Macrae Seafoods Limited

Company Name	Macrae Seafoods Limited
Company Status	Dissolved
Company Number	SC145179
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 months ago)
Dissolution Date	18 April 2016 (8 years ago)
Previous Name	Mountwest 10 Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(19 years, 9 months after company formation)
Appointment Duration	3 years (closed 18 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mrs Jenny Nancy Loncaster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2014(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 August 2008(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 April 2016)
Correspondence Address	New Oxford House Town Hall Square Grimsby N E Lincolnshire DN31 1HE

Director Name	Roderick Leonard Knutton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Loanhead Of Pitinnan Daviot Inverurie Aberdeenshire AB51 0JH Scotland

Director Name	Bernard Shaw
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Sales Manager
Correspondence Address	130 Kingston Road Willerby Hull HU10 6LN

Director Name	Mr James William Hazeldean
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 year, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Balmoral Court Gleneagles Village Auchterarder Perthshire PH3 1SH Scotland

Director Name	Ronald Porteous
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 year, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	Coirseunan Lodge Whitecairns Aberdeen AB23 8UN Scotland

Director Name	Mr John Philip Coe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2000)
Role	National Sales Manager
Country of Residence	England
Correspondence Address	1 Sundew Croft High Green Sheffield S35 4DA

Secretary Name	Sandra Gault
Nationality	British
Status	Resigned
Appointed	29 October 1998(5 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	25 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH Scotland

Director Name	Mr Stuart Anthony Kidston Anderson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2002)
Role	Company Director
Correspondence Address	Allee Du Cloitre 7 Brussels 1000 Foreign

Director Name	Robin James Morrison Wright
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Buckland Gate Wexham Slough Berkshire SL3 6LS

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(11 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Director Name	Mr Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(15 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Grange Main Street Sicklinghall Wetherby West Yorkshire LS22 4AP

Director Name	Mr Leendert Pieter Den Hollander
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2013(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 April 2016	Final Gazette dissolved following liquidation (1 page)
18 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2016	Return of final meeting of voluntary winding up (7 pages)
23 April 2015	Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on 23 April 2015 (2 pages)
24 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 200,001 (6 pages)
4 June 2014	Full accounts made up to 30 September 2013 (10 pages)
2 May 2014	Termination of appointment of Leendert Den Hollander as a director (1 page)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
22 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
19 July 2013	Satisfaction of charge 8 in full (4 pages)
19 July 2013	Satisfaction of charge 9 in full (4 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
8 April 2013	Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
5 April 2013	Termination of appointment of Stephen Leadbeater as a director (1 page)
27 December 2012	Full accounts made up to 31 December 2011 (13 pages)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
15 October 2012	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012 (8 pages)
25 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Resolutions RES13 ‐ Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012 (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
2 August 2011	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 26 July 2011 (2 pages)
2 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (8 pages)
28 July 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 23 June 2010 (2 pages)
4 January 2010	Appointment of Mr Christopher Paul Britton as a director (2 pages)
23 December 2009	Auditor's resignation (2 pages)
15 September 2009	Appointment terminated director per harkjaer (1 page)
19 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
11 August 2009	Full accounts made up to 27 September 2008 (18 pages)
30 July 2009	Return made up to 25/06/09; full list of members (4 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 9 (14 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
17 October 2008	Director appointed per markjaer (1 page)
10 October 2008	Appointment terminated director michael parker (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 October 2008	Memorandum and Articles of Association (9 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
19 September 2008	Full accounts made up to 30 September 2007 (18 pages)
9 September 2008	Secretary appointed wilkin chapman company secretarial service LTD (1 page)
2 September 2008	Appointment terminated secretary sandra gault (1 page)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
17 December 2007	Full accounts made up to 30 September 2006 (16 pages)
1 October 2007	Return made up to 25/06/07; full list of members (2 pages)
31 March 2007	Partic of mort/charge * (11 pages)
14 March 2007	Declaration of assistance for shares acquisition (24 pages)
14 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 September 2006	Full accounts made up to 1 October 2005 (15 pages)
19 September 2006	Full accounts made up to 1 October 2005 (15 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Return made up to 25/06/06; full list of members (2 pages)
15 May 2006	Dec mort/charge * (2 pages)
29 March 2006	Partic of mort/charge * (12 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 December 2005	Partic of mort/charge * (12 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 December 2005	Declaration of assistance for shares acquisition (14 pages)
7 September 2005	Full accounts made up to 2 October 2004 (15 pages)
7 September 2005	Full accounts made up to 2 October 2004 (15 pages)
28 June 2005	Return made up to 25/06/05; full list of members (2 pages)
5 August 2004	Dec mort/charge * (4 pages)
5 August 2004	Dec mort/charge * (5 pages)
5 August 2004	Dec mort/charge * (4 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Auditor's resignation (1 page)
23 July 2004	New director appointed (5 pages)
23 July 2004	New director appointed (5 pages)
23 July 2004	Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE (1 page)
23 July 2004	Director resigned (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Full accounts made up to 30 September 2003 (15 pages)
4 July 2003	Full accounts made up to 30 September 2002 (18 pages)
4 July 2003	Return made up to 25/06/03; full list of members (7 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (16 pages)
2 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Return made up to 25/06/01; full list of members (7 pages)
4 April 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
18 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
15 August 2000	Partic of mort/charge * (10 pages)
15 August 2000	Partic of mort/charge * (10 pages)
8 August 2000	Declaration of assistance for shares acquisition (5 pages)
8 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
21 July 2000	Dec mort/charge * (4 pages)
4 July 2000	Full accounts made up to 31 March 2000 (16 pages)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
11 August 1999	Return made up to 25/06/99; full list of members (14 pages)
3 August 1999	Full accounts made up to 31 March 1999 (16 pages)
15 January 1999	Full accounts made up to 31 March 1998 (16 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (1 page)
10 November 1998	New director appointed (1 page)
17 June 1998	Return made up to 25/06/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (16 pages)
30 June 1997	Return made up to 25/06/97; full list of members (6 pages)
25 June 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
13 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
24 October 1996	Return made up to 25/06/96; no change of members (6 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
20 June 1995	Return made up to 25/06/95; full list of members (16 pages)
5 May 1995	Full accounts made up to 31 December 1994 (15 pages)
22 February 1995	Memorandum and Articles of Association (7 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 November 1994	Full accounts made up to 31 December 1993 (15 pages)
7 July 1994	Return made up to 25/06/94; full list of members (6 pages)
8 October 1993	Company name changed mountwest 10 LIMITED\certificate issued on 11/10/93 (2 pages)
5 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1993	Incorporation (14 pages)

Macrae Seafoods Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland