JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED
SANQUHAR MM&S (5171) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG4 6RB

Company number SC311283
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address KELLOHOLM INDUSTRIAL ESTATE, KIRKCONNEL, SANQUHAR, DUMFRIESSHIRE, DG4 6RB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED are www.jamesaitkensonsmeatproducts.co.uk, and www.james-aitken-sons-meat-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. James Aitken Sons Meat Products Limited is a Private Limited Company. The company registration number is SC311283. James Aitken Sons Meat Products Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of James Aitken Sons Meat Products Limited is Kelloholm Industrial Estate Kirkconnel Sanquhar Dumfriesshire Dg4 6rb. . GODFREY, Susan Mary is a Secretary of the company. GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director GODFREY, Martyn has been resigned. Director RUTHERFORD, David has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
GODFREY, Susan Mary
Appointed Date: 08 November 2006
Director
GODFREY, Susan Mary
Appointed Date: 08 November 2006
66 years old
Director
GODFREY, Wayne
Appointed Date: 01 May 2007
54 years old
Director
HILL, Alan George
Appointed Date: 04 September 2013
58 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 08 November 2006
Appointed Date: 01 November 2006
Director
GODFREY, Martyn
Resigned: 02 August 2010
Appointed Date: 08 November 2006
76 years old
Director
RUTHERFORD, David
Resigned: 30 November 2008
Appointed Date: 01 June 2007
56 years old
Nominee Director
VINDEX LIMITED
Resigned: 08 November 2006
Appointed Date: 01 November 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 08 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Browns Food Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 33 more events
17 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
17 Nov 2006
Director resigned
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation

JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED Charges

3 July 2007
Floating charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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