MCLELLAND CHEESE PACKING LIMITED

Overview

Company Name	MCLELLAND CHEESE PACKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC240059
Jurisdiction	Scotland
Date of Creation	Nov 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCLELLAND CHEESE PACKING LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is MCLELLAND CHEESE PACKING LIMITED located?

Registered Office Address	The Creamery Commerce Road DG9 7DA Stranraer
Undeliverable Registered Office Address	No

What were the previous names of MCLELLAND CHEESE PACKING LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (800) LIMITED	Nov 25, 2002	Nov 25, 2002

What are the latest accounts for MCLELLAND CHEESE PACKING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MCLELLAND CHEESE PACKING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2025
Next Confirmation Statement Due	Jun 30, 2025
Next Confirmation Statement Made Up To	Jun 16, 2024
Overdue	No

What are the latest filings for MCLELLAND CHEESE PACKING LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Director's details changed for Ms Naigee Gopal on Jun 06, 2024	2 pages	CH01

Jun 12, 2024	Director's details changed for Mr Michael David John Chatters on Jun 06, 2024	2 pages	CH01

May 31, 2024	Director's details changed for Ms Naigee Gopal on Jan 08, 2024	2 pages	CH01

May 30, 2024	Director's details changed for Mr Michael David John Chatters on Jan 08, 2024	2 pages	CH01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

May 28, 2021	Secretary's details changed for Prism Cosec Limited on May 26, 2021	1 pages	CH04

Nov 30, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Appointment of Michael David John Chatters as a director on Jun 01, 2020	2 pages	AP01

Jun 01, 2020	Termination of appointment of Hugues Bernard Meaudre as a director on Jun 01, 2020	1 pages	TM01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Aug 20, 2018	Appointment of Prism Cosec Limited as a secretary on Aug 20, 2018	2 pages	AP04

Aug 20, 2018	Termination of appointment of David Venus & Company Llp as a secretary on Aug 20, 2018	1 pages	TM02

Jul 31, 2018	Termination of appointment of Mark Garfield Taylor as a director on Jul 31, 2018	1 pages	TM01

Jul 31, 2018	Appointment of Mr Hugues Bernard Meaudre as a director on Jul 31, 2018	2 pages	AP01

Jun 18, 2018	Confirmation statement made on Jun 16, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MCLELLAND CHEESE PACKING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRISM COSEC LIMITED

Aug 20, 2018

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

CHATTERS, Michael David John

Jun 01, 2020

Director

65-71 London Road

RH1 1LQ Redhill

Grosvenor House

Surrey

United Kingdom

England

British

1963-5

Director

270257040001

GOPAL, Naigee

Mar 01, 2009

Director

65-71 London Road

RH1 1LQ Redhill

Grosvenor House

Surrey

United Kingdom

England

British

1962-8

Finance Director

136661790003

IRVINE, Douglas Forbes

Feb 24, 2003

Jan 10, 2005

Secretary

Alloway Cottage

Doonholm Road

KA7 4QQ Alloway

Ayr

British

Company Director

104622570001

POWELL-COOK, Neale Alan

Jan 10, 2005

Mar 28, 2007

Secretary

Babylon Lane

Lower Kingswood

KT20 6UY Tadworth

23 Kingswood Grange

Surrey

British

Finance Director

129374200001

DAVID VENUS & COMPANY LLP

Jun 17, 2016

Aug 20, 2018

Secretary

42-50 Hersham Road

KT12 1RZ Walton-On-Thames

Ashley Park House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	OC309455

131429630001

MACROBERTS - (FIRM)

Nov 25, 2002

Feb 24, 2003

Nominee Secretary

152 Bath Street

G2 4TB Glasgow

900018030001

SLC REGISTRARS LIMITED

Mar 28, 2007

Jun 17, 2016

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	1661542

34893920004

CAIRNS, Joseph Thomas Francis

Jan 10, 2005

Jun 30, 2006

Director

14 Fernhill Road

PH2 7BE Perth

Scotland

United Kingdom

1951-7

Company Director

44890480002

DEGLI ANTONI, Filippo

Mar 28, 2007

May 16, 2008

Director

3 Kensington Road

G12 9LE Glasgow

Italian

1969-11

Company Director

121895120001

IRVINE, Douglas Forbes

Jan 16, 2003

Jan 10, 2005

Director

Alloway Cottage

Doonholm Road

KA7 4QQ Alloway

Ayr

British

1969-4

Company Director

104622570001

IRVINE, John Alastair

Jan 16, 2003

Jan 10, 2005

Director

The Coyle House

KA6 5JY Sundrum

Ayr

British

1965-11

Company Director

104622710001

MEAUDRE, Hugues Bernard

Jul 31, 2018

Jun 01, 2020

Director

60 High Street

Redhill

RH1 1SH Surrey

Red Central

England

French

1967-5

Director

248936530001

POWELL-COOK, Neale Alan

Jan 10, 2005

Mar 28, 2007

Director

Babylon Lane

Lower Kingswood

KT20 6UY Tadworth

23 Kingswood Grange

Surrey

United Kingdom

British

1962-7

Finance Director

129374200001

SMITH, Andrew James

Jan 10, 2005

Jul 14, 2014

Director

Quayside

6 Waters Edge

ME15 6SG Maidstone

Kent

England

British

1955-5

Business Director

102736440001

TAYLOR, Mark Garfield

Jul 14, 2014

Jul 31, 2018

Director

High Street

Red Central

RH1 1SH Redhill

Surrey

United Kingdom

British

1962-9

Managing Director

189741560001

MACROBERTS CORPORATE SERVICES LIMITED

Nov 25, 2002

Jan 16, 2003

Nominee Director

152 Bath Street

G2 4TB Glasgow

900018020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLELLAND CHEESE PACKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lactalis Mclelland Limited

Apr 06, 2016

Commerce Road

DG9 7DA Stranraer

The Creamery

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc014583

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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