MACRAE GAIRLOCH LIMITED

Overview

Company Name	MACRAE GAIRLOCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143945
Jurisdiction	Scotland
Date of Creation	Apr 20, 1993
Date of Cessation	Nov 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACRAE GAIRLOCH LIMITED?

(1520) /

Where is MACRAE GAIRLOCH LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MACRAE GAIRLOCH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for MACRAE GAIRLOCH LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 13, 2012	Notice of move from Administration to Dissolution	8 pages	2.26B(Scot)

Nov 28, 2011	Administrator's progress report	8 pages	2.20B(Scot)

Sep 23, 2011	Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ on Sep 23, 2011	2 pages	AD01

Sep 23, 2011	Appointment of an administrator	2 pages	2.11B(Scot)

May 19, 2011	Administrator's progress report	4 pages	2.20B(Scot)

Feb 22, 2011	Administrator's progress report	7 pages	2.20B(Scot)

Feb 22, 2011	Administrator's progress report	7 pages	2.20B(Scot)

Feb 21, 2011	Registered office address changed from Invocas, 2nd Floor, Langstane House 221/229 Union Street Aberdeen AB11 6DR on Feb 21, 2011	2 pages	AD01

May 05, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 24, 2009	Administrator's progress report	8 pages	2.20B(Scot)

Jun 25, 2009	Administrator's progress report	7 pages	2.20B(Scot)

Feb 20, 2009	Statement of administrator's proposal	11 pages	2.16B(Scot)

Dec 17, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 01, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Nov 25, 2008	legacy	1 pages	287

Feb 13, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 25, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2007	legacy	1 pages	652a
Oct 25, 2006	legacy	8 pages	363s
Jul 04, 2006	legacy	1 pages	288b
May 09, 2006	legacy	1 pages	288b
May 09, 2006	legacy	4 pages	363a

View All Filings

Who are the officers of MACRAE GAIRLOCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACRAE JUNIOR, Donald Roderick Auchtercairn House Gairloch Ross-Shire	Nov 08, 1994		Secretary	Auchtercairn House Gairloch Ross-Shire		British		41335200001
MACRAE JUNIOR, Donald Roderick Auchtercairn House Gairloch Ross-Shire	Nov 08, 1994		Director	Auchtercairn House Gairloch Ross-Shire		British	1972-1	41335200001
LAMB, Linda Sutherland 8 Ardross Terrace IV3 5NW Inverness	Apr 20, 1993	Nov 08, 1994	Secretary	8 Ardross Terrace IV3 5NW Inverness		British		33802810002
ECKERSLEY, Charles Grant Greystones 22 Seafield Street AB45 2NR Whitehills Aberdeenshire	Jun 07, 2005	May 08, 2006	Director	Greystones 22 Seafield Street AB45 2NR Whitehills Aberdeenshire		British	1970-6	38515660002
ECKERSLEY, James Edward Benalisky West Street IV32 7DJ Fochabers Morayshire	Jun 07, 2005	May 08, 2006	Director	Benalisky West Street IV32 7DJ Fochabers Morayshire		British	1971-11	38515720002
LOPEZ, Miguel Avenida Josep Tarradellas 106 Barcelona Spain	Jun 07, 2005	May 08, 2006	Director	Avenida Josep Tarradellas 106 Barcelona Spain		Spanish	1970-1	106112450001
MACRAE, Donald Roderick Auchtercairn House Gairloch Ross-Shire	Nov 08, 1994	Apr 21, 2006	Director	Auchtercairn House Gairloch Ross-Shire	Scotland	British	1934-11	849160001
MCDONALD, Alan Gray 8 Ardross Terrace IV3 5NW Inverness Inverness Shire	Apr 20, 1993	Nov 08, 1994	Director	8 Ardross Terrace IV3 5NW Inverness Inverness Shire		British	1956-7	694560001

View Detailed Information on Officers and People with Significant Control

Does MACRAE GAIRLOCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 20, 1998 Delivered On Mar 31, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Fish processing factory,pier road,gairloch.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 1998Registration of a charge (410)
Bond & floating charge	Created On Jul 04, 1995 Delivered On Jul 11, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1995Registration of a charge (410)
Standard security	Created On May 30, 1995 Delivered On Jun 08, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Gairloch pier road,gairloch harbour.
	Persons Entitled Ross & Cromarty Enterprise Limited
	Transactions Jun 08, 1995Registration of a charge (410) Feb 24, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 24, 1995 Delivered On Jan 31, 1995	Satisfied	Amount secured All sums due and to become due under an undertaking dated 26/12/94
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ross & Cromarty Enterprise Limited
	Transactions Jan 31, 1995Registration of a charge (410) Mar 12, 1998Alteration to a floating charge (466 Scot) Feb 24, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 26, 1994 Delivered On Jan 10, 1995	Satisfied	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. Contains Floating Charge: Yes
	Persons Entitled Ross & Cromarty Enterprise Company
	Transactions Jan 10, 1995Registration of a charge (410) Jan 31, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MACRAE GAIRLOCH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2008	Administration started
Aug 16, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Albert Murdoch 2nd Floor Langstane House 221-229 Union Street AB11 6DR Aberdeen	practitioner	2nd Floor Langstane House 221-229 Union Street AB11 6DR Aberdeen
Donald Iain Mcnaught 221-229 Union Street Langstane House AB11 6DR Aberdeen	practitioner	221-229 Union Street Langstane House AB11 6DR Aberdeen

Date	Type
Aug 16, 2011	Administration started
Aug 08, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Scott Mcgregor 3rd Floor 10/14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor 10/14 West Nile Street G1 2PP Glasgow
Kenneth W Pattullo 3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow

View Detailed Information on Insolvency Cases

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.
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