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MACSWEENALLAN FOOD GROUP LTD

Company number SC810308

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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)
15 Oct 2024 CERTNM Company name changed macallan food group LIMITED\certificate issued on 15/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-14
09 Oct 2024 CH01 Director's details changed for Mr William James Hazeldean on 9 October 2024
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 2,691
16 Jul 2024 AP01 Appointment of Mr James Charles Macsween as a director on 25 June 2024
16 Jul 2024 AD01 Registered office address changed from 6a Balmoral Court Gleneagles Village Auchterarder PH3 1SH Scotland to Dryden Road Bliston Glen Loanhead Midlothian EH20 9LZ on 16 July 2024
02 Jul 2024 SH08 Change of share class name or designation
27 Jun 2024 MA Memorandum and Articles of Association
26 Jun 2024 PSC02 Notification of Criseren Foods Limited as a person with significant control on 25 June 2024
26 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 1,076
26 Jun 2024 PSC07 Cessation of William James Hazeldean as a person with significant control on 25 June 2024
26 Jun 2024 AP01 Appointment of Mr Stewart Mclelland as a director on 25 June 2024
26 Jun 2024 MR01 Registration of charge SC8103080001, created on 25 June 2024
25 Jun 2024 AP01 Appointment of Mr David Jon Llewellyn as a director on 25 June 2024
13 May 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-05-13
  • GBP 1