Introduction
Watch Company
T
THE MEAT JOINT (ABERDEEN) LIMITED
THE MEAT JOINT (ABERDEEN) LIMITED is an active company incorporated on 5 June 2017 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE MEAT JOINT (ABERDEEN) LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC567770
LTD Company
Age
8 Years
Incorporated 5 June 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
37 St. Clement Street Aberdeen, AB11 5FU,
Previous Addresses
Commerce House South Street Elgin Moray IV30 1JE United Kingdom
From: 7 June 2017To: 1 June 2018
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
From: 5 June 2017To: 7 June 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAWRIE, Michael Bruce
ActiveNewmacharAB21 0RS
Born May 1957
Director
Appointed 05 Jun 2017
LAWRIE, Michael Bruce
NewmacharAB21 0RS
Born May 1957
Director
05 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michael Bruce Lawrie
ActiveNewmacharAB21 0RS
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2017
Michael Bruce Lawrie
NewmacharAB21 0RS
Born May 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2017
Active
Filing History
23
Description
Type
Date Filed
Document
1 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2018
22 June 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 June 2017
22 June 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 June 2017
7 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2017
5 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2017