WALDIE FAMILY BUTCHER LIMITED
DUNS

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Company number SC259136
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 22 WEST HIGH STREET, GREENLAW, DUNS, BERWICKSHIRE, TD10 6XA
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 thirty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WALDIE FAMILY BUTCHER LIMITED are www.waldiefamilybutcher.co.uk, and www.waldie-family-butcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Waldie Family Butcher Limited is a Private Limited Company. The company registration number is SC259136. Waldie Family Butcher Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Waldie Family Butcher Limited is 22 West High Street Greenlaw Duns Berwickshire Td10 6xa. . WALDIE, Charles Mcmillan is a Secretary of the company. WALDIE, Charles Mcmillan is a Director of the company. WALDIE, Thomas Coulthard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
WALDIE, Charles Mcmillan
Appointed Date: 12 November 2003
Director
WALDIE, Charles Mcmillan
Appointed Date: 12 November 2003
72 years old
Director
WALDIE, Thomas Coulthard
Appointed Date: 12 November 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Charles Mcmillan Waldie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Coulthard Waldie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALDIE FAMILY BUTCHER LIMITED Events

20 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
08 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
08 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004
Ad 12/11/03--------- £ si 1@1=1 £ ic 1/2
12 Nov 2003
Incorporation

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