Colin Black Quality Butchers started in year 2012 as Private Limited Company with registration number SC438881. The Colin Black Quality Butchers company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Dunfermline at 9 Station Road. Postal code: KY12 9QF. Since Tuesday 3rd April 2018 Colin Black Quality Butchers Limited is no longer carrying the name Tj Oakley.
The company has 2 directors, namely Morag B., Colin B.. Of them, Colin B. has been with the company the longest, being appointed on 2 April 2018 and Morag B. has been with the company for the least time - from 1 July 2020. As of 6 May 2024, there were 2 ex directors - John J., Graeme J. and others listed below. There were no ex secretaries.
| Office Address | 9 Station Road |
| Office Address2 | Oakley |
| Town | Dunfermline |
| Post code | KY12 9QF |
| Country of origin | United Kingdom |
| Registration Number | SC438881 |
| Date of Incorporation | Fri, 14th Dec 2012 |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 1st April |
| Company age | 12 years old |
| Account next due date | Wed, 1st Jan 2025 (240 days left) |
| Account last made up date | Sat, 1st Apr 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 02 April 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Colin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John J. This PSC owns 25-50% shares. Then there is Graeme J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Colin B.
| Notified on | 2 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John J.
| Notified on | 30 June 2016 |
| Ceased on | 2 April 2018 |
| Nature of control: |
25-50% shares |
Graeme J.
| Notified on | 30 June 2016 |
| Ceased on | 2 April 2018 |
| Nature of control: |
25-50% shares |
| Tj Oakley | April 3, 2018 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-04-01 | 2019-04-01 | 2020-04-01 | 2021-04-01 | 2022-04-01 | 2023-04-01 | 2024-04-01 |
| Net Worth | -2 057 | -9 746 | -10 803 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 7 061 | 1 470 | 8 312 | 3 470 | |||||||
| Current Assets | 14 059 | 10 377 | 16 080 | 11 710 | 18 386 | 7 230 | 7 486 | 27 934 | 9 300 | 5 992 | 12 215 |
| Debtors | 9 217 | 6 350 | 5 925 | 6 563 | 6 811 | 1 446 | |||||
| Net Assets Liabilities | -10 802 | -15 889 | -24 764 | 9 606 | 10 400 | 25 411 | 25 886 | 16 587 | 22 456 | ||
| Other Debtors | 733 | 1 909 | 1 815 | 1 446 | |||||||
| Property Plant Equipment | 6 634 | 4 698 | 2 678 | 4 219 | |||||||
| Total Inventories | 3 094 | 3 677 | 3 263 | 2 314 | |||||||
| Cash Bank In Hand | 2 471 | 914 | 7 061 | ||||||||
| Intangible Fixed Assets | 27 000 | 24 000 | 21 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 057 | -9 746 | -10 803 | ||||||||
| Stocks Inventory | 2 371 | 3 113 | 3 094 | ||||||||
| Tangible Fixed Assets | 213 | 665 | 6 634 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -2 157 | -9 846 | -10 903 | ||||||||
| Shareholder Funds | -2 057 | -9 746 | -10 803 | ||||||||
| Other | |||||||||||
| Accrued Liabilities | 12 | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 9 000 | 12 000 | 15 250 | 18 250 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 108 | 3 044 | 5 064 | 7 748 | |||||||
| Amounts Owed By Related Parties | 5 193 | 4 654 | 4 996 | ||||||||
| Amounts Owed To Related Parties | 47 571 | 44 268 | 54 704 | ||||||||
| Creditors | 54 517 | 49 357 | 59 638 | 12 653 | 9 000 | 24 893 | 17 786 | 21 729 | 16 190 | ||
| Fixed Assets | 27 213 | 24 665 | 27 634 | 22 698 | 17 428 | 15 969 | 11 914 | 22 370 | 34 372 | 32 324 | 26 431 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 000 | 3 250 | 3 000 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 936 | 2 020 | 2 684 | ||||||||
| Intangible Assets | 21 000 | 18 000 | 14 750 | 11 750 | |||||||
| Intangible Assets Gross Cost | 30 000 | 30 000 | 30 000 | ||||||||
| Net Current Assets Liabilities | -29 270 | -34 411 | -38 437 | -37 647 | -41 252 | 5 423 | 1 514 | 3 041 | 8 486 | 15 737 | 3 975 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||||
| Other Creditors | 2 924 | 947 | 1 169 | 1 605 | |||||||
| Other Inventories | 3 094 | 3 677 | 3 263 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 7 742 | 7 742 | 7 742 | 11 967 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 940 | 940 | 940 | ||||||||
| Taxation Social Security Payable | 14 | 829 | 632 | ||||||||
| Total Assets Less Current Liabilities | -10 802 | -14 949 | -23 824 | 10 546 | 10 400 | 25 371 | 25 886 | 16 587 | 22 456 | ||
| Trade Creditors Trade Payables | 4 008 | 3 301 | 3 031 | 8 880 | |||||||
| Amounts Owed By Associates | 4 996 | ||||||||||
| Average Number Employees During Period | 5 | 4 | 5 | 5 | 5 | 5 | 5 | ||||
| Finance Lease Liabilities Present Value Total | 461 | ||||||||||
| Increase Decrease In Property Plant Equipment | 2 995 | ||||||||||
| Other Taxation Social Security Payable | 734 | 1 706 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 225 | ||||||||||
| Amount Due From To Related Party | -11 165 | ||||||||||
| Consideration For Shares Issued | 100 | ||||||||||
| Creditors Due Within One Year | 43 329 | 44 788 | 54 517 | ||||||||
| Nominal Value Shares Issued | 1 | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Number Shares Issued | 100 | ||||||||||
| Value Shares Allotted | 100 | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th September 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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