Company number SC293866
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 5 FRANCIS STREET, STORNOWAY, ISLE OF LEWIS, HS1 2XD
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 5
. The most likely internet sites of W J MACDONALD (BUTCHERS) LIMITED are www.wjmacdonaldbutchers.co.uk, and www.w-j-macdonald-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. W J Macdonald Butchers Limited is a Private Limited Company.
The company registration number is SC293866. W J Macdonald Butchers Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of W J Macdonald Butchers Limited is 5 Francis Street Stornoway Isle of Lewis Hs1 2xd. . SMITH, John is a Secretary of the company. SMITH, John is a Director of the company. SMITH, Robert is a Director of the company. SMITH, Roderick is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Director
SMITH, John
Appointed Date: 30 November 2005
67 years old
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Mr John Smith
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Robert Smith
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Roderick Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
W J MACDONALD (BUTCHERS) LIMITED Events
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
09 Nov 2015
Satisfaction of charge 1 in full
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
05 Dec 2007
Total exemption small company accounts made up to 30 November 2006
04 Dec 2007
Return made up to 30/11/07; full list of members
03 Jan 2007
Return made up to 30/11/06; full list of members
30 Nov 2005
Secretary resigned
30 Nov 2005
Incorporation
26 November 2013
Charge code SC29 3866 0004
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 francis street stornoway isle of lewis…
26 August 2013
Charge code SC29 3866 0003
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 September 2008
Standard security
Delivered: 17 September 2008
Status: Satisfied
on 9 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 5 francis street, stornoway.
6 August 2008
Bond & floating charge
Delivered: 8 August 2008
Status: Satisfied
on 9 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…