MACRAE EDINBURGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2215 January 2022 | Final Gazette dissolved following liquidation |
| 15/01/2215 January 2022 | Final Gazette dissolved following liquidation |
| 15/10/2115 October 2021 | Final account prior to dissolution in MVL (final account attached) |
| 17/07/2017 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM WATERMILL ROAD FRASERBURGH ABERDEENSHIRE AB43 9HA |
| 23/03/2023 March 2020 | REDUCE ISSUED CAPITAL 18/03/2020 |
| 23/03/2023 March 2020 | SOLVENCY STATEMENT DATED 18/03/20 |
| 23/03/2023 March 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 2.00 |
| 23/03/2023 March 2020 | STATEMENT BY DIRECTORS |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNY LONCASTER |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 28/08/1928 August 2019 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR MICHAEL KAMIEL JAN ALFONS KESTEMONT |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 19/11/1819 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD / 19/11/2018 |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOFTS |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR TIMOTHY MARK BUSBY |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/03/155 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEENDERT DEN HOLLANDER |
| 03/03/143 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MRS JENNY NANCY LONCASTER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR LEENDERT PIETER DEN HOLLANDER |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 01/03/131 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | APPROVAL OF VARIOUS TABLED RESTRUCTURING DOCUMENTS, DIRECTORS ARE AUTHORISED TO EXECUTE & DELIVER SAID DOCS, DIRECTORS TO AVOID CONFLICT OF INTEREST 20/09/2012 |
| 25/09/1225 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 21/06/1221 June 2012 | APPROVAL OF VARIOUS DOCS, AUTH OF DIRECTORS & SEC TO EXECUTE & DELIVER DOCUMENTS, DIRECTORS CONFLICT OF INTEREST 11/06/2012 |
| 17/02/1217 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD / 04/02/2011 |
| 11/03/1111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD / 24/03/2010 |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON |
| 19/08/0919 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED PER MARKJAER |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER |
| 09/10/089 October 2008 | ALTER ARTICLES 23/09/2008 |
| 09/10/089 October 2008 | ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 09/09/089 September 2008 | SECRETARY APPOINTED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA GAULT |
| 28/02/0828 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/03/0731 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0721 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0613 December 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 15/05/0615 May 2006 | DEC MORT/CHARGE ***** |
| 29/03/0629 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0614 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/02/0628 February 2006 | DEC MORT/CHARGE ***** |
| 20/12/0520 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0515 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0515 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0515 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0515 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/08/045 August 2004 | DEC MORT/CHARGE ***** |
| 05/08/045 August 2004 | DEC MORT/CHARGE ***** |
| 05/08/045 August 2004 | DEC MORT/CHARGE ***** |
| 05/08/045 August 2004 | DEC MORT/CHARGE ***** |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | AGREEMENT+FIN ASS APPRO 21/07/04 |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | AUDITOR'S RESIGNATION |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | COMPANY NAME CHANGED GHILLIE & GLEN LIMITED CERTIFICATE ISSUED ON 26/09/02 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DEC MORT/CHARGE ***** |
| 15/08/0015 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0015 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/08/009 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DEC MORT/CHARGE ***** |
| 04/02/004 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 1 GOLDEN SQUARE ABERDEEN GRAMPIAN AB9 1HA |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 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 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/08/9316 August 1993 | SECRETARY RESIGNED |
| 06/08/936 August 1993 | DEC MORT/CHARGE ***** |
| 26/02/9326 February 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | DEC MORT/CHARGE ***** |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/12/9231 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 31/12/9231 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9220 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | £ NC 112833/162833 08/04/91 |
| 17/04/9117 April 1991 | ALLOTMENT OF SHARES 08/04/91 |
| 17/04/9117 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9117 April 1991 | £ NC 62833/61233 08/04/91 |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | ADOPT MEM AND ARTS 08/04/91 |
| 09/02/919 February 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/02/9016 February 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 05/02/905 February 1990 | DEC MORT/CHARGE 1277 |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | PARTIC OF MORT/CHARGE 12273 |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | PARTIC OF MORT/CHARGE 11284 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/08/888 August 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 08/08/888 August 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 08/08/888 August 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | PARTIC OF MORT/CHARGE 7364A |
| 21/07/8821 July 1988 | PARTIC OF MORT/CHARGE 7360 |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | PARTIC OF MORT/CHARGE 2120 |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/8819 January 1988 | PUC2 943 @ £21.35 ORD.& PREF. |
| 18/01/8818 January 1988 | G122 NOT.OF CONVERSION OF SHARES |
| 18/01/8818 January 1988 | TO INC.CAP.TO £62833.05 131187 |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/8818 January 1988 | ALTER MEM AND ARTS 131187 |
| 18/01/8818 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 131187 |
| 18/01/8818 January 1988 | G123 TO INC.CAP.TO £62833.05 |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8529 November 1985 | CERTIFICATE OF INCORPORATION |
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