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MACRAE REID PROPERTIES LIMITED

MACRAE REID PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMACRAE REID PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257597
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MACRAE REID PROPERTIES LIMITED?

    • (7031) /

    Where is MACRAE REID PROPERTIES LIMITED located?

    Registered Office Address
    Blue Square House
    272 Bath Street
    G2 4JR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MACRAE REID PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REID ADAMS PROPERTIES LIMITEDOct 15, 2003Oct 15, 2003

    What are the latest accounts for MACRAE REID PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MACRAE REID PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		22 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 3 Woodside Village Westhill Inverness IV2 5FT Scotland* on Jun 14, 2011

    		2 pagesAD01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 15, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2011

    Statement of capital on Mar 07, 2011

    • Capital: GBP 50,000
    		SH01

    Registered office address changed from * 31F Old Mill Lane Inverness Inverness-Shire IV2 3XP* on Mar 05, 2011

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sally Flegg as a secretary

    		2 pagesTM02

    Termination of appointment of Andrew Reid as a director

    		2 pagesTM01

    Registered office address changed from * 71 Castle Street Inverness IV2 3EA* on Jan 25, 2010

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Karine Joan Macrae on Oct 15, 2009

    		2 pagesCH01

    Director's details changed for Andrew Reid on Oct 15, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    Certificate of change of name

    Company name changed reid adams properties LIMITED\certificate issued on 18/06/08
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MACRAE REID PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Karine Joan
    Wester Inshes Court
    IV2 4HS Inverness
    20
    Inverness
    		Director
    Wester Inshes Court
    IV2 4HS Inverness
    20
    Inverness
    		ScotlandBritishEstate Agent Director130712150001
    FLEGG, Sally Jane
    Tighlagan
    2 Beech Avenue
    IV2 4NN Inverness
    		Secretary
    Tighlagan
    2 Beech Avenue
    IV2 4NN Inverness
    		British90194410002
    PF & S (SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		79180100001
    ADAMS, Kenneth William
    33 Wimberley Way
    IV2 3XU Inverness
    		Director
    33 Wimberley Way
    IV2 3XU Inverness
    		BritishHm Forces93792840001
    REID, Andrew Paul
    31f Old Mill Lane
    IV2 3XP Inverness
    Inverness Shire
    		Director
    31f Old Mill Lane
    IV2 3XP Inverness
    Inverness Shire
    		ScotlandBritishOffice Owner67781350003
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		79180200001
    View Detailed Information on Officers and People with Significant Control

    Does MACRAE REID PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2011Commencement of winding up
    Oct 31, 2019Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0