SCOTBEEF INVERURIE LIMITED
INVERURIE SCOTBEEF GRAMPIAN LIMITED DMWS 990 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 4TL

Company number SC432208
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address THE ABATTOIR, NORTH STREET, INVERURIE, ABERDEENSHIRE, AB51 4TL
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Grant Robert William Rogerson as a director on 8 March 2017; Full accounts made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of SCOTBEEF INVERURIE LIMITED are www.scotbeefinverurie.co.uk, and www.scotbeef-inverurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Scotbeef Inverurie Limited is a Private Limited Company. The company registration number is SC432208. Scotbeef Inverurie Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Scotbeef Inverurie Limited is The Abattoir North Street Inverurie Aberdeenshire Ab51 4tl. . DM COMPANY SERVICES LIMITED is a Secretary of the company. DOWLING, Simon Charles is a Director of the company. GALLOWAY, John Robert is a Director of the company. KIRKBRIGHT, Anthony is a Director of the company. ROGERSON, Grant Robert William is a Director of the company. Director GILCHRIST, Ewan Caldwell has been resigned. Director MACHRAY OBE, Patrick John has been resigned. Director MOUNTFORD, Michael John has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 10 September 2012
Director
DOWLING, Simon Charles
Appointed Date: 19 October 2012
63 years old
Director
GALLOWAY, John Robert
Appointed Date: 05 October 2012
58 years old
Director
KIRKBRIGHT, Anthony
Appointed Date: 05 October 2012
66 years old
Director
ROGERSON, Grant Robert William
Appointed Date: 08 March 2017
53 years old

Resigned Directors

Director
GILCHRIST, Ewan Caldwell
Resigned: 05 October 2012
Appointed Date: 10 September 2012
56 years old
Director
MACHRAY OBE, Patrick John
Resigned: 16 October 2013
Appointed Date: 19 October 2012
72 years old
Director
MOUNTFORD, Michael John
Resigned: 31 July 2013
Appointed Date: 19 October 2012
76 years old

Persons With Significant Control

Jw Galloway Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SCOTBEEF INVERURIE LIMITED Events

14 Mar 2017
Appointment of Mr Grant Robert William Rogerson as a director on 8 March 2017
22 Nov 2016
Full accounts made up to 28 February 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,601,000
17 Sep 2015
Full accounts made up to 1 March 2015
...
... and 19 more events
16 Oct 2012
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 16 October 2012
16 Oct 2012
Appointment of Anthony Kirkbright as a director
21 Sep 2012
Company name changed scotbeef grampian LIMITED\certificate issued on 21/09/12
  • CONNOT ‐
20 Sep 2012
Company name changed dmws 990 LIMITED\certificate issued on 20/09/12
  • CONNOT ‐
10 Sep 2012
Incorporation

SCOTBEEF INVERURIE LIMITED Charges

20 July 2015
Charge code SC43 2208 0002
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
19 October 2012
Floating charge
Delivered: 26 October 2012
Status: Satisfied on 22 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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