MCLELLAND CHEESE PACKING LIMITED
STRANRAER MACROCOM (800) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 7DA

Company number SC240059
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address THE CREAMERY, COMMERCE ROAD, STRANRAER, DG9 7DA
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of David Venus & Company Llp as a secretary on 17 June 2016; Termination of appointment of Slc Registrars Limited as a secretary on 17 June 2016. The most likely internet sites of MCLELLAND CHEESE PACKING LIMITED are www.mclellandcheesepacking.co.uk, and www.mclelland-cheese-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mclelland Cheese Packing Limited is a Private Limited Company. The company registration number is SC240059. Mclelland Cheese Packing Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Mclelland Cheese Packing Limited is The Creamery Commerce Road Stranraer Dg9 7da. . DAVID VENUS & COMPANY LLP is a Secretary of the company. GOPAL, Naigee is a Director of the company. TAYLOR, Mark Garfield is a Director of the company. Secretary IRVINE, Douglas Forbes has been resigned. Secretary POWELL-COOK, Neale Alan has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CAIRNS, Joseph Thomas Francis has been resigned. Director DEGLI ANTONI, Filippo has been resigned. Director IRVINE, Douglas Forbes has been resigned. Director IRVINE, John Alastair has been resigned. Director POWELL-COOK, Neale Alan has been resigned. Director SMITH, Andrew James has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 17 June 2016
Director
GOPAL, Naigee
Appointed Date: 01 March 2009
63 years old
Director
TAYLOR, Mark Garfield
Appointed Date: 14 July 2014
63 years old

Resigned Directors

Secretary
IRVINE, Douglas Forbes
Resigned: 10 January 2005
Appointed Date: 24 February 2003
Secretary
POWELL-COOK, Neale Alan
Resigned: 28 March 2007
Appointed Date: 10 January 2005
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 24 February 2003
Appointed Date: 25 November 2002
Secretary
SLC REGISTRARS LIMITED
Resigned: 17 June 2016
Appointed Date: 28 March 2007
Director
CAIRNS, Joseph Thomas Francis
Resigned: 30 June 2006
Appointed Date: 10 January 2005
74 years old
Director
DEGLI ANTONI, Filippo
Resigned: 16 May 2008
Appointed Date: 28 March 2007
56 years old
Director
IRVINE, Douglas Forbes
Resigned: 10 January 2005
Appointed Date: 16 January 2003
56 years old
Director
IRVINE, John Alastair
Resigned: 10 January 2005
Appointed Date: 16 January 2003
60 years old
Director
POWELL-COOK, Neale Alan
Resigned: 28 March 2007
Appointed Date: 10 January 2005
63 years old
Director
SMITH, Andrew James
Resigned: 14 July 2014
Appointed Date: 10 January 2005
70 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 25 November 2002

MCLELLAND CHEESE PACKING LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of David Venus & Company Llp as a secretary on 17 June 2016
29 Jun 2016
Termination of appointment of Slc Registrars Limited as a secretary on 17 June 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 65 more events
20 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003
Accounting reference date shortened from 30/11/03 to 30/04/03
20 Jan 2003
Registered office changed on 20/01/03 from: 152 bath street glasgow G2 4TB
18 Dec 2002
Company name changed macrocom (800) LIMITED\certificate issued on 18/12/02
25 Nov 2002
Incorporation

MCLELLAND CHEESE PACKING LIMITED Charges

31 August 2007
Bond & floating charge
Delivered: 15 September 2007
Status: Satisfied on 15 May 2012
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
22 July 2005
Floating charge
Delivered: 4 August 2005
Status: Satisfied on 21 September 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
12 May 2003
Standard security
Delivered: 16 May 2003
Status: Satisfied on 21 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at commerce road, glasgow.
31 March 2003
Bond & floating charge
Delivered: 16 April 2003
Status: Satisfied on 21 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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