Scotch Meat Holdings Ltd.. net worth, address, company information. Free

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Scotch Meat Holdings Ltd. (Companies House Registration Number SC228667) is a private limited company established on 2002-03-01. The enterprise was registered at Caldergreen, Caldergreen Farm, Strathaven ML10 6QP. Changed on 2002-03-21, the previous name the firm used was Inverkeel Limited. Scotch Meat Holdings Ltd. is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Scotch Meat Holdings Ltd.
Number	SC228667
Date of Incorporation:	2002/03/01
End of financial year:	31 December
Address:	Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: John H. (in the company from 12 July 2002). 1 secretary is also there: Andrew H. (appointed on 12 July 2002). The official register reports 1 person of significant control - J & S Hendersons (Butchers) Ltd, a firm which can be reached at West George Street, G2 2PQ Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-09-30	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	65,834	57,834	17,242	13,061	32,508	50,939	7,385	5,727
Fixed Assets	575,601	463,940	491,642	554,961	534,328	610,008	602,928	599,246
Total Assets Less Current Liabilities	460,756	391,522	329,549	344,376	261,378	260,222	261,577	294,995
Shareholder Funds	449,070	386,834	313,184	307,309	242,238	244,748	-	-
Tangible Fixed Assets	575,601	463,940	491,642	554,961	534,328	540,569	-	-
Intangible Fixed Assets	-	-	-	-	-	69,439	-	-
Number Shares Allotted	-	-	-	2	2	2	-	-

People with significant control

J & S Hendersons (Butchers) Ltd

6 April 2016

Address	216 West George Street, Glasgow, G2 2PQ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc137850
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Change of registered address from 216 West George Street Glasgow G2 2PQ on Fri, 19th Aug 2022 to Caldergreen Caldergreen Farm Strathaven ML10 6QP filed on: 19th, August 2022 \| address	Free Download (1 page)

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(AD01) Change of registered address from 216 West George Street Glasgow G2 2PQ on Fri, 19th Aug 2022 to Caldergreen Caldergreen Farm Strathaven ML10 6QP filed on: 19th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 11th Mar 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 4th Mar 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Sat, 31st Dec 2011 from Fri, 30th Sep 2011 filed on: 26th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 10th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 31st, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 24th Apr 2008 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 29/11/06 annual return
(363s) Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 1st, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 1st, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 17th Jun 2003 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 17th Jun 2003 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 06/12/02 from: tara house 46 bath street glasgow G2 1HG filed on: 6th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/02 from: tara house 46 bath street glasgow G2 1HG filed on: 6th, December 2002 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2002 \| resolution	Free Download (1 page)
(287) Registered office changed on 21/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 21st, March 2002 \| address	Free Download (1 page)
(123) Nc inc already adjusted 20/03/02 filed on: 21st, March 2002 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 21st, March 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 21st, March 2002 \| resolution
(123) Nc inc already adjusted 20/03/02 filed on: 21st, March 2002 \| capital	Free Download (1 page)
(287) Registered office changed on 21/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 21st, March 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, March 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2002 \| incorporation	Free Download (15 pages)

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