Company NameMcIntyre Butchers Ltd
DirectorPaul John Howat
Company StatusActive
Company NumberSC488664
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Paul John Howat
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address132a Dukes Road
Rutherglen
Glasgow
G73 5AF
Scotland
Secretary NameMrs Marie Howat
StatusCurrent
Appointed28 February 2018(3 years, 4 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address132a Dukes Road
Rutherglen
Glasgow
G73 5AF
Scotland

Location

Registered Address132a Dukes Road
Rutherglen
Glasgow
G73 5AF
Scotland
ConstituencyRutherglen and Hamilton West
WardCambuslang West

Shareholders

100 at £1Paul John Howat
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,400
Cash£13,061
Current Liabilities£30,775

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return4 October 2023 (7 months ago)
Next Return Due18 October 2024 (5 months, 2 weeks from now)

Filing History

22 March 2023Micro company accounts made up to 31 October 2022 (3 pages)
17 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
21 March 2022Micro company accounts made up to 31 October 2021 (3 pages)
12 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
7 April 2021Micro company accounts made up to 31 October 2020 (3 pages)
21 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 31 October 2019 (2 pages)
7 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 31 October 2018 (2 pages)
4 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
3 October 2018Change of details for Mr Paul John Howat as a person with significant control on 3 October 2018 (2 pages)
3 October 2018Director's details changed for Mr Paul John Howat on 3 October 2018 (2 pages)
19 March 2018Micro company accounts made up to 31 October 2017 (2 pages)
19 March 2018Appointment of Mrs Marie Howat as a secretary on 28 February 2018 (2 pages)
19 March 2018Registered office address changed from C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW to 132a Dukes Road Rutherglen Glasgow G73 5AF on 19 March 2018 (1 page)
10 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
15 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
15 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
21 January 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 January 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
15 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)