MAXCO FOODS LIMITED
ANGUS

Hellopages » Angus » Angus » DD8 3NG

Company number SC030132
Status Active
Incorporation Date 21 June 1954
Company Type Private Limited Company
Address CARSEVIEW ROAD, FORFAR, ANGUS, DD8 3NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of MAXCO FOODS LIMITED are www.maxcofoods.co.uk, and www.maxco-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Maxco Foods Limited is a Private Limited Company. The company registration number is SC030132. Maxco Foods Limited has been working since 21 June 1954. The present status of the company is Active. The registered address of Maxco Foods Limited is Carseview Road Forfar Angus Dd8 3ng. . EGAN, Dain Michael is a Secretary of the company. NISBET, Colin Stevenson is a Director of the company. Secretary EGAN, Alice Marion has been resigned. Secretary EGAN, Dain Michael has been resigned. Secretary MENNIE, Patrick James has been resigned. Secretary MUIR, Colin David Findlay has been resigned. Secretary MUIR, Colin David Findlay has been resigned. Secretary MUIR, Colin David Findlay has been resigned. Director ALLAN, Michael has been resigned. Director MUIR, Colin David Findlay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EGAN, Dain Michael
Appointed Date: 30 December 1998
Director
NISBET, Colin Stevenson

78 years old

Resigned Directors

Secretary
EGAN, Alice Marion
Resigned: 10 June 1998
Appointed Date: 16 December 1996
Secretary
EGAN, Dain Michael
Resigned: 30 August 1996
Appointed Date: 24 January 1996
Secretary
MENNIE, Patrick James
Resigned: 24 November 1995
Appointed Date: 12 November 1990
Secretary
MUIR, Colin David Findlay
Resigned: 30 December 1998
Appointed Date: 11 June 1998
Secretary
MUIR, Colin David Findlay
Resigned: 16 December 1996
Appointed Date: 24 November 1995
Secretary
MUIR, Colin David Findlay
Resigned: 12 November 1990
Director
ALLAN, Michael
Resigned: 29 June 1990
Director
MUIR, Colin David Findlay
Resigned: 20 November 2010
75 years old

Persons With Significant Control

Strathmore Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXCO FOODS LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
25 Mar 2015
Accounts for a dormant company made up to 30 June 2014
15 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 91 more events
11 Jun 1987
Accounts for a small company made up to 30 June 1986
04 Feb 1987
Director's particulars changed
23 Oct 1986
Return made up to 23/12/85; full list of members
02 May 1986
Accounts for a small company made up to 30 June 1985
21 Jun 1954
Incorporation

MAXCO FOODS LIMITED Charges

4 April 1990
Standard security
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 543 parts of acre at orchard loan forfar.
4 January 1990
Standard security
Delivered: 5 January 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 968.35 sq. Acres at carseview rd forfar.
18 July 1984
Standard security
Delivered: 23 July 1984
Status: Outstanding
Persons entitled: County Bank Limited
Description: Plot of ground lying in the parish of alyth, perth.
18 July 1984
Standard security
Delivered: 23 July 1984
Status: Satisfied on 29 December 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at alyth perth.
23 April 1982
Standard security
Delivered: 30 April 1982
Status: Satisfied on 29 December 1989
Persons entitled: County Bank LTD
Description: Ground extending to the northwest of the road known as…
23 April 1982
Standard security
Delivered: 30 April 1982
Status: Outstanding
Persons entitled: County Bank LTD
Description: Ground lying to the north-west of corseview road, forfar.
23 April 1982
Standard security
Delivered: 30 April 1982
Status: Satisfied on 29 December 1989
Persons entitled: County Bank LTD
Description: Piece of ground in the parish of alyth and county of perth.
23 April 1982
Standard security
Delivered: 30 April 1982
Status: Satisfied on 29 December 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of ground lying to the north east of carseview road…
23 April 1982
Standard security
Delivered: 30 April 1982
Status: Satisfied on 29 December 1989
Persons entitled: County Bank LTD
Description: Ground, meat processing premises at suttieside, forfar.
5 April 1982
Debenture
Delivered: 13 April 1982
Status: Satisfied on 29 December 1989
Persons entitled: County Bank LTD
Description: Undertaking and all property and assets present and future…
21 April 1978
Standard security
Delivered: 4 May 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Waste processing plant, office block and factory at…
2 November 1977
Floating charge
Delivered: 9 November 1977
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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