MACRAE FOODS LIMITED

319 St. Vincent Street, Glasgow, G2 5AS
StatusDISSOLVED
Company No.SC141744
CategoryPrivate Limited Company
Incorporated16 Dec 1992
Age31 years, 4 months, 24 days
JurisdictionScotland
Dissolution15 Jan 2022
Years2 years, 3 months, 25 days

SUMMARY

MACRAE FOODS LIMITED is an dissolved private limited company with number SC141744. It was incorporated 31 years, 4 months, 24 days ago, on 16 December 1992 and it was dissolved 2 years, 3 months, 25 days ago, on 15 January 2022. The company address is 319 St. Vincent Street, Glasgow, G2 5AS.



Company Charges

Standard security

Created on 06 Nov 2008

Delivered on 19 Nov 2008

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All sums due or to become due

Short Particulars

Subjects lying on the north side of watermill road, fraserburgh, aberdeen ABN59533.

Transactions

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Debenture

Created on 23 Oct 2008

Delivered on 05 Nov 2008

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All sums due or to become due

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Transactions

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Debenture

Created on 23 Sep 2008

Delivered on 03 Oct 2008

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All sums due or to become due

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Transactions

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Standard security

Created on 30 Mar 2007

Delivered on 04 Apr 2007

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All sums due or to become due

Short Particulars

Subjects lying on the north side of watermill road, fraserburgh ABN59533.

Transactions

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Debenture

Created on 21 Mar 2007

Delivered on 31 Mar 2007

Status fully-satisfied


Persons Entitled

Societe Generale as Security Agent

Amount Secured

All sums due or to become due

Short Particulars

Fixed charges by way of legal mortgage all material premises, all the subsidary shares and investments and distribution rights, all other interests in any material premises, all plant machinery vehicles computers office and other equipment, all book debts - see form 410 appendix 2 for further details including floating charge over all assets.

Transactions

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Standard security

Created on 28 Mar 2006

Delivered on 31 Mar 2006

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All sums due under the finance documents

Short Particulars

The subjects lying on the north side of watermill road, fraserburgh (title number abn 59533).

Transactions

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Debenture

Created on 16 Mar 2006

Delivered on 29 Mar 2006

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All sums due under the finance documents

Short Particulars

First legal mortgage over all material premises; first fixed and floating charges over assets.

Transactions

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Floating charge

Created on 12 Dec 2005

Delivered on 20 Dec 2005

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All sums due or to become due

Short Particulars

Undertaking and all property and assets present and future of the company including uncalled capital.

Transactions

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Standard security

Created on 07 Dec 2005

Delivered on 28 Dec 2005

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All sums due or to become due

Short Particulars

Subjects on north side of watermill road, fraserburgh ABN59533.

Transactions

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Standard security

Created on 14 Jul 2004

Delivered on 22 Jul 2004

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All sums due or to become due

Short Particulars

Subjectas lying on the northside of watermill road, fraserburgh--title number ABN59533.

Transactions

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Floating charge

Created on 30 Jun 2004

Delivered on 10 Jul 2004

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All sums due or to become due

Short Particulars

First legal mortgage over all material premises; first fixed and floating charges over assets.

Transactions

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Floating charge

Created on 04 Aug 2000

Delivered on 15 Aug 2000

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All sums due or to become due

Short Particulars

Undertaking and all property and assets present and future of the company including uncalled capital.

Transactions

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Floating charge

Created on 04 Aug 2000

Delivered on 15 Aug 2000

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All sums due or to become due

Short Particulars

Undertaking and all property and assets present and future of the company including uncalled capital.

Transactions

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Floating charge

Created on 22 Feb 1993

Delivered on 03 Mar 1993

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All sums due or to become due

Short Particulars

The whole assets of the company.

Transactions

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