1
AMANDA BUITELAAR (KILMARNOCK) LIMITED
- 2020-07-05
04416158KILMARNOCK ABATTOIR LIMITED
- 2003-07-28
04416158AMANDA BUITELAAR (KILMARNOCK) LIMITED
- 2003-05-06
04416158 Tree Tops, Storrs Park, Bowness On Windermere, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,233,060 GBP2024-04-30
Officer
2002-04-16 ~ now
IIF 16 - Director → ME
2
Tree Tops, Storrs Park, Bowness On Windermere, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
AMANDA BUITELAAR (HOLDINGS) LIMITED
- 2003-05-06
04315413 Tree Tops, Storrs Park, Bowness On Windermere, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
964,950 GBP2024-04-30
Officer
2002-01-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
STARPHASE LIMITED - 2011-05-13
Bankwood Road, Stapleton, Pontefract, West Yorkshire
Active Corporate (7 parents)
Officer
2015-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CANVIN GUNNER LIMITED - 1997-10-27
BOWERGOOD LIMITED - 1996-03-13
Bankwood Road, Stapleton, Pontefract, West Yorkshire
Active Corporate (7 parents)
Officer
2015-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bankwood Road, Stapleton, Pontefract, West Yorkshire
Active Corporate (4 parents)
Officer
2012-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 7 - Has significant influence or control → OE
7
AMANDA BUITELAAR (CARLISLE) LIMITED
- 2002-07-15
00609393HOLBECK HOLDINGS LIMITED
- 2002-06-10
00609393FRANS BUITELAAR LIMITED - 1992-09-17
Tree Tops, Storrs Park, Bowness On Windermere, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
372,412 GBP2024-04-30
Officer
1999-10-20 ~ now
IIF 14 - Director → ME
1999-10-20 ~ 2002-02-21
IIF 22 - Secretary → ME
8
M & A INDEPENDENT TRADING COMPANY LIMITED
SC260639 West Gogar, Blairlogie, Stirling, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,635 GBP2020-09-30
Officer
2003-12-11 ~ dissolved
IIF 20 - Director → ME
2003-12-11 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Tree Tops Storrs Park, Bowness-on-windermere, Windermere, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
10
West Gogar, Blairlogie, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 9 - Director → ME
11
SHERIFFMUIR SOUPS & STOCKS LIMITED
SC391623 West Gogar, Blairlogie, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 8 - Director → ME
12
Tree Tops Storrs Park, Bowness-on-windermere, Windermere, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE