MACRAE SEAFOODS LIMITED
Overview
| Company Name | MACRAE SEAFOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC145179 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACRAE SEAFOODS LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is MACRAE SEAFOODS LIMITED located?
| Registered Office Address | Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACRAE SEAFOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 10 LIMITED | Jun 25, 1993 | Jun 25, 1993 |
What are the latest accounts for MACRAE SEAFOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MACRAE SEAFOODS LIMITED?
| Annual Return |
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What are the latest filings for MACRAE SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on Apr 23, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Leendert Den Hollander as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jenny Nancy Loncaster as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Leendert Pieter Den Hollander as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Herbert Lofts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Leadbeater as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Christopher Britton as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on Jul 26, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Who are the officers of MACRAE SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Town Hall Square DN31 1HE Grimsby New Oxford House N E Lincolnshire United Kingdom |
| 900013350001 | ||||||||||
| LOFTS, Malcolm Herbert | Director | Castle Terrace EH1 2EG Edinburgh Saltire Court, 20 | England | British | 177239110001 | |||||||||
| LONCASTER, Jenny Nancy | Director | Castle Terrace EH1 2EG Edinburgh Saltire Court, 20 | England | British | 185293570001 | |||||||||
| GAULT, Sandra | Secretary | 25 Pitblae Gardens AB43 7BH Fraserburgh Aberdeenshire | British | 61174690002 | ||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
| ANDERSON, Stuart Anthony Kidston | Director | Allee Du Cloitre 7 FOREIGN Brussels 1000 Belgium | British | 71513420001 | ||||||||||
| BRITTON, Christopher Paul | Director | Main Street Sicklinghall LS22 4AP Wetherby Park Grange West Yorkshire | United Kingdom | British | 127835580001 | |||||||||
| COE, John Philip | Director | 1 Sundew Croft High Green S35 4DA Sheffield | England | British | 61175570001 | |||||||||
| DEN HOLLANDER, Leendert Pieter | Director | Watermill Road Fraserburgh AB43 9HA Aberdeenshire | England | Dutch | 166335910001 | |||||||||
| HARKJAER, Per | Director | Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | England | Danish | 127032620001 | |||||||||
| HAZELDEAN, James William | Director | 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire | Scotland | British | 10359650007 | |||||||||
| KNUTTON, Roderick Leonard | Director | Loanhead Of Pitinnan Daviot AB51 0JH Inverurie Aberdeenshire | British | 35167880001 | ||||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| PORTEOUS, Ronald | Director | Coirseunan Lodge Whitecairns AB23 8UN Aberdeen | British | 42171410001 | ||||||||||
| SHAW, Bernard | Director | 130 Kingston Road Willerby HU10 6LN Hull | British | 36619210001 | ||||||||||
| WRIGHT, Robin James Morrison | Director | 7 Buckland Gate Wexham SL3 6LS Slough Berkshire | United Kingdom | British | 71513490001 |
Does MACRAE SEAFOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Bond & floating charge | Created On Oct 12, 1993 Delivered On Oct 15, 1993 | 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
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Transactions
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| Floating charge | Created On Sep 21, 1993 Delivered On Oct 06, 1993 | 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
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Transactions
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Does MACRAE SEAFOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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