MACRAE FOOD GROUP LIMITED

dissolved Company number SC233980

Private Limited by Shares · Incorporated on 10th Jul 2002 · Closed on 30th Dec 2013

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SIC code: 82990
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACRAE FOOD GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 10th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate nominee secretary	21st Aug 2008		Not recorded	View profile
Hamish Forbes	Director	18th Nov 2012		British	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 10th Jul 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 30th Sep

Timeline

10th Jul 2002 Company incorporated
10th Jul 2002 VINDEX SERVICES LIMITED appointed as Corporate nominee director
10th Jul 2002 VINDEX LIMITED appointed as Corporate nominee director
10th Jul 2002 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
9th Aug 2002 Sandra Gault appointed as Secretary
9th Aug 2002 William Hazeldean appointed as Director
9th Aug 2002 VINDEX SERVICES LIMITED resigned as Corporate nominee director
9th Aug 2002 VINDEX LIMITED resigned as Corporate nominee director
9th Aug 2002 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
13th Aug 2002 Peter Macielinski appointed as Director
13th Aug 2002 Alain Keppens appointed as Director
13th Aug 2002 Henrik Thufason appointed as Director
26th Aug 2002 Soren Jensen appointed as Director
29th Jun 2004 Michael Parker appointed as Director
29th Jun 2004 Peter Macielinski 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
29th Jun 2004 Alain Keppens resigned as Director
29th Jun 2004 Henrik Thufason resigned 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
1st Oct 2009 Christopher Britton appointed as Director
18th Nov 2012 Hamish Forbes appointed as Director
18th Dec 2012 Christopher Britton resigned as Director
31st Mar 2013 Stephen Leadbeater resigned as Director

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