MACMILLAN FOODS LIMITED
Overview
| Company Name | MACMILLAN FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152622 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACMILLAN FOODS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACMILLAN FOODS LIMITED located?
| Registered Office Address | 7 Drumsheugh Gardens EH3 7QH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACMILLAN FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWNFLEET LIMITED | Aug 22, 1994 | Aug 22, 1994 |
What are the latest accounts for MACMILLAN FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MACMILLAN FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Martin Davey on Jan 30, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for John Mark Bottomley on Aug 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MACMILLAN FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDEATT, Malcolm Barrie | Secretary | Helsin Ki Road Sutton Fields HU7 0YW Hull 74 | British | 132348350001 | ||||||
| BOTTOMLEY, John Mark | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 England | England | British | 138725640001 | |||||
| DAVEY, Martin Thomas Peter | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | 175299740001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RIDGWAY, Paul Raymond | Secretary | 28 Station Road North Elmham NR20 5HH Dereham Norfolk | British | 38359150002 | ||||||
| BOWES, Ashley Keith | Director | Bodney Hall Bodney IP26 5BX Thetford Norfolk | British | 7460500003 | ||||||
| BOWES, Kevin Dudley | Director | The Hall Saham Toney IP25 7AD Thetford Norfolk | England | British | 7460510001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| WILLIAMSON, Sally Heather | Director | Dairy Cottage Bodney IP26 5BX Thetford Norfolk | England | British | 90130890001 |
Does MACMILLAN FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 10, 1995 Delivered On Aug 16, 1995 | 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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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