MACRAE FRASERBURGH LIMITED

SC231785
319 ST. VINCENT STREET GLASGOW G2 5AS

Documents

Documents
Date Category Description Pages
15 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
15 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
17 Jul 2020 resolution Resolution 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Jenny Nancy Loncaster) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Timothy Mark Busby) 1 Buy now
28 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2019 officers Appointment of director (Mr Michael Kamiel Jan Alfons Kestemont) 2 Buy now
08 Jul 2019 accounts Annual Accounts 4 Buy now
05 Jul 2019 officers Termination of appointment of secretary (Wilkin Chapman Company Secretarial Services Limited) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 officers Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Services Ltd) 1 Buy now
21 Jun 2018 accounts Annual Accounts 4 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mr Timothy Mark Busby) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Malcolm Herbert Lofts) 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 accounts Annual Accounts 4 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
25 Apr 2016 accounts Annual Accounts 3 Buy now
08 Aug 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 3 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 accounts Annual Accounts 10 Buy now
02 May 2014 officers Termination of appointment of director (Leendert Den Hollander) 1 Buy now
20 Feb 2014 officers Appointment of director (Mrs Jenny Nancy Loncaster) 2 Buy now
19 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2013 annual-return Annual Return 4 Buy now
20 Jun 2013 accounts Annual Accounts 10 Buy now
08 Apr 2013 officers Appointment of director (Mr Leendert Pieter Den Hollander) 2 Buy now
08 Apr 2013 officers Appointment of director (Mr Malcolm Herbert Lofts) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Stephen Leadbeater) 1 Buy now
24 Dec 2012 officers Termination of appointment of director (Christopher Britton) 1 Buy now
21 Dec 2012 accounts Annual Accounts 16 Buy now
15 Oct 2012 resolution Resolution 8 Buy now
25 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jun 2012 resolution Resolution 4 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 officers Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Service Ltd) 2 Buy now
29 Sep 2010 accounts Annual Accounts 16 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Service Ltd) 2 Buy now
23 Dec 2009 auditors Auditors Resignation Company 2 Buy now
29 Aug 2009 officers Director appointed christopher paul britton 2 Buy now
19 Aug 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
18 Aug 2009 officers Appointment terminated director per harkjaer 1 Buy now
11 Aug 2009 accounts Annual Accounts 18 Buy now
17 Jun 2009 annual-return Return made up to 21/05/09; full list of members 3 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 14 13 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 13 14 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 8 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 8 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
17 Oct 2008 officers Director appointed per markjaer 1 Buy now
13 Oct 2008 officers Appointment terminated director michael parker 1 Buy now
09 Oct 2008 incorporation Memorandum Articles 11 Buy now
09 Oct 2008 resolution Resolution 4 Buy now
03 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 12 10 Buy now
18 Sep 2008 accounts Annual Accounts 18 Buy now
09 Sep 2008 officers Secretary appointed wilkin chapman company secretarial service LTD 1 Buy now
03 Sep 2008 officers Appointment terminated secretary sandra gault 1 Buy now
27 Jun 2008 annual-return Return made up to 21/05/08; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 19 Buy now
01 Oct 2007 annual-return Return made up to 21/05/07; full list of members 2 Buy now
04 Apr 2007 mortgage Partic of mort/charge ***** 4 Buy now
31 Mar 2007 mortgage Partic of mort/charge ***** 11 Buy now
14 Mar 2007 resolution Resolution 3 Buy now
14 Mar 2007 capital Declaration of assistance for shares acquisition 15 Buy now
06 Sep 2006 accounts Annual Accounts 17 Buy now
07 Jul 2006 officers Secretary's particulars changed 1 Buy now
07 Jul 2006 annual-return Return made up to 21/05/06; full list of members 2 Buy now
15 May 2006 mortgage Dec mort/charge ***** 2 Buy now
26 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
31 Mar 2006 mortgage Partic of mort/charge ***** 4 Buy now
29 Mar 2006 mortgage Partic of mort/charge ***** 12 Buy now
14 Mar 2006 capital Declaration of assistance for shares acquisition 18 Buy now
14 Mar 2006 resolution Resolution 4 Buy now
28 Feb 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
28 Dec 2005 mortgage Partic of mort/charge ***** 3 Buy now
20 Dec 2005 mortgage Partic of mort/charge ***** 12 Buy now
15 Dec 2005 capital Declaration of assistance for shares acquisition 15 Buy now
15 Dec 2005 capital Declaration of assistance for shares acquisition 15 Buy now
15 Dec 2005 capital Declaration of assistance for shares acquisition 15 Buy now
15 Dec 2005 resolution Resolution 3 Buy now
07 Sep 2005 accounts Annual Accounts 17 Buy now
23 Jun 2005 annual-return Return made up to 21/05/05; full list of members 2 Buy now
05 Aug 2004 mortgage Dec mort/charge ***** 4 Buy now
23 Jul 2004 mortgage Dec mort/charge ***** 4 Buy now
23 Jul 2004 address Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE 1 Buy now
23 Jul 2004 auditors Auditors Resignation Company 1 Buy now
23 Jul 2004 officers New director appointed 5 Buy now
23 Jul 2004 officers New director appointed 5 Buy now
23 Jul 2004 officers Director resigned 1 Buy now