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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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CH01	Director's details changed for Mr William James Hazeldean on 9 October 2024	View PDF Director's details changed for Mr William James Hazeldean on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 2,691	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 2,691 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AP01	Appointment of Mr James Charles Macsween as a director on 25 June 2024	View PDF Appointment of Mr James Charles Macsween as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
26 Jun 2024	PSC02	Notification of Criseren Foods Limited as a person with significant control on 25 June 2024	View PDF Notification of Criseren Foods Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 1,076	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 1,076 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	PSC07	Cessation of William James Hazeldean as a person with significant control on 25 June 2024	View PDF Cessation of William James Hazeldean as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Stewart Mclelland as a director on 25 June 2024	View PDF Appointment of Mr Stewart Mclelland as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	MR01	Registration of charge SC8103080001, created on 25 June 2024	View PDF Registration of charge SC8103080001, created on 25 June 2024 - link opens in a new window - 14 pages (14 pages)
25 Jun 2024	AP01	Appointment of Mr David Jon Llewellyn as a director on 25 June 2024	View PDF Appointment of Mr David Jon Llewellyn as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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