MACRAE EDINBURGH LIMITED

Company number SC096174

Date	Type	Description	View / Download
29 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 88,921.05	(6 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
05 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 88,921.05	(6 pages)
04 Jun 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
02 May 2014	TM01	Termination of appointment of Leendert Den Hollander as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 88,921.05	(6 pages)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
19 Jul 2013	MR04	Satisfaction of charge 20 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 19 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 21 in full	(4 pages)
08 Apr 2013	AP01	Appointment of Mr Leendert Pieter Den Hollander as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	(1 page)
01 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(6 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012	(8 pages)
25 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012	(4 pages)
17 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
11 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(7 pages)
11 Mar 2011	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 4 February 2011	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)

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