CHARCUTERIE CONTINENTAL LIMITED
Overview
| Company Name | CHARCUTERIE CONTINENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC094305 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARCUTERIE CONTINENTAL LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is CHARCUTERIE CONTINENTAL LIMITED located?
| Registered Office Address | The Green Twechar G65 9QA Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARCUTERIE CONTINENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 02, 2025 |
What is the status of the latest confirmation statement for CHARCUTERIE CONTINENTAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for CHARCUTERIE CONTINENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 02, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 27, 2024 | 13 pages | AA | ||||||||||
Notification of A P Jess Ltd. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Archibald Allan Jess as a person with significant control on Jan 24, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of David Campbell Jess as a person with significant control on Apr 10, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 12 pages | AA | ||||||||||
Registration of charge SC0943050013, created on May 27, 2022 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Dec 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David Campbell Jess as a person with significant control on Jan 24, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Archibald Allan Jess as a person with significant control on Jan 24, 2022 | 2 pages | PSC01 | ||||||||||
Registration of charge SC0943050012, created on Jan 12, 2022 | 16 pages | MR01 | ||||||||||
Statement of capital on Nov 10, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CHARCUTERIE CONTINENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JESS, David Campbell | Secretary | Twechar G65 9QA Glasgow The Green Lanarkshire | British | 167494250001 | ||||||||||
| JESS, Archibald Allan | Director | Twechar G65 9QA Glasgow The Green Lanarkshire | Scotland | British | 56816440005 | |||||||||
| JESS, David Campbell, Mr. | Director | Twechar G65 9QA Glasgow The Green Lanarkshire | Scotland | British | 132000002 | |||||||||
| GALE, Lesley Fiona | Secretary | Newseat Of Culsalmond, Fisherford Rothienorman AB51 8YQ Inverurie Aberdeenshire | British | 67815370001 | ||||||||||
| LEWIS, James | Secretary | 35 Tummel Drive ML6 6SE Airdrie North Lanarkshire | British | 55708970001 | ||||||||||
| MORTON, Robin Brodie | Secretary | 22 Melville Street G41 2LW Glasgow | British | 45851230001 | ||||||||||
| WATSON, George R | Secretary | 5 Kirkdene Bank Newton Mearns G77 5RG Glasgow Lanarkshire | British | 592690001 | ||||||||||
| WATSON, George R | Secretary | 5 Kirkdene Bank Newton Mearns G77 5RG Glasgow Lanarkshire | British | 592690001 | ||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House |
| 112802860001 | ||||||||||
| BROWN, David | Director | Burnside Of Dipple IV32 7QA Fochabers Morayshire | Scotland | British | 43834530001 | |||||||||
| COWE, Dennis Sherriffs | Director | Aldersyde Gladstone Road AB54 8BW Huntly Aberdeenshire | British | 1040230002 | ||||||||||
| CRAIG, Alan Charles | Director | Saltpans Charlestown KY11 3EB Dunfermline 1 Fife Scotland | Scotland | British | 138003220001 | |||||||||
| CRUICKSHANK, James Strachan | Director | Westerton Of Folla Meikle Wartle AB51 5BQ Inverurie Aberdeenshire | Scotland | British | 125953480001 | |||||||||
| DON, John Alexander Campbell, Justice Of The Peace (Jp) | Director | Freefield Farm Old Rayne AB52 6SY Insch Aberdeenshire | Scotland | British | 17992360001 | |||||||||
| FARQUHARSON, John Innes | Director | Darley Fyvie AB53 8LH Turriff Aberdeenshire | Scotland | British | 83313350001 | |||||||||
| FOWLIE, John Douglas | Director | Millhill Longside AB42 5BJ Peterhead Aberdeenshire | United Kingdom | British | 93072520001 | |||||||||
| GARVIE, Colin | Director | 9 Cayzer Court Gartmore FK8 3RE Stirling Stirlingshire Scotland | United Kingdom | British | 1303250002 | |||||||||
| GORDON, John William | Director | Wellheads AB54 4UX Huntly Aberdeenshire | United Kingdom | British | 116035000001 | |||||||||
| JOHNSTON, Thomas Charles | Director | Drumblade AB54 6BJ Huntly Cottown Aberdeenshire United Kingdom | United Kingdom | British | 137193360001 | |||||||||
| KIRBY, Susan Ann | Director | 34 Kiltrochan Drive Balfron G63 0QJ Glasgow Lanarkshire | British | 592700001 | ||||||||||
| MACHRAY, Patrick John | Director | Daviot AB51 0JA Inverurie Bilboa Aberdeenshire | United Kingdom | British | 27189700001 | |||||||||
| MACKIE, William George | Director | Whiteside Farm Tullynessle AB33 8DE Alford Aberdeenshire | Scotland | British | 83809230001 | |||||||||
| MAIR, Kenneth John | Director | Kinneslea Wood Of Muiresk AB53 4HD Turriff Aberdeenshire | Scotland | Scottish | 62318910002 | |||||||||
| MANSON, Colin | Director | Brodieshill Farm IV36 2QU Forres Morayshire | Scotland | British | 62318350001 | |||||||||
| MASSEY, Colin | Director | Walden House Capelrig Road Newton Mearns G77 6NR Glasgow | British | 45851260001 | ||||||||||
| MCINTOSH, John Bruce | Director | Goval Farm Dyce AB2 0HS Aberdeen Aberdeenshire | United Kingdom | British | 1040240001 | |||||||||
| PACK, Brian Sidney | Director | Kartonhall Daviot AB51 0JH Inverurie Aberdeenshire | United Kingdom | British | 311100002 | |||||||||
| PEARSON, Ian | Director | 224 Neilsland Oval G53 5HB Glasgow Lanarkshire | British | 38535670001 | ||||||||||
| ROBINSON, Stuart John | Director | Westfield House Harburn EH55 8RB West Calder West Lothian | British | 63448390001 | ||||||||||
| STEVEN, Ian William | Director | 17 Buchanan Drive Bearsden G61 2EW Glasgow | United Kingdom | British | 654410001 | |||||||||
| STEWART, Colin Gilchrist | Director | 5 Park Avenue PA2 6HL Paisley Renfrewshire | British | 643840001 | ||||||||||
| WATSON, George R | Director | 5 Kirkdene Bank Newton Mearns G77 5RG Glasgow Lanarkshire | Scotland | British | 592690001 | |||||||||
| WILLIAMS, Neil Robert | Director | Ballaterach Dinnet AB34 5NX Aboyne Aberdeenshire | British | 62505040001 |
Who are the persons with significant control of CHARCUTERIE CONTINENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Archibald Allan Jess | Jan 24, 2022 | Twechar G65 9QA Glasgow The Green Lanarkshire | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Campbell Jess | Apr 10, 2016 | Twechar G65 9QA Glasgow The Green Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| A P Jess Ltd. | Apr 06, 2016 | Twechar G65 9QA Glasgow The Green Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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