Macrae Fraserburgh Limited

Company Name	Macrae Fraserburgh Limited
Company Status	Dissolved
Company Number	SC231785
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)
Dissolution Date	15 January 2022 (2 years, 3 months ago)
Previous Names	MM&S (2899) Limited and Porpoise Seafood 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 Michael Kamiel Jan Alfons Kestemont
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Closed
Appointed	04 July 2019(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	319 St. Vincent Street Glasgow G2 5AS Scotland

Director Name	Ronald Porteous
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	Coirseunan Lodge Whitecairns Aberdeen AB23 8UN Scotland

Director Name	William James Hazeldean
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a Balmoral Court Gleneagles Village Auchterarder Perthshire PH3 1SH Scotland

Director Name	Soren Helmer Jensen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 July 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	235 Avenue Prince D'Orange Uccle Brussels 1180 Foreign

Secretary Name	Colin John Harrison
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 13 August 2002)
Role	Chartered Accountant
Correspondence Address	19 Marine Terrace Rosemarkie Aberdeenshire IV10 8UL Scotland

Secretary Name	Sandra Gault
Nationality	British
Status	Resigned
Appointed	13 August 2002(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 21 August 2008)
Role	Secretary
Correspondence Address	25 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH Scotland

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(2 years, 1 month 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 Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(2 years, 1 month 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 Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(6 years, 4 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(7 years, 3 months 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 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(10 years, 10 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

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland

Director Name	Mrs Jenny Nancy Loncaster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2017(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2008(6 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2019)
Correspondence Address	Cartergate House 26 Chantry Lane Grimsby DN31 2LJ

Contact

Website	youngsseafoodchilled.co.uk

Location

Registered Address	319 St. Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Young's Seafood LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 March 2006	Delivered on: 31 March 2006 Satisfied on: 28 October 2008 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due under the finance documents. Particulars: The subjects and others at watermill road, fraserburgh (title number ABN59532). Fully Satisfied
16 March 2006	Delivered on: 29 March 2006 Satisfied on: 28 October 2008 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due under the finance documents. Particulars: First legal mortgage over all material premises; first fixed and floating charges over assets. Fully Satisfied
7 December 2005	Delivered on: 28 December 2005 Satisfied on: 26 April 2006 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at watermill road, fraserburgh ABN59532. Fully Satisfied
12 December 2005	Delivered on: 20 December 2005 Satisfied on: 15 May 2006 Persons entitled: Societe Generale 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. Fully Satisfied
14 July 2004	Delivered on: 22 July 2004 Satisfied on: 20 January 2006 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects registered in the land registry under title number abn 59532. Fully Satisfied
30 June 2004	Delivered on: 10 July 2004 Satisfied on: 28 February 2006 Persons entitled: Societe Generale Classification: Floating charge Secured details: All sums due or to become due. Particulars: First legal mortgage over all material premises; first fixed and floating charges over assets. Fully Satisfied
14 August 2002	Delivered on: 20 August 2002 Satisfied on: 13 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due under the financing documents. Particulars: The factory premises at invernettie, peterhead (otherwise units 8/9 dales industrial estate, peterhead) (title number abn 55545). Fully Satisfied
14 August 2002	Delivered on: 20 August 2002 Satisfied on: 23 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due under the financing documents. Particulars: The cold store facility and amenity ground to the north west of watermill farm, fraserburgh. Fully Satisfied
6 November 2008	Delivered on: 19 November 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due or to become due. Particulars: Watermill road, fraserburgh ABN59532. Fully Satisfied
23 October 2008	Delivered on: 5 November 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 September 2008	Delivered on: 3 October 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 March 2007	Delivered on: 4 April 2007 Satisfied on: 28 October 2008 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects and others at watermill road, fraserburgh ABN59532. Fully Satisfied
21 March 2007	Delivered on: 31 March 2007 Satisfied on: 28 October 2008 Persons entitled: Societe Generale as Security Agent Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed charges by way of legal mortgage all material premises, all the subsidary shares and investments and distribution rights, all other interests in any material premises, all plant machinery vehicles computers office and other equipment, all book debts - see form 410 appendix 2 for further details including floating charge over all assets. Fully Satisfied
13 August 2002	Delivered on: 19 August 2002 Satisfied on: 5 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under the financing documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
25 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
20 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
25 April 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
8 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (4 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
2 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 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)
19 July 2013	Satisfaction of charge 13 in full (4 pages)
19 July 2013	Satisfaction of charge 14 in full (4 pages)
19 July 2013	Satisfaction of charge 12 in full (4 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 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)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
21 December 2012	Full accounts made up to 31 December 2011 (16 pages)
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)
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)
8 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 31 May 2011 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 June 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 21 May 2010 (2 pages)
9 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
23 December 2009	Auditor's resignation (2 pages)
29 August 2009	Director appointed christopher paul britton (2 pages)
19 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009	Appointment terminated director per harkjaer (1 page)
11 August 2009	Full accounts made up to 27 September 2008 (18 pages)
17 June 2009	Return made up to 21/05/09; full list of members (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 14 (13 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 13 (14 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
17 October 2008	Director appointed per markjaer (1 page)
13 October 2008	Appointment terminated director michael parker (1 page)
9 October 2008	Memorandum and Articles of Association (11 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
18 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)
3 September 2008	Appointment terminated secretary sandra gault (1 page)
27 June 2008	Return made up to 21/05/08; full list of members (3 pages)
17 December 2007	Full accounts made up to 30 September 2006 (19 pages)
1 October 2007	Return made up to 21/05/07; full list of members (2 pages)
4 April 2007	Partic of mort/charge * (4 pages)
31 March 2007	Partic of mort/charge * (11 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
6 September 2006	Accounts made up to 1 October 2005 (17 pages)
6 September 2006	Accounts made up to 1 October 2005 (17 pages)
7 July 2006	Return made up to 21/05/06; full list of members (2 pages)
7 July 2006	Secretary's particulars changed (1 page)
15 May 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
31 March 2006	Partic of mort/charge * (4 pages)
29 March 2006	Partic of mort/charge * (12 pages)
14 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
28 February 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
28 December 2005	Partic of mort/charge * (3 pages)
20 December 2005	Partic of mort/charge * (12 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 (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
7 September 2005	Accounts made up to 2 October 2004 (17 pages)
7 September 2005	Accounts made up to 2 October 2004 (17 pages)
23 June 2005	Return made up to 21/05/05; full list of members (2 pages)
5 August 2004	Dec mort/charge * (4 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Auditor's resignation (1 page)
23 July 2004	Dec mort/charge * (4 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	New director appointed (5 pages)
23 July 2004	Director resigned (1 page)
22 July 2004	Partic of mort/charge * (6 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 July 2004	Partic of mort/charge * (12 pages)
8 July 2004	Resolutions RES13 ‐ Sec 151-158 exex of doc 29/06/04 (3 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
2 June 2004	Accounts made up to 30 September 2003 (18 pages)
24 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Return made up to 21/05/03; full list of members (7 pages)
13 March 2003	Dec mort/charge * (4 pages)
14 January 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (4 pages)
20 August 2002	Partic of mort/charge * (6 pages)
20 August 2002	Partic of mort/charge * (6 pages)
20 August 2002	Company name changed porpoise seafood LIMITED\certificate issued on 20/08/02 (2 pages)
19 August 2002	Partic of mort/charge * (10 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
13 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 August 2002	Company name changed mm&s (2899) LIMITED\certificate issued on 12/08/02 (3 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (6 pages)
12 August 2002	Registered office changed on 12/08/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
12 August 2002	Secretary resigned (1 page)
21 May 2002	Incorporation (14 pages)

Macrae Fraserburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland