JOHN HILL BUTCHER LIMITED
PERTHSHIRE MONEYLATCH LIMITED

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Company number SC223783
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 24 GREENHAUGH COURT, BRACO, PERTHSHIRE, FK15 9PS
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-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of JOHN HILL BUTCHER LIMITED are www.johnhillbutcher.co.uk, and www.john-hill-butcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Dunblane Rail Station is 6.3 miles; to Bridge of Allan Rail Station is 7.9 miles; to Stirling Rail Station is 10.1 miles; to Alloa Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Hill Butcher Limited is a Private Limited Company. The company registration number is SC223783. John Hill Butcher Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of John Hill Butcher Limited is 24 Greenhaugh Court Braco Perthshire Fk15 9ps. . HILL, John Steven is a Director of the company. Secretary HILL, Elizabeth has been resigned. Secretary MUIR, Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DALGLEISH, Ian George Mitchell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
HILL, John Steven
Appointed Date: 22 October 2001
62 years old

Resigned Directors

Secretary
HILL, Elizabeth
Resigned: 26 February 2012
Appointed Date: 09 November 2006
Secretary
MUIR, Andrew
Resigned: 09 November 2006
Appointed Date: 22 October 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 October 2001
Appointed Date: 28 September 2001
Director
DALGLEISH, Ian George Mitchell
Resigned: 09 November 2006
Appointed Date: 22 October 2001
93 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 October 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr John Steven Hill
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JOHN HILL BUTCHER LIMITED Events

02 Nov 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
03 Nov 2001
New director appointed
03 Nov 2001
Director resigned
03 Nov 2001
Secretary resigned
31 Oct 2001
Company name changed moneylatch LIMITED\certificate issued on 31/10/01
28 Sep 2001
Incorporation

JOHN HILL BUTCHER LIMITED Charges

6 December 2001
Standard security
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 shop premises and basement numbers 39/41 high street…

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