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MACRAE HOLDINGS LIMITED

Company number SC142618

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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)
14 Mar 2007 155(6)b Declaration of assistance for shares acquisition
14 Mar 2007 155(6)b Declaration of assistance for shares acquisition
14 Mar 2007 155(6)b Declaration of assistance for shares acquisition
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2006 363a Return made up to 12/02/06; full list of members
13 Dec 2006 288c Secretary's particulars changed
06 Sep 2006 AA Full accounts made up to 1 October 2005
15 May 2006 419a(Scot) Dec mort/charge *
29 Mar 2006 410(Scot) Partic of mort/charge *
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 155(6)b Declaration of assistance for shares acquisition
14 Mar 2006 155(6)b Declaration of assistance for shares acquisition
14 Mar 2006 155(6)b Declaration of assistance for shares acquisition
14 Mar 2006 155(6)b Declaration of assistance for shares acquisition
14 Mar 2006 155(6)b Declaration of assistance for shares acquisition
28 Feb 2006 419a(Scot) Dec mort/charge *
20 Dec 2005 410(Scot) Partic of mort/charge *
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 155(6)b Declaration of assistance for shares acquisition
15 Dec 2005 155(6)b Declaration of assistance for shares acquisition