Active
Company Information for SCOTBEEF INVERURIE LIMITED
THE ABATTOIR, NORTH STREET, INVERURIE, ABERDEENSHIRE, AB51 4TL,
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Company Registration Number
SC432208
Private Limited Company
Active |
Company Name | ||||
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SCOTBEEF INVERURIE LIMITED | ||||
Legal Registered Office | ||||
THE ABATTOIR NORTH STREET INVERURIE ABERDEENSHIRE AB51 4TL Other companies in AB51 | ||||
Previous Names | ||||
|
Company Number | SC432208 | |
---|---|---|
Company ID Number | SC432208 | |
Date formed | 2012-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/02/2022 | |
Account next due | 29/02/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 18:48:29 |
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Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES LIMITED |
||
SIMON CHARLES DOWLING |
||
JOHN ROBERT GALLOWAY |
||
ANTHONY KIRKBRIGHT |
||
GRANT ROBERT WILLIAM ROGERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOHN MACHRAY OBE |
Director | ||
MICHAEL JOHN MOUNTFORD |
Director | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
DMWS 1107 LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
INVERLEITH (PO) LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
DMWS 1106 LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
DMWS 1096 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2018-06-12 | |
DMWS 1094 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2018-04-10 | |
DMWS 1082 LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-11-07 | |
DMWS 1083 LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-11-07 | |
DMWS 1077 LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-08-22 | |
HARNSER RISK MANAGEMENT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-02-27 | |
SOUTER INVESTMENTS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
DMWS 1066 LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-11-08 | |
DMWS 1057 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-06-07 | |
LIONHOUSE 1889 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
PL COATBRIDGE LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-03-15 | |
MWEB SEVEN LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
DUTHUS INVESTMENTS LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
DMWS 1043 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-06-19 | |
MWEB SIX LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB TWO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB FIVE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
SOUTER SBS FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2016-11-01 | |
SOUTER FT FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2017-10-31 | |
SOUTER FT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-05-09 | Liquidation | |
SOUTER SBS HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-06-06 | Active | |
SOUTER KENT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active | |
SOUTER FT HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active | |
HGT FINANCE B LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
AQUAFIL UK LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
DMWS 1035 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 | |
DMWS 1032 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-03-27 | |
DMWS 1036 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 | |
NAIRN CAPITAL LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
EUANTECH LIMITED | Company Secretary | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
MWEB THREE LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-07-03 | |
MWEB FOUR LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
GENEALODRON LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-03-13 | |
DFAMF LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Liquidation | |
DPL INVESTMENTS LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
CLEMMIE DEVELOPMENT LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EAST LOTHIAN DEVELOPMENTS LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
HGT INVESTMENTS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
HIGHLAND GLOBAL TRANSPORT LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation | |
MILLBURN ESTATES HENLEY LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
SOUTER H&E UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SOUTER MANA UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
DOW INVESTMENTS PLC | Company Secretary | 2012-03-07 | CURRENT | 1990-05-31 | Active | |
MWEB ONE LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
DS SLP GP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
REVLOCH LIMITED | Company Secretary | 2011-07-26 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
LAKESTREAM LIMITED | Company Secretary | 2011-07-15 | CURRENT | 1998-02-20 | Active | |
SI 2016 LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SPARTANS COMMUNITY STADIUM LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2008-06-04 | Active | |
MOUNT ROYAL ESTATES LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
ROSE STREET PROPERTIES LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
ABBOTSFORD EDINBURGH LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
SPARTANS COMMUNITY FOUNDATION | Company Secretary | 2010-05-11 | CURRENT | 2006-08-16 | Active | |
CARBETH LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
INOVA GEOPHYSICAL (UK) LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
MICPR LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
CAT PROFESSIONAL LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
VITRUVIAN SCOTCAR GP LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2006-10-19 | Active | |
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD | Company Secretary | 2008-10-01 | CURRENT | 1993-07-06 | Active | |
LAND LANDSCAPE ARCHITECTURE LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
RMJM 2012 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-07-10 | |
RMJM SPORT LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
LAVA NATION LIMITED | Company Secretary | 2008-01-28 | CURRENT | 1993-02-02 | Dissolved 2014-09-12 | |
BSR 2014 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2005-06-13 | Dissolved 2016-01-22 | |
RMJM SCOTLAND LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
RMJM LONDON LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1983-10-25 | Liquidation | |
BSR 2013 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2002-01-17 | Dissolved 2016-02-04 | |
RMJM LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1993-06-30 | Active | |
MILLBURN WORLD TRAVEL SERVICES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1984-10-17 | Active | |
MILLBURN ESTATES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1999-11-09 | Active | |
CITY HEALTH CLINIC EDINBURGH LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1998-05-01 | Active | |
DUTHUS PROPERTIES LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2001-11-30 | Active | |
JPSE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1924-05-01 | Active - Proposal to Strike off | |
CHARLESTOWN HOLDINGS LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-03-18 | Dissolved 2017-08-24 | |
GUALA CLOSURES U.K. LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1966-02-08 | Active | |
AEQUITAS CORPORATE FINANCE LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
EAC (SCOTLAND) (XL3) LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-18 | Dissolved 2017-12-26 | |
EAC (SCOTLAND) (GP3) LIMITED | Company Secretary | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation | |
DM DIRECTOR LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
WESTFIELD FOODS LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1999-01-29 | Active | |
DMWS 145 LIMITED | Company Secretary | 1991-12-04 | CURRENT | 1989-12-04 | Active | |
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1987-11-30 | Active | |
22 NOMINEES LIMITED | Company Secretary | 1989-01-03 | CURRENT | 1986-11-25 | Active | |
WHIGHAMS WINE CELLARS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
NMH HOLDINGS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
SCOTBEEF LIMITED | Director | 2009-11-24 | CURRENT | 1963-10-25 | Active | |
WOOLLEY BROS HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2014-12-15 | Active | |
SANDWICHES (GLASGOW) LIMITED | Director | 2016-03-01 | CURRENT | 1940-05-25 | Active | |
R.B. MEIKLEJON LIMITED | Director | 2016-03-01 | CURRENT | 1926-04-04 | Active | |
NEW ZEALAND LAMB SHOPS LIMITED | Director | 2016-03-01 | CURRENT | 1958-06-24 | Active | |
BRYSON MEATS LIMITED | Director | 2016-03-01 | CURRENT | 1977-08-24 | Active | |
J.W. GALLOWAY LIMITED | Director | 2009-11-24 | CURRENT | 1935-03-01 | Active | |
VIVERS SCOTLAMB LIMITED | Director | 2008-08-22 | CURRENT | 2008-03-22 | Active | |
SCOTBEEF LIMITED | Director | 1992-12-22 | CURRENT | 1963-10-25 | Active | |
BRYSON MEATS LIMITED | Director | 2016-02-17 | CURRENT | 1977-08-24 | Active | |
STRATHAVEN ABATTOIR LIMITED | Director | 2014-06-24 | CURRENT | 1990-12-06 | Active | |
SCOTBEEF LIMITED | Director | 2012-10-04 | CURRENT | 1963-10-25 | Active | |
J.W. GALLOWAY LIMITED | Director | 2012-10-01 | CURRENT | 1935-03-01 | Active | |
ABERDEEN & NORTHERN (ESTATES) LIMITED | Director | 2017-04-18 | CURRENT | 1986-07-28 | Active | |
YPM 2012 LIMITED | Director | 2014-04-25 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2014-04-25 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2014-04-25 | CURRENT | 1990-02-15 | Active | |
THAINSTONE LEASING CO. LTD. | Director | 2014-04-25 | CURRENT | 1995-08-29 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2014-04-25 | CURRENT | 1999-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4322080002 | ||
Cancellation of shares. Statement of capital on 2023-03-20 GBP 1,187,592.00 | ||
Purchase of own shares | ||
Change of details for Jw Galloway Ltd as a person with significant control on 2023-03-20 | ||
Change of details for Jw Galloway Ltd as a person with significant control on 2023-03-20 | ||
APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT WILLIAM ROGERSON | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Dm Company Services Limited on 2020-08-25 | |
AA | FULL ACCOUNTS MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRANT ROBERT WILLIAM ROGERSON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1601000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1601000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4322080002 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1601000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/03/14 | |
RES10 | Resolutions passed:
| |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 1601000.00 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY OBE | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUNTFORD | |
SH01 | 19/10/12 STATEMENT OF CAPITAL GBP 1001000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/13 FROM Longleys Farm Bridge of Allan Stirlingshire FK9 4NE | |
RES01 | ADOPT ARTICLES 29/10/12 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MOUNTFORD | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY OBE | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT GALLOWAY | |
AA01 | CURREXT FROM 30/09/2013 TO 28/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
AP01 | DIRECTOR APPOINTED ANTHONY KIRKBRIGHT | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SCOTBEEF GRAMPIAN LIMITED CERTIFICATE ISSUED ON 21/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWS 990 LIMITED CERTIFICATE ISSUED ON 20/09/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1119834 | Active | Licenced property: NORTH STREET SCOTCH PREMIER MEAT LTD INVERURIE GB AB51 4TL;BLACKHALL INDUSTRIAL ESTATE BURGHMUIR CIRCLE INVERURIE GB AB51 4FS. Correspondance address: NORTH STREET INVERURIE GB AB51 4TL |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as SCOTBEEF INVERURIE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |