MACRAE FRASERBURGH LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MACRAE FRASERBURGH LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MACRAE FRASERBURGH LIMITED was incorporated 21 years ago on 21/05/2002 and has the registered number: SC231785. The accounts status is DORMANT.
MACRAE FRASERBURGH LIMITED was incorporated 21 years ago on 21/05/2002 and has the registered number: SC231785. The accounts status is DORMANT.
MACRAE FRASERBURGH LIMITED - GLASGOW
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
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
Previous trading names include:
PORPOISE SEAFOOD LIMITED (until 20/08/2002)
PORPOISE SEAFOOD LIMITED (until 20/08/2002)
MM&S (2899) LIMITED (until 12/08/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2019 | 04/06/2020 |
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 |
WILLIAM JAMES HAZELDEAN | Aug 1951 | British | Director | 2002-07-26 UNTIL 2004-06-29 | RESIGNED |
TIMOTHY MARK BUSBY | May 1964 | English | Director | 2017-12-31 UNTIL 2019-09-12 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2009-08-17 UNTIL 2012-12-18 | RESIGNED |
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2008-08-21 UNTIL 2019-07-04 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2002-05-21 UNTIL 2002-07-26 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2002-05-21 UNTIL 2002-07-26 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2002-05-21 UNTIL 2002-07-26 | RESIGNED | ||
MR LEENDERT PIETER DEN HOLLANDER | Jan 1969 | Dutch | Director | 2013-03-31 UNTIL 2014-04-30 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2008-10-13 UNTIL 2009-07-31 | RESIGNED |
SANDRA GAULT | Secretary | 2002-08-13 UNTIL 2008-08-21 | RESIGNED | ||
SOREN HELMER JENSEN | May 1954 | Danish | Director | 2002-07-26 UNTIL 2004-06-29 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2004-06-29 UNTIL 2013-03-31 | RESIGNED |
MR MALCOLM HERBERT LOFTS | Dec 1958 | British | Director | 2013-03-31 UNTIL 2017-12-31 | RESIGNED |
MRS JENNY NANCY LONCASTER | Jun 1968 | British | Director | 2014-02-05 UNTIL 2019-09-25 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Director | 2004-06-29 UNTIL 2008-09-24 | RESIGNED |
RONALD PORTEOUS | Jun 1955 | British | Director | 2002-07-26 UNTIL 2004-06-29 | RESIGNED |
COLIN JOHN HARRISON | Sep 1972 | Secretary | 2002-07-26 UNTIL 2002-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Young's Seafood Limited | 2016-04-06 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |