W.D. McNabs Chilled Foods Limited

Company Name	W.D. McNabs Chilled Foods Limited
Company Status	Dissolved
Company Number	SC035315
Category	Private Limited Company
Incorporation Date	27 May 1960(63 years, 11 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Joan Martin Scott-Adie
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(48 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Colin Gibson McLean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(57 years, 11 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Craig Douglas Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(57 years, 11 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Secretary Name	Mr John Patrick Connolly
Status	Closed
Appointed	09 April 2018(57 years, 11 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Charles Grubb Lang
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(28 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 February 1996)
Role	Wholesale Grocer
Correspondence Address	North Inchmichael Errol

Director Name	Col Alexander Murdoch
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(28 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 June 2000)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	74b Grove Road West Ferry Dundee DD5 1JN Scotland

Director Name	David Charles Walker
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(28 years, 6 months after company formation)
Appointment Duration	19 years, 12 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dalrymple Terrace Dundee Tayside DD2 2DZ Scotland

Secretary Name	Stuart David Henry
Nationality	British
Status	Resigned
Appointed	05 December 1988(28 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	Langholm Alyth Blairgowrie Perthshire PH11 8AS Scotland

Secretary Name	Bryan Stephen Key
Nationality	British
Status	Resigned
Appointed	27 April 1998(37 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Dalkeith Road Dundee Angus DD4 7JJ Scotland

Secretary Name	Mr Alexander Shaw
Nationality	British
Status	Resigned
Appointed	31 August 2000(40 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Douglas Street Kirriemuir Angus DD8 4HY Scotland

Secretary Name	Mr Scott Edward Malcolm
Nationality	British
Status	Resigned
Appointed	18 February 2005(44 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 February 2018)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Scott Edward Malcolm
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(49 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Contact

Website	sparscotland.co.uk

Location

Registered Address	78 Longtown Road Dundee DD4 8JU Scotland
Constituency	Dundee East
Ward	East End
Address Matches	5 other UK companies use this postal address

Shareholders

19k at £1	C J Lang & Son LTD 99.99% Ordinary
1 at £1	C J Lang & Son LTD & Executors Of Charles G. Lang 0.01% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

8 November 1993	Delivered on: 18 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
1 February 2019	Application to strike the company off the register (3 pages)
31 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
25 April 2018	Appointment of Mr John Patrick Connolly as a secretary on 9 April 2018 (2 pages)
25 April 2018	Appointment of Mr John Patrick Connolly as a secretary (2 pages)
20 April 2018	Termination of appointment of Scott Edward Malcolm as a director on 2 February 2018 (1 page)
20 April 2018	Appointment of Mr Colin Gibson Mclean as a director on 9 April 2018 (2 pages)
20 April 2018	Termination of appointment of Scott Edward Malcolm as a secretary on 2 February 2018 (1 page)
20 April 2018	Appointment of Mr Craig Douglas Tedford as a director on 9 April 2018 (2 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 30 April 2016 (10 pages)
26 January 2017	Full accounts made up to 30 April 2016 (10 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 19,000 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 19,000 (4 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 19,000 (4 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 19,000 (4 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 19,000 (4 pages)
28 January 2014	Full accounts made up to 30 April 2013 (9 pages)
28 January 2014	Full accounts made up to 30 April 2013 (9 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 19,000 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 19,000 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 19,000 (4 pages)
28 January 2013	Full accounts made up to 30 April 2012 (11 pages)
28 January 2013	Full accounts made up to 30 April 2012 (11 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
1 February 2012	Full accounts made up to 30 April 2011 (9 pages)
1 February 2012	Full accounts made up to 30 April 2011 (9 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
26 January 2011	Full accounts made up to 30 April 2010 (9 pages)
26 January 2011	Full accounts made up to 30 April 2010 (9 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
3 February 2010	Full accounts made up to 30 April 2009 (9 pages)
3 February 2010	Full accounts made up to 30 April 2009 (9 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
1 December 2008	Appointment terminated director david walker (1 page)
1 December 2008	Appointment terminated director david walker (1 page)
1 December 2008	Director appointed mrs joan martin scott-adie (1 page)
1 December 2008	Director appointed mrs joan martin scott-adie (1 page)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
6 December 2006	Return made up to 03/12/06; full list of members (6 pages)
6 December 2006	Return made up to 03/12/06; full list of members (6 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
13 December 2005	Return made up to 03/12/05; full list of members (6 pages)
13 December 2005	Return made up to 03/12/05; full list of members (6 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
13 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
13 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
13 December 2004	Return made up to 03/12/04; full list of members (6 pages)
13 December 2004	Return made up to 03/12/04; full list of members (6 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
22 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
16 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
9 December 2002	Return made up to 03/12/02; full list of members (6 pages)
9 December 2002	Return made up to 03/12/02; full list of members (6 pages)
31 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
31 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
10 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
7 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
28 December 2000	Return made up to 03/12/00; full list of members (6 pages)
28 December 2000	Return made up to 03/12/00; full list of members (6 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
3 February 2000	Auditor's resignation (1 page)
3 February 2000	Auditor's resignation (1 page)
23 December 1999	Return made up to 03/12/99; full list of members (6 pages)
23 December 1999	Return made up to 03/12/99; full list of members (6 pages)
20 December 1999	Full accounts made up to 30 April 1999 (7 pages)
20 December 1999	Full accounts made up to 30 April 1999 (7 pages)
21 January 1999	Full accounts made up to 30 April 1998 (8 pages)
21 January 1999	Full accounts made up to 30 April 1998 (8 pages)
8 January 1999	Return made up to 03/12/98; no change of members (4 pages)
8 January 1999	Return made up to 03/12/98; no change of members (4 pages)
21 May 1998	New secretary appointed (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (1 page)
29 January 1998	Full accounts made up to 30 April 1997 (10 pages)
29 January 1998	Full accounts made up to 30 April 1997 (10 pages)
4 January 1998	Return made up to 03/12/97; no change of members (4 pages)
4 January 1998	Return made up to 03/12/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 30 April 1996 (11 pages)
13 January 1997	Full accounts made up to 30 April 1996 (11 pages)
30 December 1996	Return made up to 03/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 December 1996	Return made up to 03/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 November 1995	Return made up to 03/12/95; no change of members (4 pages)
30 November 1995	Return made up to 03/12/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 30 April 1995 (12 pages)
24 October 1995	Full accounts made up to 30 April 1995 (12 pages)

W.D. McNabs Chilled Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland