ORKNEY MEAT LIMITED
Overview
| Company Name | ORKNEY MEAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC073063 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORKNEY MEAT LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ORKNEY MEAT LIMITED located?
| Registered Office Address | Grainshore Road Hatston KW15 1FL Kirkwall Orkney |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORKNEY MEAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ORKNEY MEAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 03, 2012 | 59 pages | RP04 | ||||||||||
Termination of appointment of Karen Scholes as a director on Sep 29, 2012 | 2 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 03, 2012 | 63 pages | RP04 | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 46 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Kelly Isarena Coghill as a secretary on Jan 18, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Bruce Martyn Mainland as a director on Dec 20, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Sara Elizabeth Kerr Tait as a director on Dec 20, 2011 | 2 pages | TM01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 46 pages | AR01 | ||||||||||
Termination of appointment of Scott Harcus as a director on Jul 27, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart George Crichton as a director on Jul 27, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Terence Coghill as a director on Jul 27, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Sara Elizabeth Kerr Tait as a director | 2 pages | AP01 | ||||||||||
Appointment of Karen Scholes as a director | 2 pages | AP01 | ||||||||||
Appointment of Bruce Martyn Mainland as a director | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 43 pages | AR01 | ||||||||||
Who are the officers of ORKNEY MEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COGHILL, Kelly Isarena | Secretary | Grainshore Road Hatston Industrial Estate KW15 1FL Kirkwall Orkney Meat Ltd Orkney Scotland | British | 166258510001 | ||||||
| CURSITER, Michael David Robert | Director | Evie KW17 2PF Orkney Arwick | Scotland | British | 135663620001 | |||||
| EUNSON, Keith David | Director | KW17 2QL Deerness Braebuster Farm Orkney Scotland | United Kingdom | British | 168114450001 | |||||
| JOHNSTON, Ian Edward | Director | Gaudiesback Innertown KW16 3LW Stromness Orkney | British | 98239170002 | ||||||
| STEVENSON, Michael | Director | Midhouse Evie KW17 2NW Orkney | British | 59826180001 | ||||||
| WOOD, Stewart Chalmers | Director | Garson Sandwick KW16 3JD Stromness Isle Of Orkney | Scotland | Scottish | 103968170001 | |||||
| BALFOUR, Edgar George | Secretary | Hoostabreck Redland Road KW17 2ER Orkney Isle Of Orkney | British | 148552840001 | ||||||
| BASTER, Jeremy | Secretary | Tornaveen Easthill KW15 1LY Kirkwall Isle Of Orkney | British | 238950001 | ||||||
| WALKER, James Sharp | Secretary | Albert Street KW15 1HQ Kirkwall 65 Orkney Scotland | Other | 138422600001 | ||||||
| BALFOUR, Edgar George | Director | Hoostabreck Redland Road KW17 2ER Orkney Isle Of Orkney | Scotland | British | 148552840001 | |||||
| BROWN, George Bremner | Director | Colligarth Sanday KW17 2BW Orkney Isle Of Orkney | British | 664680001 | ||||||
| COGHILL, George Terence | Director | Muce Farm KW17 2NB Birsay Orkney | British | 26176220001 | ||||||
| CRICHTON, Stewart George | Director | Kirk View Franklin Road KW16 3AR Stromness Orkney | Scotland | British | 98589070001 | |||||
| CURSITER, David Ronald Linay | Director | Horay Evie KW17 2PF Orkney Isle Of Orkney | British | 1195520001 | ||||||
| FOUBISTER, James | Director | Esnaphy Deerness KW17 2QH Orkney | United Kingdom | British | 48777340001 | |||||
| GROUNDWATER, Frederick John | Director | Brinnigarth Innertown KW16 3JW Stromness Isle Of Orkney | British | 61617840001 | ||||||
| HALCRO-JOHNSTON, Hugh | Director | Orphir House Orphir, Orphir KW17 2RD Orkney | United Kingdom | British | 100803940001 | |||||
| HARCUS, Scott | Director | Quanterness St Ola KW15 1TY Kirkwall Orkney | Scotland | British | 4398440001 | |||||
| MAINLAND, Bruce Martyn | Director | Rousay KW17 2PT Orkney Cott Isle Of Orkney United Kingdom | United Kingdom | British | 158721150001 | |||||
| SCARTH, Robert Alexander | Director | Twatt Farm KW17 2NA Birsay Orkney | British | 395080001 | ||||||
| SCHOLES, Karen | Director | Albert Street KW15 1HQ Kirkwall 59 Orkney Scotland | Scotland | British | 72048490001 | |||||
| SINCLAIR, James | Director | Ha'Quoy Shapinsay KW17 2EB Kirkwall Orkney | British | 73298300001 | ||||||
| STEVENSON, George | Director | Carmidel KW17 2JU Finstown Orkney | British | 246130001 | ||||||
| TAIT, Sara Elizabeth Kerr | Director | Nicolson Street KW15 1BD Kirkwall Isgarth Orkney Scotland | United Kingdom | British | 66992840001 |
Does ORKNEY MEAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 29, 2011 Delivered On Dec 30, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Mar 21, 2003 Delivered On Mar 31, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Abattoir, hatston industrial estate, kirkwall, orkney. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jan 31, 1992 Delivered On Feb 07, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0