MACKINTOSH FOODS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACKINTOSH FOODS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC408292
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACKINTOSH FOODS LTD.?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is MACKINTOSH FOODS LTD. located?

    Registered Office Address
    Station Road
    DG12 6BA Annan
    Dumfries & Galloway
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKINTOSH FOODS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for MACKINTOSH FOODS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 28, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    21 pagesNEWINC

    Who are the officers of MACKINTOSH FOODS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHER, Brendan James
    DG12 6BA Annan
    Station Road
    Dumfries & Galloway
    United Kingdom
    Director
    DG12 6BA Annan
    Station Road
    Dumfries & Galloway
    United Kingdom
    UsaBritish97323760001

    Who are the persons with significant control of MACKINTOSH FOODS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan James Maher
    DG12 6BA Annan
    Station Road
    Dumfries & Galloway
    Apr 06, 2016
    DG12 6BA Annan
    Station Road
    Dumfries & Galloway
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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