MACLACHLAN'S FAMILY BUTCHERS LTD — SC563952, Isle Of Cumbrae , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MACLACHLAN'S FAMILY BUTCHERS LTD copy copied
Company number	SC563952 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 21 April 2017 copy copied
Accounts	Overdue Next accounts made up to 31.10.2022 due by 31.07.2023 Last accounts made up to 31.10.2021
Confirmation statement	Actual Next statement date Tuesday, 20 April 2021 due by Monday, 03 May 2021 Last statement dated Monday, 20 April 2020
Annual returns	Overdue Next annual return date due by Saturday, 19 May 2018
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	25 GUILDFORD STREET, MILLPORT, SCOTLAND, ISLE OF CUMBRAE, KA28 0AB copy copied

Officers

(as of 21.08.2022)

MACLACHLAN, William

Status:	Active
Appointed on:	Tuesday, 30 June 2020
Correspondence address:	25 Guildford Street, Millport, Isle Of Cumbrae, Scotland, KA28 0AB
Nationality:	Scottish
Date of birth:	August 1980
Role:	Director
Occupation:	Butcher
Country of residence:	Scotland

DUPORT SECRETARY LIMITED

Status:	Not active
Appointed on:	Friday, 21 April 2017
Resigned on:	Tuesday, 01 May 2018
Correspondence address:	The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	03524885

MCKENZIE, Bryony

Status:	Not active
Appointed on:	Friday, 21 April 2017
Resigned on:	Wednesday, 01 April 2020
Correspondence address:	48 Duntocher Road, Clydebank, Glasgow, United Kingdom, G81 3LN
Nationality:	Scottish
Date of birth:	August 1993
Role:	Director
Occupation:	Butcher
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Miss Bryony Mckenzie

Status:	Active
Notified on:	Friday, 21 April 2017
Correspondence address:	48 Duntocher Road, Clydebank, Glasgow, United Kingdom, G813LN
Nationality:	Scottish
Date of birth:	August 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors