McLelland Cheese Packing Limited

Company Name	McLelland Cheese Packing Limited
Directors	Naigee Gopal and Michael David John Chatters
Company Status	Active
Company Number	SC240059
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Ms Naigee Gopal
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(6 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Mr Michael David John Chatters
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Secretary Name	Prism Cosec Limited (Corporation)
Status	Current
Appointed	20 August 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Douglas Forbes Irvine
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	Alloway Cottage Doonholm Road Alloway Ayr KA7 4QQ Scotland

Director Name	John Alastair Irvine
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	The Coyle House Sundrum Ayr KA6 5JY Scotland

Secretary Name	Douglas Forbes Irvine
Nationality	British
Status	Resigned
Appointed	24 February 2003(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	Alloway Cottage Doonholm Road Alloway Ayr KA7 4QQ Scotland

Director Name	Neale Alan Powell-Cook
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Kingswood Grange Babylon Lane Lower Kingswood Tadworth Surrey KT20 6UY

Director Name	Mr Joseph Thomas Francis Cairns
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Fernhill Road Perth PH2 7BE Scotland

Director Name	Mr Andrew James Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 14 July 2014)
Role	Business Director
Country of Residence	England
Correspondence Address	Quayside 6 Waters Edge Maidstone Kent ME15 6SG

Secretary Name	Neale Alan Powell-Cook
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Kingswood Grange Babylon Lane Lower Kingswood Tadworth Surrey KT20 6UY

Director Name	Filippo Degli Antoni
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2008)
Role	Company Director
Correspondence Address	3 Kensington Road Glasgow G12 9LE Scotland

Director Name	Mark Garfield Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Red Central Redhill Surrey RH1 1SH

Director Name	Mr Hugues Bernard Meaudre
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2007(4 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 June 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	17 June 2016(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 2018)
Correspondence Address	Ashley Park House 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	mclelland.co.uk

Location

Registered Address	The Creamery Commerce Road Stranraer DG9 7DA Scotland
Constituency	Dumfries and Galloway
Ward	Wigtown West
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lactalis Mclelland LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,882,000
Gross Profit	£5,523,000
Net Worth	£290,000
Cash	£2,216,000
Current Liabilities	£2,742,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

31 August 2007	Delivered on: 15 September 2007 Satisfied on: 15 May 2012 Persons entitled: National Westminster Bank 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
22 July 2005	Delivered on: 4 August 2005 Satisfied on: 21 September 2007 Persons entitled: Barclays Bank PLC 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
12 May 2003	Delivered on: 16 May 2003 Satisfied on: 21 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at commerce road, glasgow. Fully Satisfied
31 March 2003	Delivered on: 16 April 2003 Satisfied on: 21 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

9 October 2017	Full accounts made up to 31 December 2016 (23 pages)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (27 pages)
29 June 2016	Appointment of David Venus & Company Llp as a secretary on 17 June 2016 (2 pages)
29 June 2016	Termination of appointment of Slc Registrars Limited as a secretary on 17 June 2016 (1 page)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
7 October 2015	Full accounts made up to 31 December 2014 (18 pages)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
19 September 2014	Full accounts made up to 31 December 2013 (18 pages)
17 September 2014	Director's details changed for Miss Naigee Gopal on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Miss Naigee Gopal on 1 September 2014 (3 pages)
14 August 2014	Termination of appointment of Andrew James Smith as a director on 14 July 2014 (2 pages)
14 August 2014	Appointment of Mark Garfield Taylor as a director on 14 July 2014 (3 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
9 September 2013	Full accounts made up to 31 December 2012 (18 pages)
11 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
15 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Miss Naigee Gopal on 9 September 2011 (3 pages)
21 September 2011	Director's details changed for Miss Naigee Gopal on 9 September 2011 (3 pages)
21 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Miss Naigee Gopal on 14 October 2010 (3 pages)
5 July 2010	Full accounts made up to 31 December 2009 (18 pages)
18 June 2010	Registered office address changed from New Cheese Market Townhead Glasgow G4 0EF on 18 June 2010 (2 pages)
2 December 2009	Director's details changed for Naigee Gopal on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Naigee Gopal on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Slc Registrars Limited on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Slc Registrars Limited on 1 October 2009 (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (36 pages)
6 March 2009	Director appointed naigee gopal (2 pages)
25 November 2008	Return made up to 25/11/08; full list of members (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (19 pages)
9 June 2008	Appointment terminated director filippo degli antoni (1 page)
7 December 2007	Return made up to 25/11/07; full list of members (2 pages)
16 October 2007	Secretary's particulars changed (1 page)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
15 September 2007	Partic of mort/charge * (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (20 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New director appointed (3 pages)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006	Return made up to 25/11/06; full list of members (2 pages)
22 November 2006	Full accounts made up to 31 December 2005 (20 pages)
21 November 2006	Dec mort/charge * (2 pages)
12 July 2006	Director resigned (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (20 pages)
27 February 2006	Return made up to 25/11/05; full list of members (8 pages)
16 February 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 August 2005	Partic of mort/charge * (5 pages)
13 April 2005	New director appointed (2 pages)
4 March 2005	Full accounts made up to 30 April 2004 (12 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Director resigned (1 page)
20 December 2004	Return made up to 25/11/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 30 April 2003 (10 pages)
15 December 2003	Return made up to 25/11/03; full list of members (7 pages)
16 May 2003	Partic of mort/charge * (5 pages)
16 April 2003	Partic of mort/charge * (6 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
20 January 2003	Accounting reference date shortened from 30/11/03 to 30/04/03 (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 152 bath street glasgow G2 4TB (1 page)
20 January 2003	Memorandum and Articles of Association (4 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2002	Company name changed macrocom (800) LIMITED\certificate issued on 18/12/02 (2 pages)
25 November 2002	Incorporation (15 pages)

McLelland Cheese Packing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland