SCOTCH MEAT HOLDINGS LTD.
INVERKEEL LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC228667
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of SCOTCH MEAT HOLDINGS LTD. are www.scotchmeatholdings.co.uk, and www.scotch-meat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotch Meat Holdings Ltd is a Private Limited Company. The company registration number is SC228667. Scotch Meat Holdings Ltd has been working since 01 March 2002. The present status of the company is Active. The registered address of Scotch Meat Holdings Ltd is 216 West George Street Glasgow G2 2pq. . HENDERSON, Andrew John is a Secretary of the company. HENDERSON, John is a Director of the company. Secretary HENDERSON, John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HENDERSON, Andrew John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Andrew John
Appointed Date: 12 July 2002
Director
HENDERSON, John
Appointed Date: 12 July 2002
82 years old

Resigned Directors

Secretary
HENDERSON, John
Resigned: 12 July 2002
Appointed Date: 01 April 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 March 2002
Appointed Date: 01 March 2002
Director
HENDERSON, Andrew John
Resigned: 12 July 2002
Appointed Date: 01 April 2002
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

J & S Hendersons (Butchers) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTCH MEAT HOLDINGS LTD. Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 44 more events
21 Mar 2002
Director resigned
21 Mar 2002
Nc inc already adjusted 20/03/02
21 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002
Incorporation

SCOTCH MEAT HOLDINGS LTD. Charges

30 November 2005
Standard security
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Block 7, south avenue, blantyre industrial estate, blantyre…
29 September 2005
Bond & floating charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
22 October 2002
Bond & floating charge
Delivered: 29 October 2002
Status: Satisfied on 18 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 January 2002
Standard security
Delivered: 28 January 2003
Status: Satisfied on 10 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 7 blantyre industrial estate, forth road…

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