WALDIE FAMILY BUTCHER LIMITED
Overview
| Company Name | WALDIE FAMILY BUTCHER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC259136 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALDIE FAMILY 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 WALDIE FAMILY BUTCHER LIMITED located?
| Registered Office Address | Avalon Todholes Greenlaw TD10 6XD Duns Berwickshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALDIE FAMILY BUTCHER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for WALDIE FAMILY BUTCHER 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 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from 22 West High Street Greenlaw Duns Berwickshire TD10 6XA to Avalon Todholes Greenlaw Duns Berwickshire TD10 6XD on Dec 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Charles Mcmillan Waldie on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Coulthard Waldie on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WALDIE FAMILY BUTCHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALDIE, Charles Mcmillan | Secretary | Avalon, Todholes Greenlaw TD10 6XD Berwickshire | British | 94973880001 | ||||||
| WALDIE, Charles Mcmillan | Director | Avalon, Todholes Greenlaw TD10 6XD Berwickshire | United Kingdom | British | 94973880001 | |||||
| WALDIE, Thomas Coulthard | Director | East High Street Greenlaw TD10 6XA Berwickshire 26 | United Kingdom | British | 94973950002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WALDIE FAMILY BUTCHER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Mcmillan Waldie | Apr 06, 2016 | Todholes Greenlaw TD10 6XD Duns Avalon Berwickshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Coulthard Waldie | Apr 06, 2016 | Greenlaw TD10 6XA Duns 26 East High Street Berwickshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0