MACRAE MANAGEMENT AND IT LTD

Company Documents

DateDescription
10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/05/1528 May 2015 SPECIAL RESOLUTION TO WIND UP

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
27 MAURICEWOOD RISE
PENICUIK
MIDLOTHIAN
EH26 0BL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/01/1518 January 2015 APPOINTMENT TERMINATED, SECRETARY CATRIONA MACRAE

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18/01/1518 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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21/10/1421 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/03/1010 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACRAE / 09/03/2010

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/02/0910 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/02/0827 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/03/071 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 SECRETARY RESIGNED

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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