JOHN HENDERSON (MEAT SPECIALISTS) LIMITED
GLENROTHES

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Company number SC271965
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address UNIT 8, FIFE FOOD PARK, FARADAY ROAD, GLENROTHES, FIFE, KY6 2RU
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 twenty-nine events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of JOHN HENDERSON (MEAT SPECIALISTS) LIMITED are www.johnhendersonmeatspecialists.co.uk, and www.john-henderson-meat-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. John Henderson Meat Specialists Limited is a Private Limited Company. The company registration number is SC271965. John Henderson Meat Specialists Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of John Henderson Meat Specialists Limited is Unit 8 Fife Food Park Faraday Road Glenrothes Fife Ky6 2ru. . SMITH, Maureen Ivy is a Secretary of the company. SMITH, Andrew is a Director of the company. SMITH, David Peter 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

Secretary
SMITH, Maureen Ivy
Appointed Date: 13 August 2004

Director
SMITH, Andrew
Appointed Date: 13 August 2004
58 years old

Director
SMITH, David Peter
Appointed Date: 13 August 2004
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr David Peter Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN HENDERSON (MEAT SPECIALISTS) LIMITED Events

12 Sep 2016
Confirmation statement made on 13 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 19 more events
06 Dec 2005
Partic of mort/charge *
01 Sep 2005
Return made up to 13/08/05; full list of members
06 Oct 2004
Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100
15 Aug 2004
Secretary resigned
13 Aug 2004
Incorporation

JOHN HENDERSON (MEAT SPECIALISTS) LIMITED Charges

23 November 2005
Bond & floating charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…