MACRAE FRASERBURGH LIMITED

dissolved Company number SC231785

Private Limited by Shares · Incorporated on 21st May 2002 · Closed on 15th Jan 2022

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SIC code: 10200
Registered office: Glasgow, G2 5AS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACRAE FRASERBURGH LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 21st May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Processing and preserving of fish, crustaceans and molluscs.

1 Director View directors

54 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

10200 — Processing and preserving of fish, crustaceans and molluscs

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Kestemont	Director	4th Jul 2019		Belgian	View profile

Other companies at this address

View all 53

Company	Number	Incorporated	Status
L&S NORFOLK LTD	SC517057	2nd Oct 2015	dissolved
DEVENICK LIMITED	SC495365	19th Jan 2015	dissolved
T.O.M. DEALERSHIP LIMITED	SC491019	11th Nov 2014	dissolved
BRUNSWICK MERCHANT CITY HOTEL LTD	SC481771	8th Jul 2014	dissolved
T.O.M. TRUCK & VAN LIMITED	SC470966	25th Feb 2014	dissolved

Showing the latest 5 of 53 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st May 2002
Company type: Private Limited by Shares
SIC code: 10200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 31st Mar

Timeline

21st May 2002 Company incorporated
21st May 2002 VINDEX SERVICES LIMITED appointed as Corporate nominee director
21st May 2002 VINDEX LIMITED appointed as Corporate nominee director
21st May 2002 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
26th Jul 2002 Ronald Porteous appointed as Director
26th Jul 2002 Colin Harrison appointed as Secretary
26th Jul 2002 William Hazeldean appointed as Director
26th Jul 2002 Soren Jensen appointed as Director
26th Jul 2002 VINDEX SERVICES LIMITED resigned as Corporate nominee director
26th Jul 2002 VINDEX LIMITED resigned as Corporate nominee director
26th Jul 2002 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
13th Aug 2002 Sandra Gault appointed as Secretary
13th Aug 2002 Colin Harrison resigned as Secretary
29th Jun 2004 Michael Parker appointed as Director
29th Jun 2004 Ronald Porteous resigned as Director
29th Jun 2004 William Hazeldean resigned as Director
29th Jun 2004 Soren Jensen resigned as Director
29th Jun 2004 Stephen Leadbeater appointed as Director
21st Aug 2008 Sandra Gault resigned as Secretary
21st Aug 2008 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th Sep 2008 Michael Parker resigned as Director
13th Oct 2008 Per Harkjaer appointed as Director
31st Jul 2009 Per Harkjaer resigned as Director
17th Aug 2009 Christopher Britton appointed as Director
18th Dec 2012 Christopher Britton resigned as Director
31st Mar 2013 Leendert Den Hollander appointed as Director
31st Mar 2013 Malcolm Lofts appointed as Director
31st Mar 2013 Stephen Leadbeater resigned as Director
5th Feb 2014 Jenny Loncaster appointed as Director
30th Apr 2014 Leendert Den Hollander resigned as Director
31st Dec 2017 Timothy Busby appointed as Director
31st Dec 2017 Malcolm Lofts resigned as Director
4th Jul 2019 Michael Kestemont appointed as Director
4th Jul 2019 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
12th Sep 2019 Timothy Busby resigned as Director
25th Sep 2019 Jenny Loncaster resigned as Director

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