SCOTCH MEAT RETAIL LIMITED

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Company number SC234006
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
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 forty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of SCOTCH MEAT RETAIL LIMITED are www.scotchmeatretail.co.uk, and www.scotch-meat-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Retail Limited is a Private Limited Company. The company registration number is SC234006. Scotch Meat Retail Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Scotch Meat Retail Limited is 216 West George Street Glasgow G2 2pq. . HENDERSON, Sheena Mcainsh is a Secretary of the company. HENDERSON, John is a Director of the company. HENDERSON, Sheena Mcainsh is a Director of the company. Secretary HENDERSON, Andrew 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 "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
HENDERSON, Sheena Mcainsh
Appointed Date: 20 November 2002

Director
HENDERSON, John
Appointed Date: 10 July 2002
82 years old

Director
HENDERSON, Sheena Mcainsh
Appointed Date: 01 August 2015
80 years old

Resigned Directors

Secretary
HENDERSON, Andrew John
Resigned: 20 November 2002
Appointed Date: 10 July 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Director
HENDERSON, Andrew John
Resigned: 20 November 2002
Appointed Date: 10 July 2002
56 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

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

Mr John Henderson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTCH MEAT RETAIL LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Mar 2016
Appointment of Sheena Maccuish Henderson as a director on 1 August 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
19 Aug 2002
Registered office changed on 19/08/02 from: 3RD floor 92 st vincent street glasgow G2 5UB
19 Aug 2002
New secretary appointed;new director appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
10 Jul 2002
Incorporation