MACRAE FOODS LIMITED
Company is dissolved
General Information
NAME
MACRAE FOODS LIMITED
COMPANY NUMBER
SC141744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
16/12/1992
(31 years and 11 months old)
WEBSITE
YOUNGSSEAFOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/12/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
16/12/1992
24/12/1992
MOUNTWEST ONE LIMITED
GLASGOW
G2 5AS
Telephone: 01346586600
TPS: No
319 St. Vincent Street
GLASGOW
G2 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUNG''S SEAFOOD LIMITED | Active - Accounts Filed | View Report |
| MACRAE FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 21/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MACRAE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACRAE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRAE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1946 |
Resigned | Director |
Current: 6 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 21/07/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | Jenny Nancy Loncaster (918529357) has left the board |
| 17/09/2019 | Timothy Mark Busby (916985292) has left the board |
| 18/07/2019 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 12/07/2019 | New Accounts filed |
| 09/07/2019 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) has left the board |
| 10/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD (913299604) has left the board |
| 22/11/2018 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 26/06/2018 | New Accounts filed |
| 12/01/2018 | Malcolm Herbert Lofts (917723911) has left the board |
| 12/01/2018 | New Board Member Timothy Mark Busby (916985292) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 08/01/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 07/05/2014 | Leendert Pieter Den Hollander (916633591) has left the board |
| 24/02/2014 | New Board Member Jenny Nancy Loncaster (918529357) Appointed |
| 16/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 10/04/2013 | New Board Member Malcolm Herbert Lofts (917723911) Appointed |
| 09/04/2013 | Stephen Paul Leadbeater (908448723) has left the board |
| 15/01/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Christopher Paul Britton (912783558) has left the board |
| 28/12/2012 | Change in Reg. Office |
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