MACRAE FRASERBURGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2215 January 2022 | Final Gazette dissolved following liquidation |
| 15/01/2215 January 2022 | Final Gazette dissolved following liquidation |
| 15/10/2115 October 2021 | Final account prior to dissolution in MVL (final account attached) |
| 17/07/2017 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM WATERMILL ROAD FRASERBURGH ABERDEENSHIRE AB43 9HA |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNY LONCASTER |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 28/08/1928 August 2019 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR MICHAEL KAMIEL JAN ALFONS KESTEMONT |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 19/11/1819 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD / 19/11/2018 |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR TIMOTHY MARK BUSBY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOFTS |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 20/06/1620 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/08/158 August 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/07/142 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEENDERT DEN HOLLANDER |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MRS JENNY NANCY LONCASTER |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/06/1320 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR LEENDERT PIETER DEN HOLLANDER |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | APPROVAL OF VARIOUS TABLED RESTRUCTURING DOCUMENTS, DIRECTORS ARE AUTHORISED TO EXECUTE & DELIVER SAID DOCS, DIRECTORS TO AVOID CONFLICT OF INTEREST 20/09/2012 |
| 25/09/1225 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 21/06/1221 June 2012 | APPROVAL OF VARIOUS DOCS, AUTH OF DIRECTORS & SEC TO EXECUTE & DELIVER DOCUMENTS, DIRECTORS CONFLICT OF INTEREST 11/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD / 31/05/2011 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD / 21/05/2010 |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON |
| 19/08/0919 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED PER MARKJAER |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER |
| 09/10/089 October 2008 | ALTER ARTICLES 23/09/2008 |
| 09/10/089 October 2008 | ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/09/089 September 2008 | SECRETARY APPOINTED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA GAULT |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0731 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | DEC MORT/CHARGE ***** |
| 26/04/0626 April 2006 | DEC MORT/CHARGE ***** |
| 31/03/0631 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0629 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0614 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0614 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/02/0628 February 2006 | DEC MORT/CHARGE ***** |
| 20/01/0620 January 2006 | DEC MORT/CHARGE ***** |
| 28/12/0528 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0520 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0515 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0515 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0515 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0515 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DEC MORT/CHARGE ***** |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DEC MORT/CHARGE ***** |
| 23/07/0423 July 2004 | AUDITOR'S RESIGNATION |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 22/07/0422 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0410 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/07/048 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/048 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/048 July 2004 | SEC 151-158 EXEX OF DOC 29/06/04 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DEC MORT/CHARGE ***** |
| 14/01/0314 January 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | COMPANY NAME CHANGED PORPOISE SEAFOOD LIMITED CERTIFICATE ISSUED ON 20/08/02 |
| 20/08/0220 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0220 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/08/0219 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | COMPANY NAME CHANGED MM&S (2899) LIMITED CERTIFICATE ISSUED ON 12/08/02 |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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