| Company Name | Dalmellington Country Butchers Ltd |
|---|---|
| Director | William Laidlaw |
| Company Status | Active |
| Company Number | SC464993 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2013(10 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr William Laidlaw |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Elms Way Ayr KA8 9FB Scotland |
| Director Name | Mr John Dale |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 October 2020) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Elms Way Ayr KA8 9FB Scotland |
Location
| Registered Address | 4 Elms Way Ayr KA8 9FB Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Ayr North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | William Laidlaw 51.00% Ordinary |
|---|---|
| 49 at £1 | John Dale 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,847 |
| Cash | £6,661 |
| Current Liabilities | £3,484 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Filing History
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 2 March 2022 | Confirmation statement made on 18 February 2022 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 17 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 November 2020 | Cessation of John Dale as a person with significant control on 31 October 2020 (1 page) |
| 15 November 2020 | Termination of appointment of John Dale as a director on 31 October 2020 (1 page) |
| 15 November 2020 | Registered office address changed from 34 Newmarket Street Ayr KA7 1LP to 4 Elms Way Ayr KA8 9FB on 15 November 2020 (1 page) |
| 2 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 12 February 2014 | Appointment of John Dale as a director (3 pages) |
| 12 February 2014 | Appointment of John Dale as a director (3 pages) |
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|