EWINGS QUALITY BUTCHERS LIMITED

Overview

Company Name	EWINGS QUALITY BUTCHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242934
Jurisdiction	Scotland
Date of Creation	Jan 27, 2003
Date of Cessation	Jan 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EWINGS QUALITY BUTCHERS LIMITED?

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

Where is EWINGS QUALITY BUTCHERS LIMITED located?

Registered Office Address	83 Main Street Baillieston G69 6AD Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for EWINGS QUALITY BUTCHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What is the status of the latest confirmation statement for EWINGS QUALITY BUTCHERS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 13, 2023

What are the latest filings for EWINGS QUALITY BUTCHERS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2024	Satisfaction of charge SC2429340001 in full	1 pages	MR04

Aug 14, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Jul 02, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Oct 30, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 13, 2020 with updates	5 pages	CS01

Feb 28, 2020	Cessation of Stephen Michez Flynn as a person with significant control on Feb 17, 2020	1 pages	PSC07

Feb 28, 2020	Termination of appointment of Stephen Michez Flynn as a director on Feb 17, 2020	1 pages	TM01

Feb 28, 2020	Notification of John Dawson Mccready as a person with significant control on Feb 17, 2020	2 pages	PSC01

Feb 28, 2020	Termination of appointment of Jodie Flynn as a secretary on Feb 17, 2020	1 pages	TM02

Dec 03, 2019	Confirmation statement made on Oct 28, 2019 with updates	4 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Nov 23, 2018	Confirmation statement made on Oct 28, 2018 with updates	4 pages	CS01

May 07, 2018	Total exemption full accounts made up to Jan 31, 2018	11 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 28, 2017 with updates	4 pages	CS01

Nov 03, 2017	Change of details for Mr Stephen Michez Flynn as a person with significant control on Sep 26, 2017	2 pages	PSC04

Nov 03, 2017	Director's details changed for Mr Stephen Michez Flynn on Sep 26, 2017	2 pages	CH01

Jul 14, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

Jan 03, 2017	Confirmation statement made on Oct 28, 2016 with updates	5 pages	CS01

May 19, 2016	Total exemption small company accounts made up to Jan 31, 2016	8 pages	AA

View All Filings

Who are the officers of EWINGS QUALITY BUTCHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCREADY, John Dawson 75 Maurice Avenue Broomridge FK7 7UE Stirling	Jan 27, 2003		Director	75 Maurice Avenue Broomridge FK7 7UE Stirling	United Kingdom	British	1952-8	87631570002
FLYNN, Jodie 83 Main Street Baillieston G69 6AD Glasgow	Feb 27, 2015	Feb 17, 2020	Secretary	83 Main Street Baillieston G69 6AD Glasgow				196073860001
MCCREADY, Lorna 75 Maurice Avenue Broomridge FK7 7UE Stirling	Jan 27, 2003	Sep 21, 2006	Secretary	75 Maurice Avenue Broomridge FK7 7UE Stirling		British		87631530001
NEILSON, Elizabeth 23 Campbell Court FK7 9EG Stirling	Jun 21, 2006	Feb 26, 2015	Secretary	23 Campbell Court FK7 9EG Stirling		British		119084690001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jan 27, 2003	Jan 27, 2003	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FLYNN, Stephen Michez Baillieston G69 6AD Glasgow 83 Main Street Scotland	Jan 26, 2015	Feb 17, 2020	Director	Baillieston G69 6AD Glasgow 83 Main Street Scotland	Scotland	British	1966-1	194455050001
MCCREADY, Lorna 75 Maurice Avenue Broomridge FK7 7UE Stirling	Jan 27, 2003	Sep 21, 2006	Director	75 Maurice Avenue Broomridge FK7 7UE Stirling		British	1959-10	87631530001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jan 27, 2003	Jan 27, 2003	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EWINGS QUALITY BUTCHERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Dawson Mccready G69 6AD Baillieston 83 Main Street Glasgow Scotland	Feb 17, 2020	G69 6AD Baillieston 83 Main Street Glasgow Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Michez Flynn G33 3BH Glasgow 33 Ardmillan St Scotland	Apr 06, 2016	G33 3BH Glasgow 33 Ardmillan St Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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