Companies House does not verify the accuracy of the information filed

Advanced company search

C & C MACRAE LIMITED

Company number SC774564

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR01	Registration of charge SC7745640003, created on 22 November 2023	View PDF Registration of charge SC7745640003, created on 22 November 2023 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	MR01	Registration of charge SC7745640004, created on 22 November 2023	View PDF Registration of charge SC7745640004, created on 22 November 2023 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	MR01	Registration of charge SC7745640001, created on 14 November 2023	View PDF Registration of charge SC7745640001, created on 14 November 2023 - link opens in a new window - 14 pages (14 pages)
01 Dec 2023	MR01	Registration of charge SC7745640002, created on 14 November 2023	View PDF Registration of charge SC7745640002, created on 14 November 2023 - link opens in a new window - 14 pages (14 pages)
28 Nov 2023	PSC02	Notification of Teaninich Holdings Limited as a person with significant control on 28 November 2023	View PDF Notification of Teaninich Holdings Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC07	Cessation of Munro Priesthill Ltd as a person with significant control on 28 November 2023	View PDF Cessation of Munro Priesthill Ltd as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CH03	Secretary's details changed for Mrs Catherine Marion Macrae on 3 July 2023	View PDF Secretary's details changed for Mrs Catherine Marion Macrae on 3 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of preference share created 24/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of preference share created 24/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 327,500	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 327,500 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 2,500	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-03 GBP 1	View PDF Incorporation Statement of capital on 2023-07-03 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?