---|
| Status | Closed |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Grainger Corporate Rescue & Recovery 65 Bath S Glasgow G2 2BX Scotland |
| Director Name | John Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Lamb Street Newcross Centre Hamilton ML3 6AH Scotland |
| Director Name | J & S Henderson (Butchers) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Correspondence Address | 216 West George Street Glasgow Lanarkshire G2 2PQ Scotland |
Contact
| Website | hendersonhamilton.co.uk |
|---|---|
| Telephone | 01698 284421 |
| Telephone region | Motherwell |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Scotch Meat Retail Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,406 |
| Cash | £16,215 |
| Current Liabilities | £200,474 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 July 2017 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 25 July 2017 (2 pages) |
|---|---|
| 25 July 2017 | Resolutions
|
| 10 October 2016 | Company name changed hamilton fine foods LIMITED\certificate issued on 10/10/16
|
| 10 October 2016 | Resolutions
|
| 22 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 March 2016 | Termination of appointment of J & S Henderson (Butchers) Limited as a director on 1 August 2015 (1 page) |
| 3 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 February 2015 | Secretary's details changed for Andrew John Henderson on 1 November 2014 (1 page) |
| 13 February 2015 | Secretary's details changed for Andrew John Henderson on 1 November 2014 (1 page) |
| 28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 September 2013 | Termination of appointment of John Henderson as a director (1 page) |
| 4 September 2013 | Appointment of Mr Andrew Henderson as a director (2 pages) |
| 17 July 2013 | Incorporation Statement of capital on 2013-07-17
|