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MCAREE HOLDINGS LIMITED

Company number SC153307

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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)
27 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
04 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	PSC04	Change of details for Mrs Lucy Margaret Adelaide Bailey as a person with significant control on 20 September 2022	View PDF Change of details for Mrs Lucy Margaret Adelaide Bailey as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC07	Cessation of Elizabeth Margaret Bruce Young as a person with significant control on 7 September 2022	View PDF Cessation of Elizabeth Margaret Bruce Young as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AD01	Registered office address changed from 5 5 Ferry Road Edinburgh EH6 4AD Scotland to 5 Ferry Road Edinburgh EH6 4AD on 21 September 2021	View PDF Registered office address changed from 5 5 Ferry Road Edinburgh EH6 4AD Scotland to 5 Ferry Road Edinburgh EH6 4AD on 21 September 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AD01	Registered office address changed from 19 Howe Street Edinburgh EH3 6TE Scotland to 5 5 Ferry Road Edinburgh EH6 4AD on 19 November 2020	View PDF Registered office address changed from 19 Howe Street Edinburgh EH3 6TE Scotland to 5 5 Ferry Road Edinburgh EH6 4AD on 19 November 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
13 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	SH02	Statement of capital on 14 April 2019 GBP 100,000	View PDF Statement of capital on 14 April 2019 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
24 Apr 2019	SH02	Statement of capital on 25 March 2019 GBP 175,000	View PDF Statement of capital on 25 March 2019 GBP 175,000 - link opens in a new window - 6 pages (6 pages)
14 Jan 2019	SH19	Statement of capital on 14 January 2019 GBP 220,000	View PDF Statement of capital on 14 January 2019 GBP 220,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	CAP-SS	Solvency Statement dated 07/01/19	View PDF Solvency Statement dated 07/01/19 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Oct 2018	AD01	Registered office address changed from 38 Newmarket Street 38 Newmarket Street Falkirk FK1 1JQ United Kingdom to 19 Howe Street Edinburgh EH3 6TE on 30 October 2018	View PDF Registered office address changed from 38 Newmarket Street 38 Newmarket Street Falkirk FK1 1JQ United Kingdom to 19 Howe Street Edinburgh EH3 6TE on 30 October 2018 - link opens in a new window - 1 page (1 page)

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