MAXCO FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAXCO FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC030132
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXCO FOODS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAXCO FOODS LIMITED located?

    Registered Office Address
    Carseview Road
    Forfar
    DD8 3NG Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXCO FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATHMORE MEAT LIMITEDJun 21, 1954Jun 21, 1954

    What are the latest accounts for MAXCO FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MAXCO FOODS LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for MAXCO FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of MAXCO FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Dain Michael
    Carseview Road
    Forfar
    DD8 3NG Angus
    Secretary
    Carseview Road
    Forfar
    DD8 3NG Angus
    British61959970002
    NISBET, Colin Stevenson
    Carseview Road
    Forfar
    DD8 3NG Angus
    Director
    Carseview Road
    Forfar
    DD8 3NG Angus
    ScotlandBritish123050001
    EGAN, Alice Marion
    The Old Schoolhouse
    Dunnichen Road Kingsmuir
    DD8 2RQ Forfar
    Angus
    Secretary
    The Old Schoolhouse
    Dunnichen Road Kingsmuir
    DD8 2RQ Forfar
    Angus
    British50727710002
    EGAN, Dain Michael
    "Eastcott" Esplanade
    Broughty Ferry
    DD5 2EP Dundee
    Secretary
    "Eastcott" Esplanade
    Broughty Ferry
    DD5 2EP Dundee
    British46157340001
    MENNIE, Patrick James
    33 Ross Avenue
    PH1 1GZ Perth
    Secretary
    33 Ross Avenue
    PH1 1GZ Perth
    British110528330001
    MUIR, Colin David Findlay
    Field Studio Welton Corner
    Kingsmuir Road
    DD8 2RQ Forfar
    Angus
    Secretary
    Field Studio Welton Corner
    Kingsmuir Road
    DD8 2RQ Forfar
    Angus
    British123040001
    MUIR, Colin David Findlay
    Field Studio Welton Corner
    Kingsmuir Road
    DD8 2RQ Forfar
    Angus
    Secretary
    Field Studio Welton Corner
    Kingsmuir Road
    DD8 2RQ Forfar
    Angus
    British123040001
    MUIR, Colin David Findlay
    Field Studio Welton Corner
    Kingsmuir Road
    DD8 2RQ Forfar
    Angus
    Secretary
    Field Studio Welton Corner
    Kingsmuir Road
    DD8 2RQ Forfar
    Angus
    British123040001
    ALLAN, Michael
    34 The Paddock
    Clarkston
    G76 8SL Glasgow
    Lanarkshire
    Director
    34 The Paddock
    Clarkston
    G76 8SL Glasgow
    Lanarkshire
    British123060001
    MUIR, Colin David Findlay
    Carseview Road
    Forfar
    DD8 3NG Angus
    Director
    Carseview Road
    Forfar
    DD8 3NG Angus
    ScotlandBritish123040003

    Who are the persons with significant control of MAXCO FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strathmore Foods Limited
    Carseview Road
    DD8 3NG Forfar
    4
    Angus
    Scotland
    Apr 06, 2016
    Carseview Road
    DD8 3NG Forfar
    4
    Angus
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredScotland
    Registration NumberSc53180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0