MACRAE EDINBURGH LIMITED
Company is dissolved
General Information
NAME
MACRAE EDINBURGH LIMITED
COMPANY NUMBER
SC096174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
29/11/1985
(39years old)
WEBSITE
YOUNGSSEAFOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/02/2020
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
29/11/1985
26/09/2002
GHILLIE & GLEN LIMITED
GLASGOW
G2 5AS
Telephone: 01346586600
TPS: No
319 St. Vincent Street
GLASGOW
G2 5AS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| YOUNG''S SEAFOOD LIMITED | Active - Accounts Filed | View Report |
| MACRAE EDINBURGH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 21/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MACRAE 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 MACRAE EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRAE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 21/07/2020 | Change in Reg. Office |
| 10/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | Jenny Nancy Loncaster (918529357) has left the board |
| 17/09/2019 | Timothy Mark Busby (916985292) has left the board |
| 18/07/2019 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 12/07/2019 | New Accounts filed |
| 09/07/2019 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD (913299604) has left the board |
| 22/11/2018 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 26/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Timothy Mark Busby (916985292) Appointed |
| 12/01/2018 | Malcolm Herbert Lofts (917723911) has left the board |
| 28/04/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 07/05/2014 | Leendert Pieter Den Hollander (916633591) has left the board |
| 06/03/2014 | New Annual Return filed |
| 03/03/2014 | New Board Member Jenny Nancy Loncaster (918529357) Appointed |
| 03/03/2014 | Jenny Nancy Loncaster (918529370) has left the board |
| 24/02/2014 | New Board Member Jenny Nancy Loncaster (918529370) Appointed |
| 12/10/2013 | New Accounts filed |
| 10/04/2013 | New Board Member Malcolm Herbert Lofts (917723911) Appointed |
| 09/04/2013 | Stephen Paul Leadbeater (908448723) has left the board |
| 06/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Christopher Paul Britton (912783558) has left the board |
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