MACSWEENALLAN FOOD GROUP LTD: Filings
Overview
| Company Name | MACSWEENALLAN FOOD GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC810308 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
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