MACSWEENALLAN FOOD GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 27/11/2427 November 2024 | Previous accounting period shortened from 2025-05-31 to 2024-09-30 |
| 15/10/2415 October 2024 | Certificate of change of name |
| 09/10/249 October 2024 | Director's details changed for Mr William James Hazeldean on 2024-10-09 |
| 16/07/2416 July 2024 | Registered office address changed from 6a Balmoral Court Gleneagles Village Auchterarder PH3 1SH Scotland to Dryden Road Bliston Glen Loanhead Midlothian EH20 9LZ on 2024-07-16 |
| 16/07/2416 July 2024 | Appointment of Mr James Charles Macsween as a director on 2024-06-25 |
| 02/07/242 July 2024 | Change of share class name or designation |
| 27/06/2427 June 2024 | Memorandum and Articles of Association |
| 26/06/2426 June 2024 | Registration of charge SC8103080001, created on 2024-06-25 |
| 26/06/2426 June 2024 | Appointment of Mr Stewart Mclelland as a director on 2024-06-25 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 26/06/2426 June 2024 | Notification of Criseren Foods Limited as a person with significant control on 2024-06-25 |
| 26/06/2426 June 2024 | Cessation of William James Hazeldean as a person with significant control on 2024-06-25 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Appointment of Mr David Jon Llewellyn as a director on 2024-06-25 |
| 13/05/2413 May 2024 | Incorporation |
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