Dissolved
Dissolved 2013-12-30
Free data on 57M+ companies
Home > Scotland > MACRAE FOOD GROUP LIMITED
Company Information for MACRAE FOOD GROUP LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
 SC233980 Private Limited Company
Dissolved 2013-12-30 |
Company Overview
About Macrae Food Group Ltd
MACRAE FOOD GROUP LIMITED was founded on 2002-07-10 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2013-12-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MACRAE FOOD GROUP LIMITED | ||
| Legal Registered Office | ||
| 20 CASTLE TERRACE EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC233980 | |
|---|---|---|
| Date formed | 2002-07-10 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 09:57:17 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of MACRAE FOOD GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD |
||
HAMISH DRUMMOND FORBES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PAUL LEADBEATER |
Director | ||
CHRISTOPHER PAUL BRITTON |
Director | ||
PER HARKJAER |
Director | ||
MICHAEL PARKER |
Director | ||
SANDRA GAULT |
Company Secretary | ||
WILLIAM JAMES HAZELDEAN |
Director | ||
SOREN HELMER JENSEN |
Director | ||
ALAIN KEPPENS |
Director | ||
PETER MACIELINSKI |
Director | ||
HENRIK THUFASON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KILRON SEAFOODS LIMITED | Director | 2012-12-18 | CURRENT | 1979-10-18 | Dissolved 2013-12-30 | |
| BG FISH ONE LIMITED | Director | 2012-12-18 | CURRENT | 1989-06-06 | Dissolved 2013-12-25 | |
| FREEBOOTER SEAFOODS LIMITED | Director | 2012-12-18 | CURRENT | 1944-09-25 | Dissolved 2013-12-25 | |
| ARCTIC SEAFARE LIMITED | Director | 2012-12-18 | CURRENT | 1988-11-21 | Dissolved 2013-12-25 | |
| YOUNGS BLUECREST PENSION TRUSTEES LIMITED | Director | 1999-09-23 | CURRENT | 1999-08-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM WATERMILL ROAD FRASERBURGH ABERDEENSHIRE AB43 9HA | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON | |
| LATEST SOC | 03/08/12 STATEMENT OF CAPITAL;GBP 5953144 | |
| AR01 | 10/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD / 02/08/2011 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BRITTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD / 10/07/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 21/10/2008 | |
| 288a | DIRECTOR APPOINTED PER MARKJAER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288a | SECRETARY APPOINTED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY SANDRA GAULT | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
| 363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/04 | |
| 363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/02/03--------- £ SI 84445@1=84445 £ IC 5868699/5953144 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
| 88(2)R | AD 03/12/02--------- £ SI 84444@1=84444 £ IC 5784255/5868699 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MISC | AMENDING 882(R) 13/08/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MACRAE FOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MACRAE FOOD GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | SOCIETE GENERALE |
Intangible Assets
Patents
We have not found any records of MACRAE FOOD GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACRAE FOOD GROUP LIMITED
Income
Government Income
We have not found government income sources for MACRAE FOOD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACRAE FOOD GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACRAE FOOD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACRAE FOOD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MACRAE FOOD GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.