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 |
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?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (800) LIMITED | Nov 25, 2002 | Nov 25, 2002 |
What are the latest accounts for MCLELLAND CHEESE PACKING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCLELLAND CHEESE PACKING LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for MCLELLAND CHEESE PACKING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Naigee Gopal on Jun 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David John Chatters on Jun 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Naigee Gopal on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David John Chatters on Jan 08, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Michael David John Chatters as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hugues Bernard Meaudre as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Appointment of Prism Cosec Limited as a secretary on Aug 20, 2018 | 2 pages | AP04 | ||
Termination of appointment of David Venus & Company Llp as a secretary on Aug 20, 2018 | 1 pages | TM02 | ||
Termination of appointment of Mark Garfield Taylor as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Who are the officers of MCLELLAND CHEESE PACKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| CHATTERS, Michael David John | Director | 65-71 London Road RH1 1LQ Redhill Grosvenor House Surrey United Kingdom | England | British | 270257040001 | |||||||||
| GOPAL, Naigee | Director | 65-71 London Road RH1 1LQ Redhill Grosvenor House Surrey United Kingdom | England | British | 136661790003 | |||||||||
| IRVINE, Douglas Forbes | Secretary | Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr | British | 104622570001 | ||||||||||
| POWELL-COOK, Neale Alan | Secretary | Babylon Lane Lower Kingswood KT20 6UY Tadworth 23 Kingswood Grange Surrey | British | 129374200001 | ||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | 42-50 Hersham Road KT12 1RZ Walton-On-Thames Ashley Park House Surrey United Kingdom |
| 131429630001 | ||||||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||||||
| SLC REGISTRARS LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 34893920004 | ||||||||||
| CAIRNS, Joseph Thomas Francis | Director | 14 Fernhill Road PH2 7BE Perth | Scotland | United Kingdom | 44890480002 | |||||||||
| DEGLI ANTONI, Filippo | Director | 3 Kensington Road G12 9LE Glasgow | Italian | 121895120001 | ||||||||||
| IRVINE, Douglas Forbes | Director | Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr | British | 104622570001 | ||||||||||
| IRVINE, John Alastair | Director | The Coyle House KA6 5JY Sundrum Ayr | British | 104622710001 | ||||||||||
| MEAUDRE, Hugues Bernard | Director | 60 High Street Redhill RH1 1SH Surrey Red Central England England | England | French | 248936530001 | |||||||||
| POWELL-COOK, Neale Alan | Director | Babylon Lane Lower Kingswood KT20 6UY Tadworth 23 Kingswood Grange Surrey | United Kingdom | British | 129374200001 | |||||||||
| SMITH, Andrew James | Director | Quayside 6 Waters Edge ME15 6SG Maidstone Kent | England | British | 102736440001 | |||||||||
| TAYLOR, Mark Garfield | Director | High Street Red Central RH1 1SH Redhill 60 Surrey United Kingdom | United Kingdom | British | 189741560001 | |||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of MCLELLAND CHEESE PACKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lactalis Mclelland Limited | Apr 06, 2016 | Commerce Road DG9 7DA Stranraer The Creamery Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0