About

Registered Number: SC362538
Date of Incorporation: 13/07/2009 (10 years ago)
Company Status: Active
Registered Address: The Rural Centre, Ingliston, Newbridge, Midlothian, EH28 8NZ

 

Quality Meat Scotland Ltd was founded on 13 July 2009 and has its registered office in Newbridge in Midlothian, it's status at Companies House is "Active". Quality Meat Scotland Ltd has 8 directors listed as Clarke, Alan, Rowell, Katherine, Morton, Samuel Hamilton, Morton Fraser Secretaries Limited, Biggar, Donald James, Mclaren, James Crawford, Morton, Samuel Hamilton, Morton Fraser Directors Limited. This organisation is registered for VAT. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTON FRASER DIRECTORS LIMITED 13 July 2009 28 August 2009 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Alan 12 August 2017 - 1
ROWELL, Katherine 23 April 2019 - 1
MORTON, Samuel Hamilton 18 July 2011 11 August 2017 1
MORTON FRASER SECRETARIES LIMITED 13 July 2009 28 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samuel Hamilton Morton/
1958-06
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr James Crawford Mclaren/
1967-07
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Alan Clarke/
1961-04
Individual person with significant control British/
Scotland
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Katherine Rowell/
1972-06
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
AP03 - Appointment of secretary 23 April 2019
PSC01 - N/A 23 April 2019
AA - Annual Accounts 23 April 2019
TM01 - Termination of appointment of director 22 April 2019
PSC07 - N/A 22 April 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 07 December 2017
AP03 - Appointment of secretary 18 August 2017
TM02 - Termination of appointment of secretary 18 August 2017
PSC01 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 19 July 2011
AD01 - Change of registered office address 19 July 2011
TM01 - Termination of appointment of director 18 July 2011
AP03 - Appointment of secretary 18 July 2011
AA - Annual Accounts 12 April 2011
AP01 - Appointment of director 12 April 2011
TM01 - Termination of appointment of director 12 April 2011
AR01 - Annual Return 02 August 2010
AD01 - Change of registered office address 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AD01 - Change of registered office address 27 May 2010
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
CERTNM - Change of name certificate 07 August 2009
NEWINC - New incorporation documents 13 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.