Company NameClaire MacDonald Foods Limited
DirectorsClaire MacDonald and Godfrey MacDonald
Company StatusActive
Company NumberSC313195
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLady Claire MacDonald
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinloch Lodge
Sleat
Isle Of Skye
IV43 8QY
Scotland
Director NameLord Godfrey MacDonald
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinloch Lodge
Sleat
Isle Of Skye
IV43 8QY
Scotland
Secretary NameLord Godfrey MacDonald
NationalityBritish
StatusCurrent
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinloch Lodge
Sleat
Isle Of Skye
IV43 8QY
Scotland

Location

Registered AddressRiverside House, Ladhope Vale
Galashiels
Selkirkshire
TD1 1BT
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Claire Macdonald
50.00%
Ordinary
1 at £1Godfrey Macdonald
50.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (4 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 December 2023 (5 months, 2 weeks ago)
Next Return Due21 December 2024 (6 months, 4 weeks from now)

Filing History

20 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
20 December 2020Change of details for Lady Claire Macdonald as a person with significant control on 6 April 2016 (2 pages)
20 December 2020Change of details for Lord Godfrey Macdonald as a person with significant control on 6 April 2016 (2 pages)
13 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
22 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
17 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
17 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(5 pages)
22 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(5 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
3 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
24 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 December 2009Director's details changed for Claire Macdonald on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Claire Macdonald on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Lord Godfrey Macdonald on 1 October 2009 (2 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Lord Godfrey Macdonald on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Claire Macdonald on 1 October 2009 (2 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Lord Godfrey Macdonald on 1 October 2009 (2 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 December 2008Return made up to 07/12/08; full list of members (4 pages)
18 December 2008Return made up to 07/12/08; full list of members (4 pages)
26 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 December 2007Return made up to 07/12/07; full list of members (2 pages)
20 December 2007Return made up to 07/12/07; full list of members (2 pages)
7 December 2006Incorporation (17 pages)
7 December 2006Incorporation (17 pages)