CASTLE MACLELLAN FOODS LIMITED

Key Data

Status

Active

Company No.

SC077607

Incorporation date

16/02/1982

Size

Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);Manufacture of prepared meals and dishes (10.85 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

08/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/04/2024

Termination of appointment of Lynn Hayes as a secretary on 2024-04-01

View PDF (1 pages)

05/04/2024

Appointment of Mrs Hannah Victoria Platten as a secretary on 2024-04-01

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

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05/03/2024

Appointment of Mr Ralph Mark Butel as a director on 2024-03-01

View PDF (2 pages)

05/03/2024

Termination of appointment of Paul Robert Lewney as a director on 2024-03-01

View PDF (1 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

06/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

25/03/2022

Auditor's resignation

View PDF (1 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

03/03/2021

Appointment of Mr Kenneth Hamnes as a director on 2021-02-22

View PDF (2 pages)

03/03/2021

Termination of appointment of Erik Volden as a director on 2021-02-22

View PDF (1 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

14/01/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

31/12/2019

Resolutions

View PDF (10 pages)

31/12/2019

Statement of company's objects

View PDF (2 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

06/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

07/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

10/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

19/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

09/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

07/03/2013

Secretary's details changed for Lynn Hayes on 2013-03-07

View PDF (1 pages)

07/03/2013

Director's details changed for Paul Robert Lewney on 2013-03-07

View PDF (2 pages)

07/03/2013

Director's details changed for Erik Volden on 2013-03-07

View PDF (2 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

10/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

07/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

26/02/2010

Full accounts made up to 2009-12-31

View PDF (42 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

10/11/2008

Director appointed paul robert lewney

View PDF (2 pages)

10/11/2008

Appointment terminated director henry roberts

View PDF (1 pages)

18/06/2008

Auditor's resignation

View PDF (1 pages)

24/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

19/02/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

29/09/2001

Auditor's resignation

View PDF (1 pages)

29/09/2001

Director resigned

View PDF (1 pages)

29/09/2001

Director resigned

View PDF (1 pages)

10/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/08/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (3 pages)

06/04/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Dec mort/charge *

View PDF (4 pages)

18/05/1999

Dec mort/charge *

View PDF (4 pages)

18/05/1999

Dec mort/charge *

View PDF (4 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

25/04/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

06/04/1999

New director appointed

View PDF (2 pages)

03/12/1998

Director resigned

View PDF (1 pages)

23/10/1998

New director appointed

View PDF (2 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Partic of mort/charge *

View PDF (5 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

17/03/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

23/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

16/07/1997

Memorandum and Articles of Association

View PDF (4 pages)

16/07/1997

Resolutions

View PDF (0 pages)

16/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

16/07/1997

Resolutions

View PDF (1 pages)

05/02/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

05/12/1996

Full accounts made up to 1996-08-31

View PDF (15 pages)

26/11/1996

Ad 09/09/96--------- £ si 5000@1=5000 £ ic 140000/145000

View PDF (2 pages)

21/05/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

30/01/1996

Return made up to 15/01/96; no change of members

View PDF (4 pages)

15/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (14 pages)

08/03/1995

£ sr 120000@1 16/09/92

View PDF (1 pages)

18/01/1995

Return made up to 15/01/95; change of members

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26/01/1994

Accounts for a small company made up to 1993-08-31

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13/01/1994

Return made up to 15/01/94; full list of members

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21/09/1993

Dec mort/charge *

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21/09/1993

Dec mort/charge *

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07/09/1993

Partic of mort/charge *

View PDF (0 pages)

06/09/1993

Partic of mort/charge *

View PDF (0 pages)

01/09/1993

Dec mort/charge *

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14/01/1993

Return made up to 15/01/93; full list of members

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14/01/1993

Registered office changed on 14/01/93

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16/11/1992

Full accounts made up to 1992-08-31

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10/11/1992

Ad 20/10/92--------- £ si 150000@1=150000 £ ic 100000/250000

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23/10/1992

Dec mort/charge *

View PDF (0 pages)

23/10/1992

Dec mort/charge *

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23/10/1992

Memorandum and Articles of Association

View PDF (0 pages)

23/10/1992

Resolutions

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23/10/1992

Resolutions

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23/10/1992

£ nc 250000/370000 20/10/92

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29/01/1992

Return made up to 15/01/92; change of members

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28/01/1992

New director appointed

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05/12/1991

Full accounts made up to 1991-08-31

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09/07/1991

Full accounts made up to 1990-08-31

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15/02/1991

Return made up to 01/01/91; full list of members

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26/06/1990

Full accounts made up to 1989-08-31

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26/06/1990

Return made up to 26/01/90; full list of members

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30/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1989

Secretary resigned;new secretary appointed;new director appointed

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18/09/1989

Resolutions

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18/09/1989

Resolutions

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18/09/1989

Miscellaneous

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29/06/1989

Accounts for a small company made up to 1988-08-31

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29/06/1989

Return made up to 26/06/89; full list of members

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04/04/1989

Registered office changed on 04/04/89 from: 12 st cuthbert street kirkcudbright dumfries & galloway DG6 4HZ

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28/04/1988

Miscellaneous

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28/04/1988

Miscellaneous

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28/04/1988

Resolutions

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28/04/1988

Resolutions

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28/04/1988

Resolutions

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28/04/1988

Miscellaneous

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07/04/1988

Return made up to 16/03/88; full list of members

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07/04/1988

Accounts for a small company made up to 1987-08-31

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24/12/1987

Partic of mort/charge 11784

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21/12/1987

Partic of mort/charge 11620

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14/05/1987

Resolutions

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14/05/1987

Resolutions

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14/05/1987

Miscellaneous

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14/05/1987

Miscellaneous

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14/05/1987

Miscellaneous

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01/04/1987

Return made up to 06/03/87; full list of members

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23/03/1987

Accounts for a small company made up to 1986-08-31

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jansson, Bert	Director	13/10/1998 - 04/08/2000	-
Westbrook, Susan Ann	Secretary	11/09/1989 - 01/05/1990	-
Warden, Colin Scott	Secretary	01/05/1990 - 25/06/1997	-
Hayes, Lynn	Secretary	05/10/1999 - 01/04/2024	-
Stratveit, Leif	Director	25/03/1999 - 09/02/2005	3

Persons with Significant Control

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Description

About CASTLE MACLELLAN FOODS LIMITED

CASTLE MACLELLAN FOODS LIMITED is an(a) Active company incorporated on 16/02/1982 with the registered office located at Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway DG6 4DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE MACLELLAN FOODS LIMITED?

CASTLE MACLELLAN FOODS LIMITED is currently Active. It was registered on 16/02/1982 .

Where is CASTLE MACLELLAN FOODS LIMITED located?

CASTLE MACLELLAN FOODS LIMITED is registered at Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway DG6 4DR.

What does CASTLE MACLELLAN FOODS LIMITED do?

CASTLE MACLELLAN FOODS LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for CASTLE MACLELLAN FOODS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with no updates.