Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACRAE & DICK, LIMITED

Company number SC012270

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
26 Jan 2016 AP01 Appointment of Mr Ross William Park as a director on 19 January 2016
26 Jan 2016 AP01 Appointment of Mr Gerard Donnachie as a director on 19 January 2016
22 Jan 2016 466(Scot) Alterations to floating charge SC0122700024
22 Jan 2016 466(Scot) Alterations to floating charge 2
21 Jan 2016 MR01 Registration of charge SC0122700024, created on 19 January 2016
16 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 25,000
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 25,000
09 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
14 May 2013 MR04 Satisfaction of charge 3 in full
14 May 2013 MR04 Satisfaction of charge 10 in full
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
16 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 20
16 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 21
16 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Mr Thomas William Maclean on 20 April 2011
20 Apr 2011 CH01 Director's details changed for William James Davison Hamilton on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Mr William Francis Forbes Hamilton on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Andrew Grzesinski on 20 April 2011
20 Apr 2011 CH03 Secretary's details changed for Mr Thomas William Maclean on 20 April 2011