CHARCUTERIE CONTINENTAL LIMITED

Key Data

Status

Active

Company No.

SC094305

Incorporation date

16/07/1985

Size

Total Exemption Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1985)

28/08/2025

Total exemption full accounts made up to 2025-04-02

View PDF (12 pages)

02/05/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-27

View PDF (13 pages)

23/08/2024

Cessation of Archibald Allan Jess as a person with significant control on 2022-01-24

View PDF (1 pages)

23/08/2024

Cessation of David Campbell Jess as a person with significant control on 2016-04-10

View PDF (1 pages)

23/08/2024

Notification of A P Jess Ltd. as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-29

View PDF (13 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

15/09/2022

Total exemption full accounts made up to 2022-03-30

View PDF (12 pages)

30/05/2022

Registration of charge SC0943050013, created on 2022-05-27

View PDF (11 pages)

26/01/2022

Confirmation statement made on 2021-12-29 with updates

View PDF (4 pages)

24/01/2022

Change of details for Mr David Campbell Jess as a person with significant control on 2022-01-24

View PDF (2 pages)

24/01/2022

Notification of Archibald Allan Jess as a person with significant control on 2022-01-24

View PDF (2 pages)

17/01/2022

Registration of charge SC0943050012, created on 2022-01-12

View PDF (16 pages)

10/11/2021

Statement of capital on 2021-11-10

View PDF (5 pages)

10/11/2021

Statement by Directors

View PDF (1 pages)

10/11/2021

Solvency Statement dated 28/10/21

View PDF (1 pages)

10/11/2021

Resolutions

View PDF (2 pages)

01/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

15/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2020

Accounts for a small company made up to 2020-04-01

View PDF (11 pages)

11/08/2020

Registered office address changed from Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP to The Green Twechar Glasgow Lanarkshire G65 9QA on 2020-08-11

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

06/01/2020

Accounts for a small company made up to 2019-03-27

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

14/01/2019

Registration of charge SC0943050011, created on 2018-12-27

View PDF (10 pages)

29/12/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

12/12/2018

Accounts for a small company made up to 2018-03-28

View PDF (11 pages)

19/04/2018

Registered office address changed from Allan Mckechnie & Co Ltd Port Glasgow Road Greenock Renfrewshire PA15 2UW to Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP on 2018-04-19

View PDF (2 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

08/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2016

Full accounts made up to 2016-04-01

View PDF (11 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2015

Accounts for a small company made up to 2015-03-29

View PDF (6 pages)

17/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2014

Accounts for a small company made up to 2014-03-28

View PDF (6 pages)

11/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

16/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

11/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

23/04/2012

Statement of company's objects

View PDF (2 pages)

23/04/2012

Resolutions

View PDF (15 pages)

23/04/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/04/2012

Change of share class name or designation

View PDF (2 pages)

23/04/2012

Sub-division of shares on 2012-03-26

View PDF (6 pages)

13/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

13/03/2012

Registered office address changed from Thainstone Centre Inverurie Aberdeenshire AB51 5XZ on 2012-03-13

View PDF (2 pages)

13/03/2012

Appointment of David Campbell Jess as a secretary

View PDF (3 pages)

13/03/2012

Appointment of Mr David Campbell Jess as a director

View PDF (3 pages)

13/03/2012

Appointment of Archibald Allan Jess as a director

View PDF (3 pages)

13/03/2012

Termination of appointment of Lc Secretaries Limited as a secretary

View PDF (2 pages)

13/03/2012

Termination of appointment of Patrick Machray as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of John Mcintosh as a director

View PDF (2 pages)

29/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

29/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

28/02/2012

Termination of appointment of John Fowlie as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of John Farquharson as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of John Gordon as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of Thomas Johnston as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of James Cruickshank as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of David Brown as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Alan Craig as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

30/11/2011

Termination of appointment of William Mackie as a director

View PDF (1 pages)

14/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

15/07/2011

Appointment of Mr Thomas Charles Johnston as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (13 pages)

21/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

14/10/2010

Termination of appointment of Colin Manson as a director

View PDF (1 pages)

02/06/2010

Appointment of Mr Alan Charles Craig as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

16/10/2009

Appointment of Lc Secretaries Limited as a secretary

View PDF (3 pages)

13/10/2009

Appointment of Mr Patrick John Machray as a director

View PDF (2 pages)

29/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

20/08/2009

Appointment terminated secretary lesley gale

View PDF (1 pages)

06/05/2009

Appointment terminated director brian pack

View PDF (1 pages)

28/04/2009

Appointment terminated director neil williams

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

11/11/2008

Director appointed john innes farquharson

View PDF (2 pages)

17/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

20/11/2007

New director appointed

View PDF (2 pages)

04/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

28/09/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

30/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

29/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (10 pages)

23/01/2005

Return made up to 31/12/04; full list of members

View PDF (13 pages)

04/10/2004

Director resigned

View PDF (1 pages)

13/09/2004

Dec mort/charge *

View PDF (5 pages)

27/08/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Dec mort/charge *

View PDF (5 pages)

06/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Registered office changed on 04/08/04 from: the green twechar kilsyth glasgow G65 9QA

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

30/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

10/04/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

08/06/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

30/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

30/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

08/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1998-06-30

View PDF (19 pages)

04/08/1998

Director resigned

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-06-30

View PDF (22 pages)

29/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

27/08/1997

Auditor's resignation

View PDF (1 pages)

24/04/1997

Alterations to a floating charge

View PDF (5 pages)

24/04/1997

Partic of mort/charge *

View PDF (8 pages)

22/04/1997

Alterations to a floating charge

View PDF (11 pages)

17/04/1997

Memorandum and Articles of Association

View PDF (23 pages)

17/04/1997

Resolutions

View PDF (2 pages)

17/04/1997

Resolutions

View PDF (2 pages)

17/04/1997

Resolutions

View PDF (2 pages)

17/04/1997

Resolutions

View PDF (2 pages)

17/04/1997

Ad 03/04/97--------- £ si 50188@1=50188 £ ic 108532/158720

View PDF (2 pages)

17/04/1997

Ad 03/04/97--------- £ si [email protected]=11500 £ ic 97032/108532

View PDF (2 pages)

17/04/1997

Ad 03/04/97--------- £ si [email protected]=862 £ ic 96170/97032

View PDF (2 pages)

17/04/1997

Ad 03/04/97--------- £ si [email protected]=12500 £ ic 83670/96170

View PDF (2 pages)

17/04/1997

Resolutions

View PDF (1 pages)

17/04/1997

S-div 03/04/97

View PDF (1 pages)

17/04/1997

£ nc 133858/161720 03/04/97

View PDF (1 pages)

14/04/1997

Partic of mort/charge *

View PDF (5 pages)

08/04/1997

Dec mort/charge *

View PDF (4 pages)

03/04/1997

Dec mort/charge *

View PDF (6 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/12/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

08/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/01/1996

New director appointed

View PDF (0 pages)

04/01/1996

New secretary appointed

View PDF (0 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

Ad 30/11/95--------- £ si [email protected]=3500 £ si 37500@1=37500 £ ic 42670/83670

View PDF (2 pages)

07/12/1995

Nc inc already adjusted 30/11/95

View PDF (1 pages)

07/12/1995

Memorandum and Articles of Association

View PDF (24 pages)

07/12/1995

Resolutions

View PDF (1 pages)

07/12/1995

Resolutions

View PDF (2 pages)

07/12/1995

Resolutions

View PDF (2 pages)

07/12/1995

Resolutions

View PDF (2 pages)

07/12/1995

Resolutions

View PDF (4 pages)

07/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

24/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

06/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

26/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

07/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/04/1992

Memorandum and Articles of Association

View PDF (18 pages)

22/04/1992

Resolutions

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (0 pages)

10/04/1992

Ad 03/04/92--------- £ si 3920@1=3920 £ ic 38750/42670

View PDF (0 pages)

10/04/1992

Ad 03/04/92--------- £ si 7750@1=7750 £ ic 31000/38750

View PDF (0 pages)

10/04/1992

New director appointed

View PDF (0 pages)

18/12/1991

Return made up to 31/12/91; full list of members

View PDF (0 pages)

16/12/1991

Director resigned

View PDF (0 pages)

02/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/08/1991

Alterations to a floating charge

View PDF (0 pages)

07/08/1991

Alterations to a floating charge

View PDF (0 pages)

10/07/1991

Partic of mort/charge 7711

View PDF (0 pages)

28/06/1991

Partic of mort/charge 7219

View PDF (0 pages)

25/02/1991

Registered office changed on 25/02/91 from: the green main street twechar kilsyth glasgow G65 9QQ

View PDF (0 pages)

29/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

29/01/1991

Registered office changed on 29/01/91 from: 1 clydemill grove cambuslang industrial estate cambuslang G32 8NL

View PDF (0 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/02/1990

Partic of mort/charge 2063

View PDF (3 pages)

28/07/1989

Return made up to 06/07/89; full list of members

View PDF (0 pages)

04/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/04/1988

Dec mort/charge 4224

View PDF (0 pages)

15/02/1988

Partic of mort/charge 1595

View PDF (0 pages)

03/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

18/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/07/1985

Incorporation

View PDF (20 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

02/04/2025

Next confirmation date

17/04/2026

Last change occurred

02/04/2025

Accounts

Total Exemption Full

Last made up date

02/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
797.84K
-
0.00
12.95K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Machray, Patrick John	Director	01/09/2009 - 05/03/2012	45
Don, John Alexander Campbell, Justice Of The Peace (Jp)	Director	16/08/2004 - 19/09/2007	11
Gale, Lesley Fiona	Secretary	30/07/2004 - 11/08/2009	6
LC SECRETARIES LIMITED	Corporate Secretary	01/10/2009 - 05/03/2012	355
Jess, David Campbell	Secretary	05/03/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CHARCUTERIE CONTINENTAL LIMITED

CHARCUTERIE CONTINENTAL LIMITED is an(a) Active company incorporated on 16/07/1985 with the registered office located at The Green, Twechar, Glasgow, Lanarkshire G65 9QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCUTERIE CONTINENTAL LIMITED?

CHARCUTERIE CONTINENTAL LIMITED is currently Active. It was registered on 16/07/1985 .

Where is CHARCUTERIE CONTINENTAL LIMITED located?

CHARCUTERIE CONTINENTAL LIMITED is registered at The Green, Twechar, Glasgow, Lanarkshire G65 9QA.

What does CHARCUTERIE CONTINENTAL LIMITED do?

CHARCUTERIE CONTINENTAL LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for CHARCUTERIE CONTINENTAL LIMITED?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2025-04-02.