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MACRAE FOODS LIMITED

MACRAE FOODS LIMITED

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

    • Overview

    Company NameMACRAE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC141744
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MACRAE FOODS LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is MACRAE FOODS LIMITED located?

    Registered Office Address
    319 St. Vincent Street
    G2 5AS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MACRAE FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST ONE LIMITEDDec 16, 1992Dec 16, 1992

    What are the latest accounts for MACRAE FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for MACRAE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 14, 2021

    		2 pagesAD01

    Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jul 17, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2020

    		LRESSP

    Statement of capital on Apr 09, 2020

    • Capital: GBP 2
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 18/03/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Jenny Nancy Loncaster as a director on Sep 25, 2019

    		1 pagesTM01

    Termination of appointment of Timothy Mark Busby as a director on Sep 12, 2019

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on Jul 04, 2019

    		2 pagesAP01

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

    		4 pagesAA

    Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on Jul 04, 2019

    		1 pagesTM02

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on Nov 19, 2018

    		1 pagesCH04

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

    		4 pagesAA

    Termination of appointment of Malcolm Herbert Lofts as a director on Dec 31, 2017

    		1 pagesTM01

    Appointment of Mr Timothy Mark Busby as a director on Dec 31, 2017

    		2 pagesAP01

    Termination of appointment of Malcolm Herbert Lofts as a director on Dec 31, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of MACRAE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESTEMONT, Michael Kamiel Jan Alfons
    St. Vincent Street
    G2 5AS Glasgow
    319
    		Director
    St. Vincent Street
    G2 5AS Glasgow
    319
    		United KingdomBelgian231792890001
    GAULT, Sandra
    25 Pitblae Gardens
    AB43 7BH Fraserburgh
    Aberdeenshire
    		Secretary
    25 Pitblae Gardens
    AB43 7BH Fraserburgh
    Aberdeenshire
    		British61174690002
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    26 Chantry Lane
    DN31 2LJ Grimsby
    Cartergate House
    England
    		Nominee Secretary
    26 Chantry Lane
    DN31 2LJ Grimsby
    Cartergate House
    England
    Identification TypeEuropean Economic Area
    Registration Number2249348
    		900013350001
    ALLAN, David Martin
    Silverdale South Avenue
    Cults
    AB15 9LP Aberdeen
    Aberdeenshire
    		Director
    Silverdale South Avenue
    Cults
    AB15 9LP Aberdeen
    Aberdeenshire
    		British41797230002
    ANDERSON, Stuart Anthony Kidston
    Allee Du Cloitre 7
    FOREIGN Brussels
    1000
    Belgium
    		Director
    Allee Du Cloitre 7
    FOREIGN Brussels
    1000
    Belgium
    		British71513420001
    BRITTON, Christopher Paul
    Park Grange
    Main Street
    LS22 4AP Sicklinghall
    West Yorkshire
    		Director
    Park Grange
    Main Street
    LS22 4AP Sicklinghall
    West Yorkshire
    		United KingdomBritish127835580001
    BROWN, Cameron Matthew
    26 St Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    Aberdeenshire
    		Director
    26 St Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    Aberdeenshire
    		British61176080001
    BUSBY, Timothy Mark
    Watermill Road
    Fraserburgh
    AB43 9HA Aberdeenshire
    		Director
    Watermill Road
    Fraserburgh
    AB43 9HA Aberdeenshire
    		EnglandEnglish169852920001
    DEN HOLLANDER, Leendert Pieter
    Watermill Road
    Fraserburgh
    AB43 9HA Aberdeenshire
    		Director
    Watermill Road
    Fraserburgh
    AB43 9HA Aberdeenshire
    		EnglandDutch166335910001
    HARKJAER, Per
    Oakridge House
    6 Montrose Gardens Oxshott
    KT22 0UU Leatherhead
    Surrey
    		Director
    Oakridge House
    6 Montrose Gardens Oxshott
    KT22 0UU Leatherhead
    Surrey
    		EnglandDanish127032620001
    HAZELDEAN, James William
    6a Balmoral Court
    Gleneagles Village
    PH3 1SH Auchterarder
    Perthshire
    		Director
    6a Balmoral Court
    Gleneagles Village
    PH3 1SH Auchterarder
    Perthshire
    		ScotlandBritish10359650007
    KNUTTON, Roderick Leonard
    Loanhead Of Pitinnan
    Daviot
    AB51 0JH Inverurie
    Aberdeenshire
    		Director
    Loanhead Of Pitinnan
    Daviot
    AB51 0JH Inverurie
    Aberdeenshire
    		British35167880001
    LEADBEATER, Stephen Paul
    Allt Nam Breac
    Mill Lane, Legbourne
    LN11 8LT Louth
    Lincolnshire
    		Director
    Allt Nam Breac
    Mill Lane, Legbourne
    LN11 8LT Louth
    Lincolnshire
    		EnglandBritish84487230001
    LOFTS, Malcolm Herbert
    Watermill Road
    Fraserburgh
    AB43 9HA Aberdeenshire
    		Director
    Watermill Road
    Fraserburgh
    AB43 9HA Aberdeenshire
    		EnglandBritish177239110001
    LONCASTER, Jenny Nancy
    Watermill Road
    Fraserburgh
    AB43 9HA Aberdeenshire
    		Director
    Watermill Road
    Fraserburgh
    AB43 9HA Aberdeenshire
    		EnglandBritish185293570001
    PARKER, Michael
    Humber Lodge Old Post Office Lane
    South Ferriby
    DN18 6HH Barton Upon Humber
    N E Lincolnshire
    		Director
    Humber Lodge Old Post Office Lane
    South Ferriby
    DN18 6HH Barton Upon Humber
    N E Lincolnshire
    		United KingdomBritish2785890001
    PORTEOUS, Ronald
    Coirseunan Lodge
    Whitecairns
    AB23 8UN Aberdeen
    		Director
    Coirseunan Lodge
    Whitecairns
    AB23 8UN Aberdeen
    		British42171410001
    WRIGHT, Robin James Morrison
    7 Buckland Gate
    Wexham
    SL3 6LS Slough
    Berkshire
    		Director
    7 Buckland Gate
    Wexham
    SL3 6LS Slough
    Berkshire
    		United KingdomBritish71513490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wickham Road
    DN31 3SW Grimsby
    Ross House
    North East Lincolnshire
    England
    		Apr 06, 2016
    Wickham Road
    DN31 3SW Grimsby
    Ross House
    North East Lincolnshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03751665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MACRAE FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 06, 2008
    Delivered On Nov 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects lying on the north side of watermill road, fraserburgh, aberdeen ABN59533.
    Persons Entitled
    • Societe Generale
    Transactions
    • Nov 19, 2008Registration of a charge (410)
    • Jul 19, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 23, 2008
    Delivered On Nov 05, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Societe Generale
    Transactions
    • Nov 05, 2008Registration of a charge (410)
    • Jul 19, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 23, 2008
    Delivered On Oct 03, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Societe Generale
    Transactions
    • Oct 03, 2008Registration of a charge (410)
    • Jul 19, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 30, 2007
    Delivered On Apr 04, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects lying on the north side of watermill road, fraserburgh ABN59533.
    Persons Entitled
    • Societe Generale
    Transactions
    • Apr 04, 2007Registration of a charge (410)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (419a)
    Debenture
    Created On Mar 21, 2007
    Delivered On Mar 31, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed charges by way of legal mortgage all material premises, all the subsidary shares and investments and distribution rights, all other interests in any material premises, all plant machinery vehicles computers office and other equipment, all book debts - see form 410 appendix 2 for further details including floating charge over all assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • Societe Generale as Security Agent
    Transactions
    • Mar 31, 2007Registration of a charge (410)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (419a)
    • Oct 28, 2008
    Standard security
    Created On Mar 28, 2006
    Delivered On Mar 31, 2006
    		Satisfied
    Amount secured
    All sums due under the finance documents
    Short particulars
    The subjects lying on the north side of watermill road, fraserburgh (title number abn 59533).
    Persons Entitled
    • Societe Generale
    Transactions
    • Mar 31, 2006Registration of a charge (410)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (419a)
    Debenture
    Created On Mar 16, 2006
    Delivered On Mar 29, 2006
    		Satisfied
    Amount secured
    All sums due under the finance documents
    Short particulars
    First legal mortgage over all material premises; first fixed and floating charges over assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • Societe Generale
    Transactions
    • Mar 29, 2006Registration of a charge (410)
    • Oct 28, 2008
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Dec 12, 2005
    Delivered On Dec 20, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Societe Generale
    Transactions
    • Dec 20, 2005Registration of a charge (410)
    • May 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 07, 2005
    Delivered On Dec 28, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on north side of watermill road, fraserburgh ABN59533.
    Persons Entitled
    • Societe Generale
    Transactions
    • Dec 28, 2005Registration of a charge (410)
    • Apr 26, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 14, 2004
    Delivered On Jul 22, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjectas lying on the northside of watermill road, fraserburgh--title number ABN59533.
    Persons Entitled
    • Societe Generale
    Transactions
    • Jul 22, 2004Registration of a charge (410)
    • Jan 20, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jun 30, 2004
    Delivered On Jul 10, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First legal mortgage over all material premises; first fixed and floating charges over assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • Societe Generale
    Transactions
    • Jul 10, 2004Registration of a charge (410)
    • Feb 28, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Aug 04, 2000
    Delivered On Aug 15, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 15, 2000Registration of a charge (410)
    • Aug 05, 2004Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Aug 04, 2000
    Delivered On Aug 15, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 15, 2000Registration of a charge (410)
    • Aug 05, 2004Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Feb 22, 1993
    Delivered On Mar 03, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 03, 1993Registration of a charge (410)
    • Aug 05, 2004Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does MACRAE FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2020Commencement of winding up
    Jan 15, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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