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MACRAE MANAGEMENT AND IT LTD

Company number SC278453

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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)
24 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2016 4.26(Scot) Return of final meeting of voluntary winding up
10 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
28 May 2015 AD01 Registered office address changed from 27 Mauricewood Rise Penicuik Midlothian EH26 0BL to 27 Mauricewood Rise Penicuik Midlothian EH26 0BL on 28 May 2015
28 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-22
18 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
18 Jan 2015 TM02 Termination of appointment of Catriona Macrae as a secretary on 1 January 2015
21 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 January 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
07 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Donald Macrae on 9 March 2010
20 May 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 14/01/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Feb 2008 363a Return made up to 14/01/08; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Mar 2007 363s Return made up to 14/01/07; full list of members