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MACRAE FOOD GROUP LIMITED

Company number SC233980

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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)
13 Oct 2008 AA Accounts made up to 30 September 2007
09 Sep 2008 288a Secretary appointed wilkin chapman company secretarial service LTD
03 Sep 2008 288b Appointment Terminated Secretary sandra gault
26 Aug 2008 363a Return made up to 10/07/08; full list of members
17 Dec 2007 AA Full accounts made up to 30 September 2006
01 Oct 2007 363a Return made up to 10/07/07; full list of members
06 Sep 2006 AA Full accounts made up to 1 October 2005
16 Aug 2006 363a Return made up to 10/07/06; full list of members
15 Aug 2006 288c Secretary's particulars changed
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 419a(Scot) Dec mort/charge *
07 Sep 2005 AA Full accounts made up to 2 October 2004
29 Jul 2005 363a Return made up to 10/07/05; full list of members
15 Sep 2004 363s Return made up to 10/07/04; full list of members
23 Jul 2004 AUD Auditor's resignation
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 287 Registered office changed on 23/07/04 from: 151 st vincent street glasgow G2 5NJ
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2004 410(Scot) Partic of mort/charge *