Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor, Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to A & L Mccrae Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 8 October 2024
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21 May 2024 |
AP03 |
Appointment of Mrs Susan Mccrae as a secretary on 21 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Linda Helen Stevenson Mccrae as a secretary on 21 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Camus Bhan Ileene Road Tarbert PA29 6TU Scotland to 4th Floor, Exchange Place 3 Semple Street Edinburgh EH3 8BL on 15 May 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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18 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
PSC07 |
Cessation of Linda Helen Stevenson Mccrae as a person with significant control on 15 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Alistair James Mccrae as a person with significant control on 15 November 2022
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17 Nov 2022 |
PSC01 |
Notification of Calum Saunders Mccrae as a person with significant control on 15 November 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from C/O Abacus Services Abacus Building, 8 High Street Oban Argyll PA34 4BG to Camus Bhan Ileene Road Tarbert PA29 6TU on 13 October 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Calum Saunders Mccrae as a director on 1 June 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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17 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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