CASTLE MACLELLAN FOODS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE MACLELLAN FOODS LIMITED
COMPANY NUMBER
SC077607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
16/02/1982
(42 years and 9 months old)
WEBSITE
www.castlemaclellan.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUMFRIES&GALLOWAY
DG6 4DR
Telephone: 01557330905
TPS: No
Riverside
Dee Walk
Kirkcudbright
Kirkcudbrightshire
DG6 4DR
Telephone: 330905
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 |
|---|---|---|
| KAVLI UK LIMITED | Active - Accounts Filed | View Report |
| CASTLE MACLELLAN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | Lynn Hayes (906663931) has left the board |
Credit Risk Overview
Want to learn more about CASTLE MACLELLAN 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 CASTLE MACLELLAN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE MACLELLAN 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 |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2024 - Present (8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/06/1989 - 25/06/1997 (7 years and 11 months) Secretary: 01/05/1990 - 25/06/1997 (7 years and 1 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
26/06/1989 - 25/06/1997 (7 years and 11 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAVLI HOLDING AS | N/A | N/A |
| KAVLI UK LIMITED | Active - Accounts Filed | View Report |
| CASTLE MACLELLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| KAVLI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRIMULA LIMITED | Active - Accounts Filed | View Report |
| ST HELEN''S FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | Lynn Hayes (906663931) has left the board |
| 09/04/2024 | New Company Secretary Hannah Victoria Platten (932140897) Appointed |
| 07/03/2024 | Paul Robert Lewney (911193523) has left the board |
| 07/03/2024 | New Board Member Ralph Mark Butel (932018388) Appointed |
| 01/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Kenneth Hamnes (928037452) Appointed |
| 05/03/2021 | New Board Member Kenneth Hamnes (928037482) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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