MACFARLANE MEAT PRODUCTS LIMITED
PERTHSHIRE

Hellopages » Stirling » Stirling » FK15 0EE

Company number SC125286
Status Active
Incorporation Date 30 May 1990
Company Type Private Limited Company
Address 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MACFARLANE MEAT PRODUCTS LIMITED are www.macfarlanemeatproducts.co.uk, and www.macfarlane-meat-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlane Meat Products Limited is a Private Limited Company. The company registration number is SC125286. Macfarlane Meat Products Limited has been working since 30 May 1990. The present status of the company is Active. The registered address of Macfarlane Meat Products Limited is 57 59 High Street Dunblane Perthshire Fk15 0ee. . MACFARLANE, Gerald William is a Secretary of the company. MACFARLANE, Gerald William is a Director of the company. RAE, Susanne Margaret is a Director of the company. Director STEELE, Linda Mary Dick has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MACFARLANE, Gerald William
Appointed Date: 30 May 1990
Director
MACFARLANE, Gerald William

68 years old
Director
RAE, Susanne Margaret
Appointed Date: 30 May 1990
70 years old

Resigned Directors

Director
STEELE, Linda Mary Dick
Resigned: 06 May 1996
Appointed Date: 30 May 1990
77 years old

MACFARLANE MEAT PRODUCTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 69 more events
31 May 1990
Secretary resigned;new secretary appointed
31 May 1990
Director resigned;new director appointed
31 May 1990
New director appointed
31 May 1990
Registered office changed on 31/05/90 from: 24 great king street edinburgh EH3 6QN
30 May 1990
Incorporation

MACFARLANE MEAT PRODUCTS LIMITED Charges

27 June 2001
Bond & floating charge
Delivered: 5 July 2001
Status: Satisfied on 24 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 June 1997
Standard security
Delivered: 16 June 1997
Status: Outstanding
Persons entitled: William Macfarlane
Description: 39/41 high street,dunblane.
8 February 1995
Standard security
Delivered: 27 February 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 48A drip road, stirling.
7 February 1995
Standard security
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 48A drip road, stirling.
8 November 1990
Standard security
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 128 stirling street alva.
2 November 1990
Floating charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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