This company is commonly known as Castle Maclellan Foods Limited. The company was founded 42 years ago and was given the registration number SC077607. The firm's registered office is in KIRKCUDBRIGHT. You can find them at Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway. This company's SIC code is 10110 - Processing and preserving of meat.
| Name | : | CASTLE MACLELLAN FOODS LIMITED |
|---|---|---|
| Company Number | : | SC077607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway, DG6 4DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside, Dee Walk, Kirkcudbright, DG6 4DR | Secretary | 05 October 1999 | Active |
| Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0ST | Director | 01 March 2024 | Active |
| Riverside, Dee Walk, Kirkcudbright, DG6 4DR | Director | 22 February 2021 | Active |
| Kirkstone 1 Leybourn Dene, Forest Hall, Newcastle Upon Tyne, NE12 0AQ | Secretary | 25 June 1997 | Active |
| 18 St Cuthbert Street, Kirkcudbright, DG6 4HZ | Secretary | 01 May 1990 | Active |
| 2 Appleacres, Stoke Hammond, Milton Keynes, MK17 9ET | Secretary | 11 September 1989 | Active |
| Flat 1, Kirkcudbright, DG6 4OJ | Secretary | - | Active |
| Skkjoldvn 85, 5050 Nesttun, Bergen, Norway, 5050 | Director | 25 June 1997 | Active |
| Mount Huly Farm, Ovingham, Prudhoe, NE42 6HQ | Director | 25 June 1997 | Active |
| 12 St Cuthbert Street, Kirkcudbright, DG6 4HZ | Director | - | Active |
| The Old Vicarage, Longhirst, Morpeth, NE61 1BZ | Director | 15 December 1997 | Active |
| Styford Hall, Stocksfield, NE43 7TX | Director | 03 May 2000 | Active |
| Strandpromenadenya, Sollenthna, Sweden, | Director | 13 October 1998 | Active |
| Nordashogda 90, Radal, Norway, 5046 | Director | 25 June 1997 | Active |
| Riverside, Dee Walk, Kirkcudbright, DG6 4DR | Director | 31 October 2008 | Active |
| Silverwood 153 West Ella Road, Kirk Ella, East Yorkshire, HU10 7RN | Director | 03 May 2000 | Active |
| Stubbveien 3, Tonsberg 3120, Norway, | Director | 25 March 1999 | Active |
| Riverside, Dee Walk, Kirkcudbright, DG6 4DR | Director | 09 February 2005 | Active |
| 18 St Cuthbert Street, Kirkcudbright, DG6 4HZ | Director | - | Active |
| 2 Appleacres, Stoke Hammond, Milton Keynes, MK17 9ET | Director | 11 September 1989 | Active |
| Flat 1, Kirkcudbright, DG6 4OJ | Director | - | Active |
| 2 Appleacres, Stoke Hammond, Milton Keynes, MK17 9ET | Director | 11 September 1989 | Active |
| Flat 1, Kirkcudbright, DG6 4OJ | Director | - | Active |
| Loganbank House, Milton Bridge, Penicuik, EH26 0NY | Director | 03 June 1991 | Active |
| Kavli Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kingsway, Kingsway, Gateshead, United Kingdom, NE11 0ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Auditors | Auditors resignation company. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Capital | Capital allotment shares. | Download |
| 2019-12-31 | Resolution | Resolution. | Download |
| 2019-12-31 | Change of constitution | Statement of companys objects. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type full. | Download |
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