MACSWEENALLAN FOOD GROUP LTD
Overview
| Company Name | MACSWEENALLAN FOOD GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC810308 |
| 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 MACSWEENALLAN FOOD GROUP LTD?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is MACSWEENALLAN FOOD GROUP LTD located?
| Registered Office Address | Dryden Road Bliston Glen EH20 9LZ Loanhead Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACSWEENALLAN FOOD GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| MACALLAN FOOD GROUP LIMITED | May 13, 2024 | May 13, 2024 |
What are the latest accounts for MACSWEENALLAN FOOD GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for MACSWEENALLAN FOOD GROUP LTD?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MACSWEENALLAN FOOD GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 29, 2024 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from May 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Certificate of change of name Company name changed macallan food group LIMITED\certificate issued on 15/10/24 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr William James Hazeldean on Oct 09, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr James Charles Macsween as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from , 6a Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH, Scotland to Dryden Road Bliston Glen Loanhead Midlothian EH20 9LZ on Jul 16, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||||||
Notification of Criseren Foods Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Cessation of William James Hazeldean as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Stewart Mclelland as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge SC8103080001, created on Jun 25, 2024 | 14 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr David Jon Llewellyn as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MACSWEENALLAN FOOD GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZELDEAN, James William | Director | Bliston Glen EH20 9LZ Loanhead Dryden Road Midlothian Scotland | Scotland | British | 10359650007 | |||||
| LLEWELLYN, David Jon | Director | Bliston Glen EH20 9LZ Loanhead Dryden Road Midlothian Scotland | Wales | British | 126364540005 | |||||
| MACSWEEN, James Charles | Director | Bliston Glen EH20 9LZ Loanhead Dryden Road Midlothian Scotland | Scotland | British | 82322500002 | |||||
| MCLELLAND, Stewart | Director | Bliston Glen EH20 9LZ Loanhead Dryden Road Midlothian Scotland | Scotland | British | 157009150001 |
Who are the persons with significant control of MACSWEENALLAN FOOD GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Criseren Foods Limited | Jun 25, 2024 | First Floor Avon House Stanwell Road CF64 2EZ Penarth Avon Suite Vale Of Glamorgan United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William James Hazeldean | May 13, 2024 | Balmoral Court Gleneagles Village PH3 1SH Auchterarder 6a Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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