Macrae Fraserburgh Limited

General information

Name:

Macrae Fraserburgh Ltd

Office Address:

319 St. Vincent Street G2 5AS Glasgow

Number: SC231785

Incorporation date: 2002-05-21

Dissolution date: 2022-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 319 St. Vincent Street, Glasgow G2 5AS Macrae Fraserburgh Limited was classified as a Private Limited Company registered under the SC231785 registration number. It had been founded twenty two years ago before was dissolved on Sat, 15th Jan 2022. It was known as MM&S (2899) until Mon, 12th Aug 2002, at which point the name got changed to Porpoise Seafood. The last was known as came on Tue, 20th Aug 2002.

This company was overseen by one managing director: Michael K., who was formally appointed on Thu, 4th Jul 2019.

The companies that controlled this firm included: Young's Seafood Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Grimsby at Wickham Road, DN31 3SW and was registered as a PSC under the registration number 03751665.

  • Previous company's names
  • Macrae Fraserburgh Limited 2002-08-20
  • Porpoise Seafood Limited 2002-08-12
  • Mm&s (2899) Limited 2002-05-21

Company staff

Michael K.

Role: Director

Appointed: 04 July 2019

Latest update: 19 April 2023

People with significant control

Young's Seafood Limited
Address: Ross House Wickham Road, Grimsby, DN31 3SW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03751665
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 September 2018
Confirmation statement next due date 04 June 2020
Confirmation statement last made up date 21 May 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Current accounting period extended from 2019-09-30 to 2020-03-31 (AA01)
filed on: 28th, August 2019
accounts
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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
19
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