MACRAE PROPERTIES LIMITED

MACRAE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMACRAE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC237320
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACRAE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MACRAE PROPERTIES LIMITED located?

    Registered Office Address
    10 West Grove Avenue
    Dundee
    DD2 1PE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACRAE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for MACRAE PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MACRAE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Andrew Stewart Brunton on Feb 01, 2015

    2 pagesCH01

    Secretary's details changed for Mr Andrew Stewart Brunton on Feb 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Andrew Stewart Brunton on Sep 24, 2010

    2 pagesCH01

    Director's details changed for Mairi Macrae Brunton on Sep 24, 2010

    2 pagesCH01

    Secretary's details changed for Andrew Brunton on Sep 24, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Who are the officers of MACRAE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNTON, Andrew Stewart
    Shaftesbury Road
    DD2 1HF Dundee
    20
    Scotland
    Secretary
    Shaftesbury Road
    DD2 1HF Dundee
    20
    Scotland
    BritishDirector59789540002
    BRUNTON, Andrew Stewart
    Shaftesbury Road
    DD2 1HF Dundee
    20
    Scotland
    Director
    Shaftesbury Road
    DD2 1HF Dundee
    20
    Scotland
    ScotlandBritishManager59789540004
    BRUNTON, Mairi Macrae
    10 West Grove Avenue
    DD2 1PE Dundee
    Tayside
    Director
    10 West Grove Avenue
    DD2 1PE Dundee
    Tayside
    United KingdomBritishTeacher84938180001
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    74658800001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does MACRAE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 02, 2006
    Delivered On Nov 07, 2006
    Outstanding
    Amount secured
    £46,000
    Short particulars
    Southmost second floor flat at 27 rosefield street dundee.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 07, 2006Registration of a charge (410)

    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