MCLELLAND CHEESE PACKING LIMITED - STRANRAER
| Company Profile | Company Filings |
Overview
MCLELLAND CHEESE PACKING LIMITED is a Private Limited Company from STRANRAER and has the status: Active.
MCLELLAND CHEESE PACKING LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: SC240059. The accounts status is FULL and accounts are next due on 30/09/2024.
MCLELLAND CHEESE PACKING LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: SC240059. The accounts status is FULL and accounts are next due on 30/09/2024.
MCLELLAND CHEESE PACKING LIMITED - STRANRAER
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
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
THE CREAMERY
STRANRAER
DG9 7DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| MR MICHAEL DAVID JOHN CHATTERS | May 1963 | British | Director | 2020-06-01 | CURRENT |
| MISS NAIGEE GOPAL | Aug 1962 | British | Director | 2009-03-01 | CURRENT |
| NEALE ALAN POWELL-COOK | Jul 1962 | British | Director | 2005-01-10 UNTIL 2007-03-28 | RESIGNED |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2002-11-25 UNTIL 2003-01-16 | RESIGNED | ||
| DOUGLAS FORBES IRVINE | Apr 1969 | British | Secretary | 2003-02-24 UNTIL 2005-01-10 | RESIGNED |
| NEALE ALAN POWELL-COOK | Jul 1962 | British | Secretary | 2005-01-10 UNTIL 2007-03-28 | RESIGNED |
| JOSEPH CAIRNS | Jul 1951 | United Kingdom | Director | 2005-01-10 UNTIL 2006-06-30 | RESIGNED |
| MR HUGUES BERNARD MEAUDRE | May 1967 | French | Director | 2018-07-31 UNTIL 2020-06-01 | RESIGNED |
| MARK GARFIELD TAYLOR | Sep 1962 | British | Director | 2014-07-14 UNTIL 2018-07-31 | RESIGNED |
| MR ANDREW JAMES SMITH | May 1955 | British | Director | 2005-01-10 UNTIL 2014-07-14 | RESIGNED |
| MACROBERTS LLP | Corporate Nominee Secretary | 2002-11-25 UNTIL 2003-02-24 | RESIGNED | ||
| FILIPPO DEGLI ANTONI | Nov 1969 | Italian | Director | 2007-03-28 UNTIL 2008-05-16 | RESIGNED |
| DOUGLAS FORBES IRVINE | Apr 1969 | British | Director | 2003-01-16 UNTIL 2005-01-10 | RESIGNED |
| JOHN ALASTAIR IRVINE | Nov 1965 | British | Director | 2003-01-16 UNTIL 2005-01-10 | RESIGNED |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2007-03-28 UNTIL 2016-06-17 | RESIGNED | ||
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2016-06-17 UNTIL 2018-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lactalis Mclelland Limited | 2016-04-06 | Stranraer Scotland | Ownership of shares 75 to 100 percent |