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MACRAE FOODS LIMITED - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC141744
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kpmg Llp Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EG C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG UK
Management
- Geschäftsführung
- KESTEMONT, Michael Kamiel Jan Alfons
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1992
- Gelöscht am:
- 2022-01-15
- SIC/NACE
- 10200
Eigentumsverhältnisse
- Beneficial Owners
- Young's Seafood Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MOUNTWEST ONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2021-01-27
- Letzte Einreichung: 2019-12-16
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MACRAE FOODS LIMITED Firmenbeschreibung
- MACRAE FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC141744. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.12.1992 registriert. MACRAE FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOUNTWEST ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10200" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über C/o Kpmg Llp Saltire Court erreicht werden.
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Sie befinden sich hier: Macrae Foods Limited - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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resolution (2020-07-17) - RESOLUTIONS
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legacy (2020-03-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-04-09) - SH19
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legacy (2020-03-23) - SH20
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resolution (2020-04-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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change-account-reference-date-company-current-extended (2019-08-28) - AA01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-dormant (2019-07-08) - AA
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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change-corporate-secretary-company-with-change-date (2018-11-19) - CH04
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accounts-with-accounts-type-dormant (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-04-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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mortgage-satisfy-charge-full (2013-07-19) - MR04
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-24) - TM01
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accounts-with-accounts-type-full (2012-12-21) - AA
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resolution (2012-10-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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resolution (2012-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-23) - AUD
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legacy (2009-08-29) - 288a
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legacy (2009-08-19) - 225
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legacy (2009-08-18) - 288b
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-09-02) - 288b
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legacy (2008-09-09) - 288a
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resolution (2008-10-09) - RESOLUTIONS
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memorandum-articles (2008-10-09) - MEM/ARTS
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legacy (2008-10-10) - 288b
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legacy (2008-10-03) - 410(Scot)
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legacy (2008-10-28) - 419a(Scot)
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legacy (2008-11-05) - 410(Scot)
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legacy (2008-11-19) - 410(Scot)
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legacy (2008-10-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 288c
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legacy (2007-03-06) - 363a
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resolution (2007-03-14) - RESOLUTIONS
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legacy (2007-03-14) - 155(6)a
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legacy (2007-03-14) - 155(6)b
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legacy (2007-04-04) - 410(Scot)
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-03-31) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-01-20) - 419a(Scot)
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legacy (2006-03-14) - 155(6)b
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resolution (2006-03-14) - RESOLUTIONS
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legacy (2006-03-14) - 155(6)a
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legacy (2006-03-28) - 363a
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legacy (2006-02-28) - 419a(Scot)
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legacy (2006-03-31) - 410(Scot)
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legacy (2006-04-26) - 419a(Scot)
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legacy (2006-05-15) - 419a(Scot)
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-03-29) - 410(Scot)
keyboard_arrow_right 2005
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legacy (2005-12-28) - 410(Scot)
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legacy (2005-12-15) - 155(6)b
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legacy (2005-12-20) - 410(Scot)
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accounts-with-accounts-type-full (2005-09-07) - AA
-
resolution (2005-12-15) - RESOLUTIONS
-
legacy (2005-12-15) - 155(6)a
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
resolution (2004-07-20) - RESOLUTIONS
-
legacy (2004-02-16) - 363s
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accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-07-08) - 155(6)a
-
resolution (2004-07-08) - RESOLUTIONS
-
legacy (2004-07-22) - 410(Scot)
-
legacy (2004-07-10) - 410(Scot)
-
legacy (2004-07-23) - 288b
-
legacy (2004-07-23) - 288a
-
legacy (2004-07-23) - 287
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auditors-resignation-company (2004-07-23) - AUD
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legacy (2004-08-05) - 419a(Scot)
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 363s
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accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-11-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 225
-
legacy (2001-04-03) - 287
-
legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-08-09) - 155(6)a
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resolution (2000-08-09) - RESOLUTIONS
-
legacy (2000-08-15) - 410(Scot)
-
legacy (2000-08-16) - 288a
-
legacy (2000-08-16) - 288b
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resolution (2000-08-16) - RESOLUTIONS
-
legacy (2000-11-01) - 155(6)a
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
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accounts-with-accounts-type-full (1999-01-15) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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legacy (1998-11-10) - 288a
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-12-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363a
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legacy (1997-04-11) - 288b
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legacy (1997-03-13) - 225
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legacy (1997-02-19) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-01-22) - 363x
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legacy (1996-01-10) - 288
keyboard_arrow_right 1995
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resolution (1995-02-22) - RESOLUTIONS
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legacy (1995-02-22) - 288
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memorandum-articles (1995-02-22) - MEM/ARTS
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accounts-with-accounts-type-full-group (1995-05-05) - AA
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legacy (1995-12-22) - 287
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legacy (1995-03-01) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363x
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-01-21) - 363x
keyboard_arrow_right 1993
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memorandum-articles (1993-03-19) - MEM/ARTS
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legacy (1993-03-19) - 88(2)R
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legacy (1993-03-19) - 123
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resolution (1993-03-19) - RESOLUTIONS
-
legacy (1993-03-19) - 224
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legacy (1993-03-03) - 410(Scot)
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legacy (1993-01-10) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-24) - CERTNM
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incorporation-company (1992-12-16) - NEWINC