MACRAE FOOD GROUP LIMITED
Overview
| Company Name | MACRAE FOOD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233980 |
| 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 FOOD GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACRAE FOOD GROUP 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 FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2900) LIMITED | Jul 10, 2002 | Jul 10, 2002 |
What are the latest accounts for MACRAE FOOD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MACRAE FOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Paul Leadbeater as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA on Jan 23, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Hamish Drummond Forbes as a director on Nov 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Britton as a director on Dec 18, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on Aug 02, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Mr Christopher Paul Britton as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on Jul 10, 2010 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 27, 2008 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MACRAE FOOD GROUP 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 Great Britain |
| 900013350001 | ||||||||||
| FORBES, Hamish Drummond | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | England | British | 66295550001 | |||||||||
| GAULT, Sandra | Secretary | 25 Pitblae Gardens AB43 7BH Fraserburgh Aberdeenshire | British | 61174690002 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BRITTON, Christopher Paul | Director | Watermill Road Fraserburgh AB43 9HA Aberdeenshire | United Kingdom | British | 127835580001 | |||||||||
| HARKJAER, Per | Director | Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | England | Danish | 127032620001 | |||||||||
| HAZELDEAN, William James | Director | 29/5 Inverleith Place EH3 5QD Edinburgh | British | 83660790001 | ||||||||||
| JENSEN, Soren Helmer | Director | 235 Avenue Prince D'Orange FOREIGN Uccle Brussels 1180 Belgium | Danish | 83964100001 | ||||||||||
| KEPPENS, Alain | Director | Drapstraat 28 9220 Hamme Belgium | Belgium | Belgian | 85388500001 | |||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| MACIELINSKI, Peter Martin | Director | New Haven Church Road, Cookham SL6 9PG Maidenhead Berkshire | England | British | 68699160001 | |||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| THUFASON, Henrik | Director | Casa Aslan 29754 Competa (Malaga) Spain | Danish | 90841950001 | ||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does MACRAE FOOD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does MACRAE FOOD GROUP 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