Macfarlane Meat Products Limited

Company Name	Macfarlane Meat Products Limited
Directors	Susanne Margaret Rae and Gerald William Macfarlane
Company Status	Active
Company Number	SC125286
Category	Private Limited Company
Incorporation Date	30 May 1990(33 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mrs Susanne Margaret Rae
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 May 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57-59 High Street Dunblane Perthshire FK15 0EE Scotland

Secretary Name	Mr Gerald William Macfarlane
Nationality	British
Status	Current
Appointed	30 May 1990(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	57-59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mr Gerald William Macfarlane
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 months, 2 weeks after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57-59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Linda Mary Dick Steele
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1990(same day as company formation)
Role	Butcher
Correspondence Address	22 Roman Way Dunblane Perthshire FK15 9DQ Scotland

Contact

Telephone	01786 823019
Telephone region	Stirling

Location

Registered Address	57-59 High Street Dunblane Perthshire FK15 0EE Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £1	Gerald William Macfarlane 50.00% Ordinary
2.5k at £1	Susanne Margaret Rae 25.00% Ordinary
1.3k at £1	Aaron Steele 12.50% Ordinary
1.3k at £1	Brian Steele 12.50% Ordinary

Financials

Year	2014
Net Worth	£139,388
Cash	£6,654
Current Liabilities	£119,178

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

27 June 2001	Delivered on: 5 July 2001 Satisfied on: 24 February 2005 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. Fully Satisfied
11 June 1997	Delivered on: 16 June 1997 Persons entitled: William Macfarlane Classification: Standard security Secured details: All sums due or to become due. Particulars: 39/41 high street,dunblane. Outstanding
8 February 1995	Delivered on: 27 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 48A drip road, stirling. Outstanding
7 February 1995	Delivered on: 8 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 48A drip road, stirling. Outstanding
8 November 1990	Delivered on: 14 November 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 128 stirling street alva. Outstanding
2 November 1990	Delivered on: 9 November 1990 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

20 December 2017	Director's details changed for Mrs Susanne Margaret Rae on 30 November 2017 (2 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (4 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Register inspection address has been changed from C/O Macfarlane Meat Products Ltd. the Woodside Hotel Stirling Road Doune Perthshire FK16 6AA Scotland (1 page)
7 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
19 May 2011	Director's details changed for Susanne Margaret Rae on 6 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Gerald William Macfarlane on 6 May 2011 (1 page)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Director's details changed for Susanne Margaret Rae on 6 May 2011 (2 pages)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Director's details changed for Mr Gerald William Macfarlane on 6 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Gerald William Macfarlane on 6 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Gerald William Macfarlane on 6 May 2011 (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 May 2010	Director's details changed for Gerald William Macfarlane on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Susanne Margaret Rae on 6 May 2010 (2 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Susanne Margaret Rae on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Gerald William Macfarlane on 6 May 2010 (2 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 May 2009	Return made up to 06/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 May 2008	Return made up to 06/05/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 May 2007	Return made up to 06/05/07; full list of members (3 pages)
22 May 2006	Return made up to 06/05/06; full list of members (3 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 June 2005	Return made up to 06/05/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 February 2005	Dec mort/charge * (2 pages)
18 May 2004	Return made up to 06/05/04; full list of members (8 pages)
29 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 April 2003	Return made up to 06/05/03; full list of members (8 pages)
29 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 April 2002	Return made up to 06/05/02; full list of members (8 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 July 2001	Partic of mort/charge * (5 pages)
4 May 2001	Return made up to 06/05/01; full list of members (7 pages)
22 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
11 May 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 May 1999	Return made up to 06/05/99; no change of members (4 pages)
9 April 1999	Accounts for a small company made up to 31 May 1998 (1 page)
16 October 1998	Registered office changed on 16/10/98 from: green yetts doune road dunblane perthshire FK15 9HR (1 page)
30 September 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
17 June 1998	Return made up to 06/05/98; full list of members (6 pages)
19 December 1997	Alterations to a floating charge (8 pages)
24 September 1997	Alterations to a floating charge (8 pages)
16 June 1997	Partic of mort/charge * (5 pages)
28 May 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
1 July 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
9 May 1996	Return made up to 06/05/96; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
30 May 1995	Return made up to 14/05/95; no change of members (4 pages)

Macfarlane Meat Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland