WISHAW ABATTOIR LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0HU

Company number SC059985
Status Active
Incorporation Date 10 May 1976
Company Type Private Limited Company
Address 185 CALEDONIAN ROAD, WISHAW, LANARKSHIRE, ML2 0HU
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Andrew James Duff as a director on 4 October 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of WISHAW ABATTOIR LIMITED are www.wishawabattoir.co.uk, and www.wishaw-abattoir.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Wishaw Abattoir Limited is a Private Limited Company. The company registration number is SC059985. Wishaw Abattoir Limited has been working since 10 May 1976. The present status of the company is Active. The registered address of Wishaw Abattoir Limited is 185 Caledonian Road Wishaw Lanarkshire Ml2 0hu. . FORREST, Douglas Bruce is a Secretary of the company. BENNETT, James Jack is a Director of the company. BLACK, Craig Alexander is a Director of the company. COOPER, Alexander is a Director of the company. MALONE, Michael Thomas is a Director of the company. Secretary FORREST CAMPBELL & ANDERSON has been resigned. Secretary MESSR NIMMO THOMSON & MCLEAN has been resigned. Director ALEXANDER, James has been resigned. Director BARCLAY, George has been resigned. Director BARCLAY, George has been resigned. Director CHAPMAN, John Cumming has been resigned. Director DUFF, Andrew James has been resigned. Director DUFF, Peter Roderick has been resigned. Director LANG, James A has been resigned. Director SMELLIE, Robert has been resigned. Director WATSON, Thomas Park has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
FORREST, Douglas Bruce
Appointed Date: 14 October 2010
Director
BENNETT, James Jack
Appointed Date: 21 September 2007
68 years old
Director
BLACK, Craig Alexander
Appointed Date: 25 August 2009
57 years old
Director
COOPER, Alexander
Appointed Date: 22 April 2003
73 years old
Director
MALONE, Michael Thomas
Appointed Date: 26 October 2010
85 years old

Resigned Directors

Secretary
FORREST CAMPBELL & ANDERSON
Resigned: 14 October 2010
Appointed Date: 23 October 1994
Secretary
MESSR NIMMO THOMSON & MCLEAN
Resigned: 19 September 1994
Director
ALEXANDER, James
Resigned: 28 January 2009
86 years old
Director
BARCLAY, George
Resigned: 29 October 1994
Appointed Date: 10 December 1991
78 years old
Director
BARCLAY, George
Resigned: 30 September 1997
Appointed Date: 29 August 1991
78 years old
Director
CHAPMAN, John Cumming
Resigned: 22 May 2007
93 years old
Director
DUFF, Andrew James
Resigned: 04 October 2016
Appointed Date: 30 March 2016
37 years old
Director
DUFF, Peter Roderick
Resigned: 30 March 2016
Appointed Date: 10 December 1991
71 years old
Director
LANG, James A
Resigned: 29 August 1991
81 years old
Director
SMELLIE, Robert
Resigned: 27 October 2011
84 years old
Director
WATSON, Thomas Park
Resigned: 17 April 1999
86 years old

WISHAW ABATTOIR LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Termination of appointment of Andrew James Duff as a director on 4 October 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 May 2016
Appointment of Andrew James Duff as a director on 30 March 2016
03 May 2016
Termination of appointment of Peter Roderick Duff as a director on 30 March 2016
...
... and 93 more events
26 Aug 1986
Return made up to 10/09/85; full list of members
26 Aug 1986
Annual return made up to 11/09/84
26 Aug 1986
Annual return made up to 11/09/84
18 Aug 1986
Full accounts made up to 18 May 1985
10 May 1976
Incorporation

WISHAW ABATTOIR LIMITED Charges

1 November 1994
Standard security
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects and tenant's rights in the leasehold of subjects…
1 November 1994
Standard security
Delivered: 8 November 1994
Status: Satisfied on 29 April 2004
Persons entitled: Lanarkshire Development Agency
Description: Wishaw abattoir, 185 caledonian road, wishaw, lanarkshire.

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