Maxco Foods Limited

Company Name	Maxco Foods Limited
Director	Colin Stevenson Nisbet
Company Status	Active
Company Number	SC030132
Category	Private Limited Company
Incorporation Date	21 June 1954(68 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Stevenson Nisbet
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(34 years, 6 months after company formation)
Appointment Duration	34 years, 3 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Secretary Name	Mr Dain Michael Egan
Nationality	British
Status	Current
Appointed	30 December 1998(44 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Director Name	Michael Allan
Nationality	British
Status	Resigned
Appointed	28 December 1988(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 1990)
Role	Butcher
Correspondence Address	34 The Paddock Clarkston Glasgow Lanarkshire G76 8SL Scotland

Director Name	Mr Colin David Findlay Muir
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(34 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 20 November 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Secretary Name	Colin David Findlay Muir
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1990)
Role	Company Director
Correspondence Address	Field Studio Welton Corner Kingsmuir Road Forfar Angus DD8 2RQ Scotland

Secretary Name	Colin David Findlay Muir
Nationality	British
Status	Resigned
Appointed	28 December 1988(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1990)
Role	Company Director
Correspondence Address	Field Studio Welton Corner Kingsmuir Road Forfar Angus DD8 2RQ Scotland

Secretary Name	Mr Patrick James Mennie
Nationality	British
Status	Resigned
Appointed	12 November 1990(36 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 November 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Ross Avenue Perth PH1 1GZ Scotland

Secretary Name	Colin David Findlay Muir
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(41 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 December 1996)
Role	Company Director
Correspondence Address	Field Studio Welton Corner Kingsmuir Road Forfar Angus DD8 2RQ Scotland

Secretary Name	Mr Dain Michael Egan
Nationality	British
Status	Resigned
Appointed	24 January 1996(41 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 1996)
Role	Company Director
Correspondence Address	"Eastcott" Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Secretary Name	Alice Marion Egan
Nationality	British
Status	Resigned
Appointed	16 December 1996(42 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	The Old Schoolhouse Dunnichen Road Kingsmuir Forfar Angus DD8 2RQ Scotland

Contact

Website	strathmore-foods.com
Email address	[email protected]
Telephone	01307 462333
Telephone region	Forfar

Location

Registered Address	Carseview Road Forfar Angus DD8 3NG Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Strathmore Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 December 2022 (3 months, 3 weeks ago)
Next Return Due	22 December 2023 (8 months, 3 weeks from now)

Charges

23 April 1982	Delivered on: 30 April 1982 Satisfied on: 29 December 1989 Persons entitled: County Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to the northwest of the road known as corseview road forfar. Fully Satisfied
23 April 1982	Delivered on: 30 April 1982 Satisfied on: 29 December 1989 Persons entitled: County Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground in the parish of alyth and county of perth. Fully Satisfied
23 April 1982	Delivered on: 30 April 1982 Satisfied on: 29 December 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground lying to the north east of carseview road, forfar. Fully Satisfied
23 April 1982	Delivered on: 30 April 1982 Satisfied on: 29 December 1989 Persons entitled: County Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground, meat processing premises at suttieside, forfar. Fully Satisfied
5 April 1982	Delivered on: 13 April 1982 Satisfied on: 29 December 1989 Persons entitled: County Bank LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 July 1984	Delivered on: 23 July 1984 Satisfied on: 29 December 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at alyth perth. Fully Satisfied
23 April 1982	Delivered on: 30 April 1982 Persons entitled: County Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the north-west of corseview road, forfar. Outstanding
4 April 1990	Delivered on: 10 April 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 543 parts of acre at orchard loan forfar. Outstanding
4 January 1990	Delivered on: 5 January 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 968.35 sq. Acres at carseview rd forfar. Outstanding
21 April 1978	Delivered on: 4 May 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Waste processing plant, office block and factory at suttieside, forfar. Outstanding
18 July 1984	Delivered on: 23 July 1984 Persons entitled: County Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground lying in the parish of alyth, perth. Outstanding
2 November 1977	Delivered on: 9 November 1977 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
29 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
15 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
22 June 2011	Statement of capital on 22 June 2011 GBP 1 (4 pages)
22 June 2011	Statement of capital on 22 June 2011 GBP 1 (4 pages)
17 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2011	Solvency statement dated 15/06/11 (1 page)
17 June 2011	Statement by directors (1 page)
17 June 2011	Memorandum and Articles of Association (7 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2011	Solvency statement dated 15/06/11 (1 page)
17 June 2011	Statement by directors (1 page)
17 June 2011	Memorandum and Articles of Association (7 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Termination of appointment of Colin Muir as a director (1 page)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Termination of appointment of Colin Muir as a director (1 page)
26 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
26 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Colin Stevenson Nisbet on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Colin David Findlay Muir on 8 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Mr Dain Michael Egan on 8 December 2009 (1 page)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Colin Stevenson Nisbet on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Colin David Findlay Muir on 8 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Mr Dain Michael Egan on 8 December 2009 (1 page)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Colin Stevenson Nisbet on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Colin David Findlay Muir on 8 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Mr Dain Michael Egan on 8 December 2009 (1 page)
17 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
17 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
15 December 2008	Return made up to 08/12/08; full list of members (4 pages)
15 December 2008	Return made up to 08/12/08; full list of members (4 pages)
5 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
5 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
22 February 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
22 February 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
21 December 2006	Return made up to 08/12/06; full list of members (2 pages)
21 December 2006	Return made up to 08/12/06; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
28 December 2005	Return made up to 08/12/05; full list of members (7 pages)
28 December 2005	Return made up to 08/12/05; full list of members (7 pages)
24 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
24 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
20 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
6 January 2004	Return made up to 08/12/03; full list of members (7 pages)
6 January 2004	Return made up to 08/12/03; full list of members (7 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
17 December 2002	Return made up to 08/12/02; full list of members (7 pages)
17 December 2002	Return made up to 08/12/02; full list of members (7 pages)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
17 December 2001	Return made up to 08/12/01; full list of members (6 pages)
17 December 2001	Return made up to 08/12/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 30 June 2000 (7 pages)
20 March 2001	Full accounts made up to 30 June 2000 (7 pages)
18 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (6 pages)
13 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1999	Full accounts made up to 30 June 1998 (5 pages)
21 April 1999	Full accounts made up to 30 June 1998 (5 pages)
5 January 1999	Return made up to 08/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Return made up to 08/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Secretary resigned (1 page)
10 December 1997	Full accounts made up to 30 June 1997 (5 pages)
10 December 1997	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 December 1997	Full accounts made up to 30 June 1997 (5 pages)
10 December 1997	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 February 1997	Full accounts made up to 30 June 1996 (6 pages)
25 February 1997	Full accounts made up to 30 June 1996 (6 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
17 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Secretary resigned (2 pages)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	New secretary appointed (2 pages)
16 January 1996	Return made up to 28/12/95; full list of members (6 pages)
16 January 1996	Return made up to 28/12/95; full list of members (6 pages)
5 January 1996	Full accounts made up to 30 June 1995 (6 pages)
5 January 1996	Full accounts made up to 30 June 1995 (6 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New secretary appointed (2 pages)
30 July 1991	Company name changed strathmore meat LIMITED\certificate issued on 30/07/91 (2 pages)
30 July 1991	Company name changed strathmore meat LIMITED\certificate issued on 30/07/91 (2 pages)
21 June 1954	Incorporation (21 pages)
21 June 1954	Incorporation (21 pages)

Maxco Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland