- Company Overview for KAREN MACRAE RESOURCES LIMITED (SC257601)
- Filing history for KAREN MACRAE RESOURCES LIMITED (SC257601)
- People for KAREN MACRAE RESOURCES LIMITED (SC257601)
- Insolvency for KAREN MACRAE RESOURCES LIMITED (SC257601)
- More for KAREN MACRAE RESOURCES LIMITED (SC257601)
| 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) |
|---|---|---|---|
| 26 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Jul 2019 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
| 28 Mar 2018 | AD01 | Registered office address changed from 252 Union Street Aberdeen AB10 1TN to 56 Palmerston Place Edinburgh EH12 5AY on 28 March 2018 | |
| 28 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
| 26 Feb 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 15 Jan 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 November 2017 | |
| 27 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with no updates | |
| 30 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
|
|
| 13 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
|
|
| 09 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
|
|
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 02 Nov 2011 | AP04 | Appointment of Grant Smith Law Practice Limited as a secretary | |
| 02 Nov 2011 | TM02 | Termination of appointment of The Grant Smith Law Practice as a secretary | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 26 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders |