A & L MCCRAE LIMITED
Company number SC243281 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-02-03 with updates · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Alistair Mccrae on 2003-02-10 · 1 page | View document |
| 29 Jan 2026 | Change of details for Mr Calum Saunders Mccrae as a person with significant control on 2026-01-29 · 2 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 28 Aug 2025 | Registered office address changed from A & L Mccrae Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to Ground Floor Clachan Offices Cairndow PA26 8BH on 2025-08-28 · 1 page | View document |
| 20 Aug 2025 | Registration of charge SC2432810002, created on 2025-08-12 · 16 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Calum Saunders Mccrae on 2025-01-13 · 2 pages | View document |
| 2 Apr 2025 | Secretary's details changed for Mrs Susan Mccrae on 2025-01-13 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 8 Oct 2024 | Registered office address changed from 4th Floor, Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to A & L Mccrae Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2024-10-08 · 1 page | View document |
| 21 May 2024 | Appointment of Mrs Susan Mccrae as a secretary on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Termination of appointment of Linda Helen Stevenson Mccrae as a secretary on 2024-05-21 · 1 page | View document |
| 15 May 2024 | Registered office address changed from Camus Bhan Ileene Road Tarbert PA29 6TU Scotland to 4th Floor, Exchange Place 3 Semple Street Edinburgh EH3 8BL on 2024-05-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 5 pages | View document |
| 18 Nov 2022 | Change of share class name or designation | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Oct 2022 | Registered office address changed from C/O Abacus Services Abacus Building, 8 High Street Oban Argyll PA34 4BG to Camus Bhan Ileene Road Tarbert PA29 6TU on 2022-10-13 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MCCRAE / 03/02/2010 | View document |
| 22 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HELEN STEVENSON MCCRAE / 03/02/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 5 ARGYLL SQUARE OBAN PA34 4AZ | View document |
| 19 Jul 2004 | 287 · 1 page | View document |
| 12 Mar 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 21 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED RADIOFIELD LIMITED CERTIFICATE ISSUED ON 18/02/03 | View document |
| 17 Feb 2003 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | 287 · 1 page | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |