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MACRAE FOODS LIMITED - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
Company Information
- Company registration number
- SC141744
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EG C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG UK
Management
- Managing Directors
- KESTEMONT, Michael Kamiel Jan Alfons
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-16
- Dissolved on
- 2022-01-15
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- Young's Seafood Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOUNTWEST ONE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-01-27
- Last Date: 2019-12-16
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MACRAE FOODS LIMITED Company Description
- MACRAE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no SC141744. Its current trading status is "closed". It was registered 1992-12-16. It was previously called MOUNTWEST ONE LIMITED. It has declared SIC or NACE codes as "10200". It has 1 director The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-12-16.It can be contacted at C/o Kpmg Llp Saltire Court .
Get MACRAE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-07-17) - RESOLUTIONS
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legacy (2020-03-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-04-09) - SH19
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legacy (2020-03-23) - SH20
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resolution (2020-04-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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change-account-reference-date-company-current-extended (2019-08-28) - AA01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-dormant (2019-07-08) - AA
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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change-corporate-secretary-company-with-change-date (2018-11-19) - CH04
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accounts-with-accounts-type-dormant (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-04-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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mortgage-satisfy-charge-full (2013-07-19) - MR04
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-24) - TM01
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accounts-with-accounts-type-full (2012-12-21) - AA
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resolution (2012-10-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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resolution (2012-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-23) - AUD
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legacy (2009-08-29) - 288a
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legacy (2009-08-19) - 225
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legacy (2009-08-18) - 288b
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-09-02) - 288b
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legacy (2008-09-09) - 288a
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resolution (2008-10-09) - RESOLUTIONS
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memorandum-articles (2008-10-09) - MEM/ARTS
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legacy (2008-10-10) - 288b
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legacy (2008-10-03) - 410(Scot)
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legacy (2008-10-28) - 419a(Scot)
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legacy (2008-11-05) - 410(Scot)
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legacy (2008-11-19) - 410(Scot)
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legacy (2008-10-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 288c
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legacy (2007-03-06) - 363a
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resolution (2007-03-14) - RESOLUTIONS
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legacy (2007-03-14) - 155(6)a
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legacy (2007-03-14) - 155(6)b
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legacy (2007-04-04) - 410(Scot)
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-03-31) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-01-20) - 419a(Scot)
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legacy (2006-03-14) - 155(6)b
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resolution (2006-03-14) - RESOLUTIONS
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legacy (2006-03-14) - 155(6)a
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legacy (2006-03-28) - 363a
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legacy (2006-02-28) - 419a(Scot)
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legacy (2006-03-31) - 410(Scot)
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legacy (2006-04-26) - 419a(Scot)
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legacy (2006-05-15) - 419a(Scot)
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-03-29) - 410(Scot)
keyboard_arrow_right 2005
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legacy (2005-12-28) - 410(Scot)
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legacy (2005-12-15) - 155(6)b
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legacy (2005-12-20) - 410(Scot)
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accounts-with-accounts-type-full (2005-09-07) - AA
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resolution (2005-12-15) - RESOLUTIONS
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legacy (2005-12-15) - 155(6)a
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-02-16) - 363s
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-07-08) - 155(6)a
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resolution (2004-07-08) - RESOLUTIONS
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legacy (2004-07-22) - 410(Scot)
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legacy (2004-07-10) - 410(Scot)
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legacy (2004-07-23) - 288b
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legacy (2004-07-23) - 288a
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legacy (2004-07-23) - 287
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auditors-resignation-company (2004-07-23) - AUD
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legacy (2004-08-05) - 419a(Scot)
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-11-05) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-03) - 225
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legacy (2001-04-03) - 287
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-08-09) - 155(6)a
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resolution (2000-08-09) - RESOLUTIONS
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legacy (2000-08-15) - 410(Scot)
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legacy (2000-08-16) - 288a
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legacy (2000-08-16) - 288b
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resolution (2000-08-16) - RESOLUTIONS
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legacy (2000-11-01) - 155(6)a
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
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accounts-with-accounts-type-full (1999-01-15) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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legacy (1998-11-10) - 288a
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-12-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363a
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legacy (1997-04-11) - 288b
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legacy (1997-03-13) - 225
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legacy (1997-02-19) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-01-22) - 363x
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legacy (1996-01-10) - 288
keyboard_arrow_right 1995
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resolution (1995-02-22) - RESOLUTIONS
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legacy (1995-02-22) - 288
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memorandum-articles (1995-02-22) - MEM/ARTS
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accounts-with-accounts-type-full-group (1995-05-05) - AA
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legacy (1995-12-22) - 287
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legacy (1995-03-01) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363x
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-01-21) - 363x
keyboard_arrow_right 1993
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memorandum-articles (1993-03-19) - MEM/ARTS
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legacy (1993-03-19) - 88(2)R
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legacy (1993-03-19) - 123
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resolution (1993-03-19) - RESOLUTIONS
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legacy (1993-03-19) - 224
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legacy (1993-03-03) - 410(Scot)
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legacy (1993-01-10) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-24) - CERTNM
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incorporation-company (1992-12-16) - NEWINC