MACRAE FOODS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACRAE FOODS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MACRAE FOODS LIMITED was incorporated 31 years ago on 16/12/1992 and has the registered number: SC141744. The accounts status is DORMANT.

MACRAE FOODS LIMITED - GLASGOW

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

Registered Office

319 ST. VINCENT STREET
GLASGOW
G2 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2019 27/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-07-04 CURRENT
MR LEENDERT PIETER DEN HOLLANDER Jan 1969 Dutch Director 2013-03-31 UNTIL 2014-04-30 RESIGNED
SANDRA GAULT Secretary 1998-10-29 UNTIL 2008-08-21 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 2004-06-29 UNTIL 2008-09-24 RESIGNED
RONALD PORTEOUS Jun 1955 British Director 1995-02-13 UNTIL 2004-06-29 RESIGNED
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 UNTIL 2019-09-25 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2013-03-31 UNTIL 2017-12-31 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2004-06-29 UNTIL 2013-03-31 RESIGNED
RODERICK LEONARD KNUTTON Dec 1946 British Director 1992-12-23 UNTIL 1997-03-31 RESIGNED
MR JAMES WILLIAM HAZELDEAN Aug 1951 British Director 1992-12-23 UNTIL 2004-06-29 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2008-08-21 UNTIL 2019-07-04 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 UNTIL 2019-09-12 RESIGNED
CAMERON MATTHEW BROWN Mar 1965 British Director 1998-10-29 UNTIL 2000-07-28 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
MR DAVID MARTIN ALLAN Oct 1946 British Director 1992-12-16 UNTIL 1992-12-23 RESIGNED
MR STUART ANTHONY KIDSTON ANDERSON Jul 1942 British Director 2000-08-04 UNTIL 2002-09-18 RESIGNED
ROBIN JAMES MORRISON WRIGHT Apr 1964 British Director 2000-08-04 UNTIL 2002-09-12 RESIGNED
STRONACHS Corporate Nominee Secretary 1992-12-16 UNTIL 1998-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young's Seafood Limited 2016-04-06 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT TRUST COMPANY LIMITED (THE) GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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