CASTLE MACLELLAN FOODS LIMITED - KIRKCUDBRIGHT
Company Profile | Company Filings |
Overview
CASTLE MACLELLAN FOODS LIMITED is a Private Limited Company from KIRKCUDBRIGHT and has the status: Active.
CASTLE MACLELLAN FOODS LIMITED was incorporated 42 years ago on 16/02/1982 and has the registered number: SC077607. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE MACLELLAN FOODS LIMITED was incorporated 42 years ago on 16/02/1982 and has the registered number: SC077607. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE MACLELLAN FOODS LIMITED - KIRKCUDBRIGHT
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
10200 - Processing and preserving of fish, crustaceans and molluscs
10850 - Manufacture of prepared meals and dishes
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE
KIRKCUDBRIGHT
DUMFRIES&GALLOWAY
DG6 4DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT LEWNEY | Jan 1967 | British | Director | 2008-10-31 | CURRENT |
LYNN HAYES | Jan 1970 | Secretary | 1999-10-05 | CURRENT | |
MR KENNETH HAMNES | Feb 1970 | Norwegian | Director | 2021-02-22 | CURRENT |
JAMES ARTHUR WESTBROOK | Jul 1952 | British | Director | 1989-09-11 UNTIL 1990-05-01 | RESIGNED |
COLIN GRAHAM WILSON | Jul 1934 | British | Director | 1991-06-03 UNTIL 1997-06-25 | RESIGNED |
PETER STEWART | Secretary | 1997-06-25 UNTIL 1999-10-05 | RESIGNED | ||
COLIN SCOTT WARDEN | Aug 1938 | British | Secretary | 1990-05-01 UNTIL 1997-06-25 | RESIGNED |
SUSAN ANN WESTBROOK | British | Secretary | RESIGNED | ||
SUSAN ANN WESTBROOK | Jan 1952 | Secretary | 1989-09-11 UNTIL 1990-05-01 | RESIGNED | |
MR HENRY WILLIAM ROBERTS | Jun 1948 | British | Director | 2000-05-03 UNTIL 2008-10-31 | RESIGNED |
SUSAN ANN WESTBROOK | British | Director | RESIGNED | ||
SUSAN ANN WESTBROOK | Jan 1952 | Director | 1989-09-11 UNTIL 1990-05-01 | RESIGNED | |
JAMES ARTHUR WESTBROOK | Jul 1952 | British | Director | RESIGNED | |
PETER JOHN BONE | Jun 1943 | British | Director | 1997-06-25 UNTIL 2000-05-03 | RESIGNED |
COLIN SCOTT WARDEN | Aug 1938 | British | Director | RESIGNED | |
ERIK VOLDEN | Jul 1961 | Norwegian | Director | 2005-02-09 UNTIL 2021-02-22 | RESIGNED |
LEIF STRATVEIT | Jun 1951 | Norwegian | Director | 1999-03-25 UNTIL 2005-02-09 | RESIGNED |
ROBERT HENRY DICKINSON | May 1934 | British | Director | 2000-05-03 UNTIL 2001-09-26 | RESIGNED |
WENCHE KJOLAS | Dec 1962 | Norwegian | Director | 1997-06-25 UNTIL 1997-12-15 | RESIGNED |
BERT JANSSON | Aug 1932 | Swede | Director | 1998-10-13 UNTIL 2000-08-04 | RESIGNED |
FINN BERGESEN | Sep 1945 | Norwegian | Director | 1997-06-25 UNTIL 1998-11-24 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 1997-12-15 UNTIL 2001-09-26 | RESIGNED |
JAMES CARSWELL | Feb 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kavli Uk Limited | 2016-04-06 | Gateshead | Ownership of shares 75 to 100 percent |