- Company Overview for MACRAE BROTHERS LIMITED (SC362496)
- Filing history for MACRAE BROTHERS LIMITED (SC362496)
- People for MACRAE BROTHERS LIMITED (SC362496)
- Charges for MACRAE BROTHERS LIMITED (SC362496)
- More for MACRAE BROTHERS LIMITED (SC362496)
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) |
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31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
09 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with updates | |
08 Aug 2023 | SH08 | Change of share class name or designation | |
07 Aug 2023 | SH10 | Particulars of variation of rights attached to shares | |
04 Aug 2023 | MA | Memorandum and Articles of Association | |
04 Aug 2023 | RESOLUTIONS |
Resolutions
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13 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with updates | |
28 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
03 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with updates | |
29 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
16 Aug 2021 | MR04 | Satisfaction of charge SC3624960001 in full | |
23 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
04 May 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
23 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with updates | |
31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with no updates | |
31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
15 Aug 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 April 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
20 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
11 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 Apr 2017 | MR01 | Registration of charge SC3624960001, created on 24 April 2017 | |
09 Nov 2016 | AP01 | Appointment of Neil Cameron Macrae as a director on 9 November 2016 | |
01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Sep 2016 | TM01 | Termination of appointment of Donald Macrae as a director on 22 January 2016 |