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Scotch Meat Retail Limited

Scotch Meat Retail Limited is a dissolved company incorporated on 10 July 2002 with the registered office located in Glasgow, City of Glasgow. Scotch Meat Retail Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 December 2020 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC234006
Private limited company
Scottish Company
Age
23 years
Incorporated 10 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grainger Corporate Rescue & Recover Third Floor
65 Bath Street
Glasgow
G2 2BX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Butcher • South African • Lives in Scotland • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Capall (Scotland) Limited
Mr Andrew John Henderson is a mutual person.
Active
Hamilton Retail Ltd
Mr Andrew John Henderson is a mutual person.
Active
Scotch Meat Holdings Ltd
Mr Andrew John Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£14.2K
Decreased by £8.92K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.24K
Decreased by £122.99K (-71%)
Total Liabilities
-£116.07K
Decreased by £90.14K (-44%)
Net Assets
-£65.83K
Decreased by £32.85K (+100%)
Debt Ratio (%)
231%
Increased by 112% (+94%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Dec 2020
Registered Address Changed
5 Years Ago on 2 Mar 2020
Confirmation Submitted
5 Years Ago on 11 Nov 2019
Mr Andrew John Henderson (PSC) Details Changed
5 Years Ago on 8 Nov 2019
John Henderson Resigned
6 Years Ago on 4 Jul 2019
Andrew John Henderson (PSC) Appointed
6 Years Ago on 1 Jun 2019
John Henderson (PSC) Resigned
6 Years Ago on 1 Jun 2019
Confirmation Submitted
6 Years Ago on 7 Nov 2018
Mr Andrew John Henderson Appointed
6 Years Ago on 1 Nov 2018
Mr John Henderson (PSC) Details Changed
7 Years Ago on 31 Aug 2018
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Documents
Bona Vacantia disclaimer
Submitted on 25 Oct 2022
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2020
Submitted on 28 Sep 2020
Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Grainger Corporate Rescue & Recover Third Floor 65 Bath Street Glasgow G2 2BX on 2 March 2020
Submitted on 2 Mar 2020
Resolutions
Submitted on 2 Mar 2020
Change of details for Mr Andrew John Henderson as a person with significant control on 8 November 2019
Submitted on 14 Nov 2019
Confirmation statement made on 27 October 2019 with no updates
Submitted on 11 Nov 2019
Notification of Andrew John Henderson as a person with significant control on 1 June 2019
Submitted on 11 Nov 2019
Cessation of John Henderson as a person with significant control on 1 June 2019
Submitted on 17 Jul 2019
Termination of appointment of John Henderson as a director on 4 July 2019
Submitted on 17 Jul 2019
Repayment History
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