Sandyford Abattoir (paisley) Limited


Founded in 1978, Sandyford Abattoir (paisley), classified under reg no. SC065197 is an active company. Currently registered at Sandyford Road PA3 4HP, the company has been in the business for fourty six years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Hazel S., James S.. Of them, James S. has been with the company the longest, being appointed on 13 September 2012 and Hazel S. has been with the company for the least time - from 18 July 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sandyford Abattoir (paisley) Limited Address / Contact

Office Address Sandyford Road
Office Address2 Paisley
Town
Post code PA3 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC065197
Date of Incorporation Fri, 23rd Jun 1978
Industry Production of meat and poultry meat products
End of financial Year 30th June
Company age 46 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Hazel S.

Position: Director

Appointed: 18 July 2017

James S.

Position: Director

Appointed: 13 September 2012

John S.

Position: Director

Resigned: 21 April 2017

David J.

Position: Director

Appointed: 31 October 2013

Resigned: 26 June 2020

Archibald J.

Position: Director

Appointed: 13 September 2012

Resigned: 26 June 2020

Robert P.

Position: Secretary

Appointed: 02 March 1995

Resigned: 28 September 2018

Archibald J.

Position: Director

Appointed: 17 November 1988

Resigned: 31 May 2013

Robert M.

Position: Secretary

Appointed: 17 November 1988

Resigned: 02 March 1995

John B.

Position: Director

Appointed: 17 November 1988

Resigned: 30 June 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is John Scott Meat (Paisley) Limited from Paisley, Scotland. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is A.p. Jess Ltd. that entered Greenock, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is John S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

John Scott Meat (Paisley) Limited

The Abattoir Sandyford Road, Paisley, Renfrewshire, PA3 4HP, Scotland

Legal authority Companies Act
Legal form Limited Liability Company
Country registered Scotland
Place registered Scotland
Registration number Sc100408
Notified on 21 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

A.P. Jess Ltd.

C/O Allan Mckechnie & Co. Ltd. Port Glasgow Road, Greenock, PA15 2UW, Scotland

Legal authority The Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc061401
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control: 25-50% shares

John S.

Notified on 6 April 2016
Ceased on 16 November 2017
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-06-30
filed on: 12th, April 2023
Free Download (9 pages)

Company search

Advertisements