PRIME MEATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRIME MEATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC385346
    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 PRIME MEATS LIMITED?

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

    Where is PRIME MEATS LIMITED located?

    Registered Office Address
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME MEATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 07, 2013

    What is the status of the latest annual return for PRIME MEATS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRIME MEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 07, 2013

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 07, 2012

    8 pagesAA

    Registered office address changed from * 17 Broadfaulds Crescent Whitburn Bathgate West Lothian EH47 0DL Scotland* on Oct 15, 2012

    1 pagesAD01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 07, 2011

    4 pagesAA

    Termination of appointment of Ian Martin as a director

    1 pagesTM01

    Registered office address changed from * 7 Glenisla Court Whitburn West Lothian EH47 8NX United Kingdom* on Nov 08, 2011

    1 pagesAD01

    Appointment of Mr Ian Martin as a director

    2 pagesAP01

    Appointment of Mr John Green as a director

    2 pagesAP01

    Previous accounting period extended from Sep 30, 2011 to Nov 07, 2011

    1 pagesAA01

    Statement of capital following an allotment of shares on Nov 08, 2011

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Henry Glasgow as a director

    1 pagesTM01

    Annual return made up to Sep 14, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Henry Glasgow as a director

    3 pagesAP01

    Termination of appointment of Stephen George Mabbott as a director

    2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Incorporation

    23 pagesNEWINC

    Who are the officers of PRIME MEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, John
    Westwood
    EH55 8PN West Calder
    Five Sisters Business Park
    West Lothian
    Scotland
    Director
    Westwood
    EH55 8PN West Calder
    Five Sisters Business Park
    West Lothian
    Scotland
    ScotlandBritish164398640001
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    154096580001
    GLASGOW, Henry
    Glenisla Court
    EH47 8NX Whitburn
    7
    West Lothian
    Scotland
    Director
    Glenisla Court
    EH47 8NX Whitburn
    7
    West Lothian
    Scotland
    United KingdomBritish123656450001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    MARTIN, Ian
    Broadfaulds Crescent
    Whitburn
    EH47 0DL Bathgate
    17
    West Lothian
    Scotland
    Director
    Broadfaulds Crescent
    Whitburn
    EH47 0DL Bathgate
    17
    West Lothian
    Scotland
    ScotlandBritish164398870001

    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