SHAW MACRAE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/01/2011 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 1 |
| 18/12/0918 December 2009 | REDUCE ISSUED CAPITAL 30/11/2009 |
| 18/12/0918 December 2009 | SOLVENCY STATEMENT DATED 30/11/09 |
| 18/12/0918 December 2009 | STATEMENT BY DIRECTORS |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR |
| 20/10/0820 October 2008 | ADOPT ARTICLES 02/10/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0220 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THE PENTLAND CENTRE LAKESIDE SQUIRES LANE, FINCHLEY LONDON N3 2QL |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 |
| 16/09/9616 September 1996 | S366A DISP HOLDING AGM 01/05/96 |
| 16/09/9616 September 1996 | S252 DISP LAYING ACC 01/05/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/9125 March 1991 | COMPANY NAME CHANGED MAWLAW 73 LIMITED CERTIFICATE ISSUED ON 26/03/91 |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | NC INC ALREADY ADJUSTED 03/12/90 |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 18/12/9018 December 1990 | RE SECT 165 03/12/90 |
| 12/12/9012 December 1990 | NC INC ALREADY ADJUSTED 03/12/90 |
| 12/12/9012 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/90 |
| 12/12/9012 December 1990 | NC INC ALREADY ADJUSTED 03/12/90 |
| 12/12/9012 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9012 December 1990 | CONVE 03/12/90 |
| 12/12/9012 December 1990 | VARYING SHARE RIGHTS AND NAMES 03/12/90 |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/90 |
| 29/11/9029 November 1990 | � NC 100000/300000 26/11/90 |
| 20/08/9020 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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