Macfarlane Meat Products Limited, Perthshire
Macfarlane Meat Products Limited is a private limited company. Registered at 57-59 High Street, Dunblane, Perthshire FK15 0EE, this 33 years old company was incorporated on 1990-05-30 and is officially categorised as "wholesale of meat and meat products" (Standard Industrial Classification code: 46320), "production of meat and poultry meat products" (Standard Industrial Classification: 10130).2 directors can be found in the enterprise: Gerald M. (appointed on 14 May 1991), Susanne R. (appointed on 30 May 1990). When it comes to the secretaries (1 in total), we can name: Gerald M. (appointed on 30 May 1990).
| About | |
|---|---|
| Name: Macfarlane Meat Products Limited | |
| Number: SC125286 | |
| Incorporation date: 1990-05-30 | |
| End of financial year: 31 May |
| Address: |
57-59 High Street Dunblane Perthshire FK15 0EE |
| SIC code: |
46320 - Wholesale of meat and meat products 10130 - Production of meat and poultry meat products |
Company staff
People with significant control
Susanne R.
6 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerald M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | - | 199,823 | 216,975 | 270,025 | 252,377 | 290,227 | 386,039 | 429,316 | 449,905 |
| Fixed Assets | 170,479 | 160,129 | 152,602 | 169,663 | 190,106 | 196,759 | 204,084 | 190,147 | 234,876 | 233,769 |
| Total Assets Less Current Liabilities | 191,435 | 199,677 | 205,864 | 268,153 | 295,924 | 294,674 | 327,011 | 390,964 | 548,571 | 505,510 |
| Number Shares Allotted | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 139,388 | 162,365 | 181,101 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 170,479 | 160,129 | 152,602 | - | - | - | - | - | - | - |
The target date for Macfarlane Meat Products Limited confirmation statement filing is 2024-02-16. The most recent one was filed on 2023-02-02. The date for the next accounts filing is 28 February 2025. Latest accounts filing was filed for the time up until 31 May 2023.
2 persons of significant control are listed in the Companies House, namely: Susanne R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gerald M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 8th, September 2023 | accounts |
Free Download
(10 pages)
|
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