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MACRAE EDINBURGH LIMITED

Company number SC096174

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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)
31 Dec 1992 410(Scot) Partic of mort/charge *
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20 Oct 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Jun 1992 363a Return made up to 03/02/92; full list of members
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14 Apr 1992 288 Director resigned
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20 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Apr 1991 88(2) Ad 08/04/91--------- £ si 50000@1=50000 £ ic 39050/89050
24 Apr 1991 123 £ nc 112833/162833 08/04/91
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 MEM/ARTS Memorandum and Articles of Association
17 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1991 122 £ nc 62833/61233 08/04/91
  • 122 ‐
09 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
09 Feb 1991 363 Return made up to 04/02/91; full list of members
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16 Feb 1990 466(Scot) Alterations to a floating charge
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16 Feb 1990 466(Scot) Alterations to a floating charge
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16 Feb 1990 466(Scot) Alterations to a floating charge
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05 Feb 1990 419a(Scot) Dec mort/charge 1277
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07 Dec 1989 363 Return made up to 09/11/89; full list of members
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07 Dec 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
27 Oct 1989 410(Scot) Partic of mort/charge 12273
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16 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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03 Oct 1989 410(Scot) Partic of mort/charge 11284
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23 Feb 1989 363 Return made up to 02/11/88; full list of members
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Request DocumentReturn made up to 02/11/88; full list of members