MACSWEEN OF EDINBURGH LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC150160
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 6 January 2017 GBP 861 ; Termination of appointment of Johanna Louise Macsween as a director on 6 January 2017. The most likely internet sites of MACSWEEN OF EDINBURGH LIMITED are www.macsweenofedinburgh.co.uk, and www.macsween-of-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macsween of Edinburgh Limited is a Private Limited Company. The company registration number is SC150160. Macsween of Edinburgh Limited has been working since 12 April 1994. The present status of the company is Active. The registered address of Macsween of Edinburgh Limited is Dryden Road Bilston Glen Loanhead Midlothian Eh20 9lz. . MACSWEEN, Katharine Sheila is a Secretary of the company. HUNT, Anthony Leonard is a Director of the company. MACSWEEN, James Charles is a Director of the company. MACSWEEN, Katharine Sheila is a Director of the company. Nominee Secretary FLINT, David has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director MACSWEEN, Johanna Louise has been resigned. Director MACSWEEN, John Angus has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MACSWEEN, Katharine Sheila
Appointed Date: 30 April 1994
Director
HUNT, Anthony Leonard
Appointed Date: 18 September 2012
79 years old
Director
MACSWEEN, James Charles
Appointed Date: 31 January 2002
53 years old
Director
MACSWEEN, Katharine Sheila
Appointed Date: 30 April 1994
82 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 30 April 1994
Appointed Date: 12 April 1994
Nominee Director
DICKSON, Ian
Resigned: 30 April 1994
Appointed Date: 12 April 1994
75 years old
Nominee Director
FLINT, David
Resigned: 30 April 1994
Appointed Date: 12 April 1994
70 years old
Director
MACSWEEN, Johanna Louise
Resigned: 06 January 2017
Appointed Date: 31 January 2002
57 years old
Director
MACSWEEN, John Angus
Resigned: 12 July 2006
Appointed Date: 30 April 1994
86 years old

MACSWEEN OF EDINBURGH LIMITED Events

02 Mar 2017
Purchase of own shares.
24 Jan 2017
Cancellation of shares. Statement of capital on 6 January 2017
  • GBP 861
20 Jan 2017
Termination of appointment of Johanna Louise Macsween as a director on 6 January 2017
27 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 66 more events
06 May 1994
Director resigned;new director appointed
06 May 1994
Secretary resigned;new secretary appointed
06 May 1994
Director resigned;new director appointed
25 Apr 1994
Company name changed macrocom (266) LIMITED\certificate issued on 26/04/94
12 Apr 1994
Incorporation

MACSWEEN OF EDINBURGH LIMITED Charges

13 September 2007
Standard security
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That area of ground extending to 0.402 hectare or thereby…
28 July 2000
Bond & floating charge
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 September 1999
Floating charge
Delivered: 24 September 1999
Status: Satisfied on 23 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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