- Company Overview for MACSWEENALLAN FOOD GROUP LTD (SC810308)
- Filing history for MACSWEENALLAN FOOD GROUP LTD (SC810308)
- People for MACSWEENALLAN FOOD GROUP LTD (SC810308)
- Charges for MACSWEENALLAN FOOD GROUP LTD (SC810308)
- More for MACSWEENALLAN FOOD GROUP LTD (SC810308)
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) |
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15 Oct 2024 | CERTNM |
Company name changed macallan food group LIMITED\certificate issued on 15/10/24
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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
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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
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26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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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
Statement of capital on 2024-05-13
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