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We Hae Meat Limited (registration number SC349213) is a private limited company legally formed on 2008-09-29. This firm can be found at Cairnhill Farm, Old Dailly, Girvan KA26 9RE. We Hae Meat Limited is operating under SIC code: 46320 which stands for "wholesale of meat and meat products".

Company details

Name We Hae Meat Limited
Number SC349213
Date of Incorporation: September 29, 2008
End of financial year: 31 May
Address: Cairnhill Farm, Old Dailly, Girvan, KA26 9RE
SIC code: 46320 - Wholesale of meat and meat products

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Alexander P. (appointed on 29 September 2008), Carlyn P. (appointment date: 29 September 2008). The official register lists 3 persons of significant control, namely: Cairnhill Holdings Limited can be found at Old Dailly, KA26 9RE Girvan, Ayrshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carlyn P. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 264,310 355,213 709,602 858,343 1,107,180 871,047 1,058,741 1,276,408 1,313,540 1,561,785 1,671,190 1,636,981 1,815,636
Total Assets Less Current Liabilities 799,518 669,489 676,053 764,862 743,226 854,664 2,424,672 2,255,535 2,500,852 2,338,137 2,030,884 2,864,210 2,911,857
Fixed Assets 786,983 698,249 658,354 697,407 732,004 965,206 2,044,005 1,964,068 2,218,617 - - - -
Intangible Fixed Assets 35,800 34,200 32,600 31,000 29,400 - - - - - - - -
Number Shares Allotted - 10,100 10,100 10,100 10,100 10,100 - - - - - - -
Shareholder Funds -113,922 -226,146 -218,652 -49,440 5,553 145,761 - - - - - - -
Tangible Fixed Assets 751,183 664,049 625,754 666,407 702,604 965,206 - - - - - - -

People with significant control

Cairnhill Holdings Limited
22 February 2021
Address Cairnhill Farm Old Dailly, Girvan, Ayrshire, KA26 9RE, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc684102
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carlyn P.
6 April 2016 - 22 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Alexander P.
6 April 2016 - 22 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 8th, November 2023 | accounts 		Free Download (12 pages)

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