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MACRAE FRASERBURGH LIMITED
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MACRAE FRASERBURGH LIMITED: Filings

    • Overview

    Company NameMACRAE FRASERBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231785
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MACRAE FRASERBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 14, 2021

    		2 pagesAD01

    Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jul 17, 2020

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2020

    		LRESSP

    Termination of appointment of Jenny Nancy Loncaster as a director on Sep 25, 2019

    		1 pagesTM01

    Termination of appointment of Timothy Mark Busby as a director on Sep 12, 2019

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on Jul 04, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on Jul 04, 2019

    		1 pagesTM02

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on Nov 19, 2018

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy Mark Busby as a director on Dec 31, 2017

    		2 pagesAP01

    Termination of appointment of Malcolm Herbert Lofts as a director on Dec 31, 2017

    		1 pagesTM01

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		4 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Sep 30, 2013

    		10 pagesAA
    23456Next

    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