MACRAE PROPERTIES LIMITED

Company Documents

DateDescription
26/04/1626 April 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/02/169 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1628 January 2016 APPLICATION FOR STRIKING-OFF

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 Annual return made up to 24 September 2015 with full list of shareholders

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART BRUNTON / 01/02/2015

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16/12/1516 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEWART BRUNTON / 01/02/2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1529 April 2015 DISS40 (DISS40(SOAD))

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10/04/1510 April 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual return made up to 24 September 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/12/1330 December 2013 Annual return made up to 24 September 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1210 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRUNTON / 24/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAIRI MACRAE BRUNTON / 24/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART BRUNTON / 24/09/2010

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08/10/108 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/10/0912 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/11/067 November 2006 PARTIC OF MORT/CHARGE *****

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10/10/0610 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/11/0311 November 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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