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MACMILLAN FOODS LIMITED

Company number SC152622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2013 CH01 Director's details changed for Martin Davey on 30 January 2013
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
03 Jan 2013 DS01 Application to strike the company off the register
07 Nov 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 5
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD02 Register inspection address has been changed
08 Sep 2010 CH01 Director's details changed for John Mark Bottomley on 22 August 2010
10 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
08 Jul 2009 288a Secretary appointed malcolm barrie windeatt
08 Jul 2009 288a Director appointed martin davey
08 Jul 2009 288a Director appointed john mark bottomley
  • ANNOTATION Other The address of John Mark bottomley, former director of macmillan foods LIMITED, was partially-suppressed on 22/11/2019 under section 1088 of the Companies Act 2006
08 Jul 2009 288b Appointment Terminated Director kevin bowes
08 Jul 2009 288b Appointment Terminated Secretary paul ridgway
08 Jul 2009 288b Appointment Terminated Director sally williamson
08 Jul 2009 287 Registered office changed on 08/07/2009 from 24 great king street edinburgh EH3 6QN
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2008 AA Accounts made up to 31 March 2008
19 Sep 2008 363a Return made up to 22/08/08; full list of members
19 Sep 2008 288a Director appointed mrs sally heather williamson