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A & L MCCRAE LIMITED

Company number SC243281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
18 Nov 2022 SH08 Change of share class name or designation
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 PSC07 Cessation of Linda Helen Stevenson Mccrae as a person with significant control on 15 November 2022
17 Nov 2022 PSC07 Cessation of Alistair James Mccrae as a person with significant control on 15 November 2022
17 Nov 2022 PSC01 Notification of Calum Saunders Mccrae as a person with significant control on 15 November 2022
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 AD01 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 13 October 2022
21 Jun 2022 AP01 Appointment of Mr Calum Saunders Mccrae as a director on 1 June 2022
15 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 MR04 Satisfaction of charge 1 in full
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016