WICK SLAUGHTERHOUSE COMPANY LIMITED
CAITHNESS

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Company number SC053770
Status Active
Incorporation Date 7 August 1973
Company Type Private Limited Company
Address 4 THE SHORE, WICK, CAITHNESS, KW1 4JW
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,656 . The most likely internet sites of WICK SLAUGHTERHOUSE COMPANY LIMITED are www.wickslaughterhousecompany.co.uk, and www.wick-slaughterhouse-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Wick Slaughterhouse Company Limited is a Private Limited Company. The company registration number is SC053770. Wick Slaughterhouse Company Limited has been working since 07 August 1973. The present status of the company is Active. The registered address of Wick Slaughterhouse Company Limited is 4 The Shore Wick Caithness Kw1 4jw. . SUTHERLAND, John William is a Secretary of the company. SUTHERLAND, Caitlin is a Director of the company. SUTHERLAND, John William is a Director of the company. SUTHERLAND, Paul Michael is a Director of the company. SUTHERLAND, Robert John is a Director of the company. Secretary INNES, John has been resigned. Director CRAIGIE, Robert has been resigned. Director HARROLD, Alan James has been resigned. Director HARROLD, John has been resigned. Director HARROLD, Neil Mackay has been resigned. Director MACKAY, George Heggie has been resigned. Director SINCLAIR, George has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
SUTHERLAND, John William
Appointed Date: 16 September 2003
Director
SUTHERLAND, Caitlin
Appointed Date: 06 March 2014
39 years old
Director
SUTHERLAND, John William
Appointed Date: 16 September 2003
75 years old
Director
SUTHERLAND, Paul Michael
Appointed Date: 06 March 2014
48 years old
Director
SUTHERLAND, Robert John
Appointed Date: 06 March 2014
42 years old

Resigned Directors

Secretary
INNES, John
Resigned: 16 September 2003
Director
CRAIGIE, Robert
Resigned: 16 April 1991
Director
HARROLD, Alan James
Resigned: 15 October 2012
Appointed Date: 01 December 2003
77 years old
Director
HARROLD, John
Resigned: 01 December 2003
78 years old
Director
HARROLD, Neil Mackay
Resigned: 01 December 2003
83 years old
Director
MACKAY, George Heggie
Resigned: 01 December 2003
78 years old
Director
SINCLAIR, George
Resigned: 16 April 1991

Persons With Significant Control

Mr John William Sutherland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WICK SLAUGHTERHOUSE COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,656
06 Jul 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,656
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
28 Jan 1988
Director resigned
01 Sep 1987
Return made up to 30/07/87; change of members
07 Aug 1987
Accounts for a small company made up to 30 September 1986
20 Oct 1986
Accounts for a small company made up to 30 September 1985
20 Oct 1986
Return made up to 12/06/86; full list of members

WICK SLAUGHTERHOUSE COMPANY LIMITED Charges

20 December 2003
Bond & floating charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 September 1981
Instrument of charge
Delivered: 30 September 1981
Status: Satisfied on 31 January 1992
Persons entitled: H.I.D.B
Description: Undertaking and all property and assets present and future…

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