JOHN HILL BUTCHER LIMITED

JOHN HILL BUTCHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN HILL BUTCHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223783
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN HILL BUTCHER LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN HILL BUTCHER LIMITED located?

    Registered Office Address
    24 Greenhaugh Court
    Braco
    FK15 9PS Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN HILL BUTCHER LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONEYLATCH LIMITEDSep 28, 2001Sep 28, 2001

    What are the latest accounts for JOHN HILL BUTCHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOHN HILL BUTCHER LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for JOHN HILL BUTCHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Sep 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Who are the officers of JOHN HILL BUTCHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, John Steven
    21 Edward Place
    FK15 9HN Dunblane
    Perthshire
    Director
    21 Edward Place
    FK15 9HN Dunblane
    Perthshire
    ScotlandBritishManager78728340001
    HILL, Elizabeth
    21 Edward Place
    FK15 9HN Dunblane
    Perthshire
    Secretary
    21 Edward Place
    FK15 9HN Dunblane
    Perthshire
    BritishAdministrator117010450001
    MUIR, Andrew
    24 Greenhaugh Court
    Braco
    FK15 9PS Dunblane
    Perthshire
    Secretary
    24 Greenhaugh Court
    Braco
    FK15 9PS Dunblane
    Perthshire
    BritishAccountant2394910002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DALGLEISH, Ian George Mitchell
    St. Laurence House
    The Crescent
    FK15 0DL Dunblane
    Perthshire
    Director
    St. Laurence House
    The Crescent
    FK15 0DL Dunblane
    Perthshire
    ScotlandBritishCompany Director102480004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of JOHN HILL BUTCHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Steven Hill
    Edward Place
    FK15 9HN Dunblane
    21
    Scotland
    Apr 07, 2016
    Edward Place
    FK15 9HN Dunblane
    21
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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