MACRAE FOODS LIMITED

Company number SC141744

Date	Type	Description	View / Download
15 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
14 May 2021	AD01	Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 14 May 2021	(2 pages)
17 Jul 2020	AD01	Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 July 2020	(2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10	(1 page)
09 Apr 2020	SH19	Statement of capital on 9 April 2020 GBP 2	(4 pages)
09 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Mar 2020	SH20	Statement by Directors	(1 page)
23 Mar 2020	CAP-SS	Solvency Statement dated 18/03/20	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
27 Sep 2019	TM01	Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Timothy Mark Busby as a director on 12 September 2019	(1 page)
28 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
16 Jul 2019	AP01	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019	(2 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
05 Jul 2019	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
19 Nov 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 19 November 2018	(1 page)
21 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
10 Jan 2018	TM01	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(7 pages)