MACRAE FOOD GROUP LIMITED

Company number SC233980

Date	Type	Description	View / Download
30 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
05 Apr 2013	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 31 March 2013	(1 page)
23 Jan 2013	AD01	Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA on 23 January 2013	(2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-11	(2 pages)
28 Dec 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Dec 2012	AP01	Appointment of Mr Hamish Drummond Forbes as a director on 18 November 2012	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Paul Britton as a director on 18 December 2012	(1 page)
03 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 5,953,144	(6 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
03 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
03 Aug 2011	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 2 August 2011	(2 pages)
31 May 2011	AP01	Appointment of Mr Christopher Paul Britton as a director	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
29 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(7 pages)
29 Jul 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 10 July 2010	(2 pages)
15 Sep 2009	288b	Appointment Terminated Director per harkjaer	(1 page)
19 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
13 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
29 Jul 2009	AA	Accounts made up to 27 September 2008	(10 pages)
28 Oct 2008	MA	Memorandum and Articles of Association	(11 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Oct 2008	288a	Director appointed per markjaer	(1 page)
13 Oct 2008	288b	Appointment Terminated Director michael parker	(1 page)

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