MACRAE REID PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/114 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 3 WOODSIDE VILLAGE WESTHILL INVERNESS IV2 5FT SCOTLAND |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/118 March 2011 | DISS40 (DISS40(SOAD)) |
| 07/03/117 March 2011 | Annual return made up to 15 October 2010 with full list of shareholders |
| 05/03/115 March 2011 | REGISTERED OFFICE CHANGED ON 05/03/2011 FROM 31F OLD MILL LANE INVERNESS INVERNESS-SHIRE IV2 3XP |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY FLEGG |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 71 CASTLE STREET INVERNESS IV2 3EA |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARINE JOAN MACRAE / 15/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REID / 15/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/11/085 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED REID ADAMS PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/06/08 |
| 28/05/0828 May 2008 | DIRECTOR RESIGNED KENNETH ADAMS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED KARINE JOAN MACRAE |
| 26/10/0726 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 71 CASTLE STREET INVERNESS HIGHLAND IV2 3EA |
| 03/12/043 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 33 WIMBERLEY WAY INVERNESS IV2 3XU |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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