Macrae Foods Limited

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dissolved
Unknown

Macrae Foods Limited

sc141744•Private Limited With Share Capital

319 St. Vincent Street, Glasgow, G25AS

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Incorporated

16/12/1992

Company Age

33 years

Directors

1

Employees

—

SIC Code

10200

Risk

not scored

Company Overview

Registration, classification & business activity

Macrae Foods Limited (sc141744) is a private limited with share capital incorporated on 16/12/1992 (33 years old) and registered in glasgow, G25AS. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

Private Limited With Share Capital
SIC: 10200
Unknown
Incorporated 16/12/1992
G25AS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
M
michael kamiel jan alfons kestemont
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-01-2022
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2020
Resolution
Category:Resolution
Date:09-04-2020
Legacy
Category:Capital
Date:23-03-2020
Legacy
Category:Insolvency
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Resolution
Category:Resolution
Date:15-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2012
Resolution
Category:Resolution
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Auditors Resignation Company
Category:Auditors
Date:23-12-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:05-11-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:10-10-2008
Memorandum Articles
Category:Incorporation
Date:09-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Mortgage
Date:03-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Capital
Date:14-03-2007
Resolution
Category:Resolution
Date:14-03-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:26-04-2006
Legacy
Category:Mortgage
Date:31-03-2006
Legacy
Category:Mortgage
Date:29-03-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Capital
Date:14-03-2006
Legacy
Category:Capital
Date:14-03-2006
Resolution
Category:Resolution
Date:14-03-2006
Resolution
Category:Resolution
Date:14-03-2006
Legacy
Category:Mortgage
Date:28-02-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:28-12-2005
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2021
Filing Date29/06/2019
Latest Accounts30/09/2018

Trading Addresses

319 St. Vincent Street, Glasgow, G25ASRegistered

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Contact

319 St. Vincent Street, Glasgow, G25AS