MACSWEEN OF EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
MACSWEEN OF EDINBURGH LIMITED
COMPANY NUMBER
SC150160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
12/04/1994
(30 years and 7 months old)
WEBSITE
www.macsween.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
29/10/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/1994
26/04/1994
MACROCOM (266) LIMITED
MIDLOTHIAN
EH20 9LZ
Telephone: 01314402555
TPS: Yes
Unit 3
Dryden Road
Bilston Glen
Loanhead, Midlothian
EH20 9LZ
Telephone: 4402555
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stewart McLelland (915700915) Appointed |
| 27/06/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACSWEEN OF EDINBURGH 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 MACSWEEN OF EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACSWEEN OF EDINBURGH 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 |
|---|---|---|---|---|
|
Director: 30/04/1994 - Present (30 years and 6 months) Secretary: 30/04/1994 - Present (30 years and 6 months) Born in Nov 1943 (age: 80) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
31/01/2002 - Present (22 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 4 Past: 31 |
View Report |
|
25/06/2024 - Present (4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
Director: 12/04/1994 - Present (30 years and 7 months) Secretary: 12/04/1994 - Present (30 years and 7 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 773 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stewart McLelland (915700915) Appointed |
| 27/06/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | David Stephen (926193703) has left the board |
| 03/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 21/04/2022 | Alistair Banon Williams (907713763) has left the board |
| 14/02/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 03/09/2019 | New Board Member David Stephen (926193703) Appointed |
| 02/07/2019 | Martin William Dundas (915363576) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 25/10/2018 | David Thomas Rae (923740394) has left the board |
| 27/09/2018 | New Board Member James William Hazeldean (901035965) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 07/09/2017 | Anthony Leonard Hunt (901886978) has left the board |
| 04/09/2017 | New Board Member David Thomas Rae (923740394) Appointed |
| 04/09/2017 | New Board Member Martin William Dundas (915363576) Appointed |
| 04/09/2017 | New Board Member Alistair Banon Williams (907713763) Appointed |
| 10/05/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 24/01/2017 | Johanna Louise MacSween (908232267) has left the board |
| 29/04/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 13/11/2012 | New Board Member Anthony Leonard Hunt (901886978) Appointed |
| 13/11/2012 | Anthony Leonard Hunt (917334719) has left the board |
| 06/11/2012 | New Board Member Anthony Leonard Hunt (917334719) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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