MCBRIDE'S THE BUTCHERS LTD.

MCBRIDE'S THE BUTCHERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCBRIDE'S THE BUTCHERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337316
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCBRIDE'S THE BUTCHERS LTD.?

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

    Where is MCBRIDE'S THE BUTCHERS LTD. located?

    Registered Office Address
    Cape House
    59 Admiral Street
    G41 1HP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCBRIDE'S THE BUTCHERS LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for MCBRIDE'S THE BUTCHERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from C/O George Mckay Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS to Cape House 59 Admiral Street Glasgow G41 1HP on Jun 12, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 06, 2017 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2015

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr John Convery on Jan 01, 2016

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2014

    2 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for John Gibson Richmond on Jan 01, 2013

    1 pagesCH03

    Director's details changed for Mr John Gibson Richmond on Jan 01, 2013

    2 pagesCH01

    Who are the officers of MCBRIDE'S THE BUTCHERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND, John Gibson
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    Secretary
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    British85803100001
    CONVERY, John Andrew
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    Director
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    United KingdomBritish127762900003
    RICHMOND, John Gibson
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    Director
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    ScotlandBritish85803100004
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of MCBRIDE'S THE BUTCHERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gibson Richmond
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    Aug 01, 2016
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Andrew Convery
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    Aug 01, 2016
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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