J K MACRAE LIMITED
Company Documents
Date | Description |
---|---|
23/03/1523 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
19/03/1319 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O C/O 23W LIMITED 23 WOODVALE AVENUE GIFFNOCK GLASGOW G46 6RG SCOTLAND |
21/03/1221 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
21/03/1221 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 23W LLP 23 WOODVALE AVENUE GLASGOW EAST RENFREWSHIRE G46 6RG |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY JILLIAN MACRAE |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MACRAE |
11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK KYLE MACRAE / 11/03/2011 |
11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN LUCY MACRAE / 11/03/2011 |
11/03/1111 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
11/05/1011 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
11/05/1011 May 2010 | SAIL ADDRESS CREATED |
11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN LUCY MACRAE / 01/04/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK KYLE MACRAE / 01/04/2010 |
22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN LUCY MACRAE / 01/04/2010 |
01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA |
19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY JORDON NOMINEES (SCOTLAND) LIMITED |
09/03/099 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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