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Company Information for

SCOTCH MEAT HOLDINGS LTD.

Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP,

Company Registration Number

SC228667

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Scotch Meat Holdings Ltd.

SCOTCH MEAT HOLDINGS LTD. was founded on 2002-03-01 and has its registered office in Strathaven. The organisation's status is listed as "Active - Proposal to Strike off". Scotch Meat Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SCOTCH MEAT HOLDINGS LTD.

Caldergreen Caldergreen Farm Strathaven ML10 6QP Other companies in G2

Filing Information

Company Number		SC228667
Company ID Number		SC228667
Date formed		2002-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-12-31
Account next due		2019-09-30
Latest return		2021-03-01
Return next due		2022-03-15
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-15 00:38:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTCH MEAT HOLDINGS LTD.

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Company Officers of SCOTCH MEAT HOLDINGS LTD.

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN HENDERSON	Company Secretary	2002-07-12
JOHN HENDERSON	Director	2002-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HENDERSON	Company Secretary	2002-04-01	2002-07-12
ANDREW JOHN HENDERSON	Director	2002-04-01	2002-07-12
BRIAN REID LTD.	Nominated Secretary	2002-03-01	2002-03-20
STEPHEN MABBOTT LTD.	Nominated Director	2002-03-01	2002-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN HENDERSON	BLANTYRE CATERING COMPANY LTD	Company Secretary	2008-11-03	CURRENT	2008-11-03	Dissolved 2016-02-12
JOHN HENDERSON	WESTBRAID LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Dissolved 2018-03-27
JOHN HENDERSON	LANARKSHIRE WHOLESALE LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Dissolved 2017-10-31
JOHN HENDERSON	J & S HENDERSON (BUTCHERS) LIMITED	Director	1992-04-16	CURRENT	1992-04-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-17		Compulsory strike-off action has been suspended
2022-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/22 FROM 216 West George Street Glasgow G2 2PQ
2021-09-03	DISS40	Compulsory strike-off action has been discontinued
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-08-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-05-14	DISS40	Compulsory strike-off action has been discontinued
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-10	DISS40	Compulsory strike-off action has been discontinued
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-11-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-02-13	CH01	Director's details changed for John Henderson on 2014-11-01
2015-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN HENDERSON on 2014-11-01
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	01/03/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AA01	Previous accounting period extended from 30/09/11 TO 31/12/11
2012-04-27	AR01	01/03/12 ANNUAL RETURN FULL LIST
2011-08-10	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-06-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24	AR01	01/03/10 ANNUAL RETURN FULL LIST
2010-05-24	CH01	Director's details changed for John Henderson on 2010-03-01
2009-07-31	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-13	363s	RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29	363(287)	REGISTERED OFFICE CHANGED ON 29/11/06
2006-11-29	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-18	419a(Scot)	DEC MORT/CHARGE *****
2006-01-10	419a(Scot)	DEC MORT/CHARGE *****
2005-12-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-10-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-20	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-28	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-21	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-06-17	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-28	416(Scot)	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-12-07	288b	SECRETARY RESIGNED
2002-12-07	288b	DIRECTOR RESIGNED
2002-12-06	288a	NEW SECRETARY APPOINTED
2002-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/02 FROM: TARA HOUSE 46 BATH STREET GLASGOW G2 1HG
2002-12-06	288a	NEW DIRECTOR APPOINTED
2002-10-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-07-11	288a	NEW DIRECTOR APPOINTED
2002-07-11	288a	NEW SECRETARY APPOINTED
2002-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2002-03-21	CERTNM	COMPANY NAME CHANGED INVERKEEL LIMITED CERTIFICATE ISSUED ON 21/03/02
2002-03-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-21	123	NC INC ALREADY ADJUSTED 20/03/02
2002-03-21	288b	SECRETARY RESIGNED
2002-03-21	288b	DIRECTOR RESIGNED
2002-03-21	RES04	£ NC 100/100000 20/03
2002-03-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SCOTCH MEAT HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCOTCH MEAT HOLDINGS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-12-02	Outstanding	LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE	2005-10-01	Outstanding	LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE	2002-10-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2002-01-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-01-01	£ 16,365
Creditors Due Within One Year	2012-01-01	£ 179,335

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTCH MEAT HOLDINGS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 75
Current Assets	2012-01-01	£ 17,242
Debtors	2012-01-01	£ 17,167
Fixed Assets	2012-01-01	£ 491,642
Shareholder Funds	2012-01-01	£ 313,184
Tangible Fixed Assets	2012-01-01	£ 491,642

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SCOTCH MEAT HOLDINGS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SCOTCH MEAT HOLDINGS LTD.

Trademarks

We have not found any records of SCOTCH MEAT HOLDINGS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCOTCH MEAT HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTCH MEAT HOLDINGS LTD. are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SCOTCH MEAT HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCOTCH MEAT HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCOTCH MEAT HOLDINGS LTD. any grants or awards.

Ownership

We could not find any group structure information

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