MACRAE & DICK, LIMITED
Overview
| Company Name | MACRAE & DICK, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC012270 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACRAE & DICK, LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MACRAE & DICK, LIMITED located?
| Registered Office Address | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACRAE & DICK, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MACRAE & DICK, LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
What are the latest filings for MACRAE & DICK, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Douglas Ireland Park as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Alexander Stewart Bryce as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge SC0122700024 in full | 4 pages | MR04 | ||
Satisfaction of charge 23 in full | 4 pages | MR04 | ||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||
Who are the officers of MACRAE & DICK, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Alasdair George | Secretary | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | 238723990001 | |||||||
| CUMMING, William | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 112830750002 | |||||
| MACKAY, Ian Barron | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 406430001 | |||||
| NOBLE, Alasdair George | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 240301140001 | |||||
| PARK, Graeme Thomas | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 172685990001 | |||||
| PARK, Ross William | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 93072080001 | |||||
| CAMPBELL, Norman | Secretary | 14 Blackpark Terrace IV3 8NE Inverness Inverness Shire | British | 75325670001 | ||||||
| DONNACHIE, Gerard | Secretary | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | 212212820001 | |||||||
| MACLEAN, Thomas William | Secretary | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | British | 156095630001 | ||||||
| BRYCE, Alexander Stewart | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | United Kingdom | British | 150803460001 | |||||
| CAMPBELL, Norman | Director | 14 Blackpark Terrace IV3 8NE Inverness Inverness Shire | British | 75325670001 | ||||||
| CHALMERS, James | Director | 2 Darnaway Road IV2 3LF Inverness | British | 918250001 | ||||||
| CUNNINGHAM, Francis John | Director | 119 Duncan Drive IV30 2NH Elgin | British | 918230001 | ||||||
| DONNACHIE, Gerard | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | United Kingdom | British | 602380003 | |||||
| GRZESINSKI, Andrew | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 76217270003 | |||||
| HAMILTON, William James Davison | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 137942690003 | |||||
| HAMILTON, William | Director | Bruaichnain Inverness | British | 918320001 | ||||||
| HAMILTON, William Francis Forbes | Director | 66 Harbour Road Inverness IV1 1JX | Scotland | British | 686730001 | |||||
| MACLEAN, Thomas William | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 156095630001 | |||||
| PARK, Douglas Ireland | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | United Kingdom | British | 202387330002 | |||||
| SIMMONDS, Frieda Hermione | Director | Moormill St Lawrence Taunton Somerset | British | 922560001 | ||||||
| SQUIRE, Peter William | Director | 34 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BQ London | British | 10286890001 | ||||||
| WARING, Philip John | Director | 129 Meadowspot EH10 5UY Edinburgh | British | 43847950002 | ||||||
| WOOD, Joseph Andrew | Director | Woodeaves Millington Chester | British | 918240001 |
Who are the persons with significant control of MACRAE & DICK, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parks Of Hamilton (Holdings) Limited | Apr 06, 2016 | Bothwell Road ML3 0AY Hamilton 14 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0