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SCOTCH MEAT RETAIL LIMITED

Company number SC234006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2022 BONA Bona Vacantia disclaimer
28 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2020 WU16(Scot) Court order for early dissolution in a winding-up by the court
02 Mar 2020 AD01 Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Grainger Corporate Rescue & Recover Third Floor 65 Bath Street Glasgow G2 2BX on 2 March 2020
02 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-20
14 Nov 2019 PSC04 Change of details for Mr Andrew John Henderson as a person with significant control on 8 November 2019
11 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
11 Nov 2019 PSC01 Notification of Andrew John Henderson as a person with significant control on 1 June 2019
17 Jul 2019 PSC07 Cessation of John Henderson as a person with significant control on 1 June 2019
17 Jul 2019 TM01 Termination of appointment of John Henderson as a director on 4 July 2019
07 Nov 2018 AP01 Appointment of Mr Andrew John Henderson as a director on 1 November 2018
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
07 Nov 2018 PSC04 Change of details for Mr John Henderson as a person with significant control on 31 August 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 AP01 Appointment of Mr John Henderson as a director on 31 August 2018
06 Sep 2018 PSC07 Cessation of Andrew John Henderson as a person with significant control on 31 August 2018
06 Sep 2018 TM01 Termination of appointment of Andrew John Henderson as a director on 31 August 2018
21 Mar 2018 TM02 Termination of appointment of Sheena Mcainsh Henderson as a secretary on 1 March 2018
21 Mar 2018 TM01 Termination of appointment of Sheena Mcainsh Henderson as a director on 1 March 2018
21 Mar 2018 TM01 Termination of appointment of John Henderson as a director on 1 March 2018
21 Mar 2018 AP01 Appointment of Mr Andrew John Henderson as a director on 1 March 2018
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015