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MACRAE FOOD GROUP LIMITED
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MACRAE FOOD GROUP LIMITED: Filings

    • Overview

    Company NameMACRAE FOOD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233980
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MACRAE FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Termination of appointment of Stephen Paul Leadbeater as a director on Mar 31, 2013

    		1 pagesTM01

    Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA on Jan 23, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2013

    		LRESSP

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Appointment of Mr Hamish Drummond Forbes as a director on Nov 18, 2012

    		2 pagesAP01

    Termination of appointment of Christopher Paul Britton as a director on Dec 18, 2012

    		1 pagesTM01

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2012

    Statement of capital on Aug 03, 2012

    • Capital: GBP 5,953,144
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on Aug 02, 2011

    		2 pagesCH04

    Appointment of Mr Christopher Paul Britton as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    		7 pagesAR01

    Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on Jul 10, 2010

    		2 pagesCH04

    legacy

    		1 pages288b

    legacy

    		1 pages225

    legacy

    		4 pages363a

    Accounts made up to Sep 27, 2008

    		10 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    234Next

    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