Macrae & Dick, Limited

Company Name	Macrae & Dick, Limited
Company Status	Active
Company Number	SC012270
Category	Private Limited Company
Incorporation Date	20 June 1922(100 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Graeme Thomas Park
Date of Birth	January 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(93 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Group Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Ross William Park
Date of Birth	December 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(93 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Alexander Stewart Bryce
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(93 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Group Sales Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(93 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Ian Barron Mackay
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(93 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr William Cumming
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(93 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Aftersales Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Alasdair George Noble
Status	Current
Appointed	06 October 2017(95 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Alasdair George Noble
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(95 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Norman Campbell
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(66 years, 10 months after company formation)
Appointment Duration	11 years (resigned 08 April 2000)
Role	Secretary
Correspondence Address	14 Blackpark Terrace Inverness Inverness Shire IV3 8NE Scotland

Director Name	James Chalmers
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(66 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 May 2001)
Role	Manager
Correspondence Address	2 Darnaway Road Inverness IV2 3LF Scotland

Director Name	Francis John Cunningham
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(66 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 September 1998)
Role	Managing Director
Correspondence Address	119 Duncan Drive Elgin IV30 2NH Scotland

Director Name	William Hamilton
Date of Birth	August 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(66 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 1994)
Role	Ca
Correspondence Address	Bruaichnain Inverness

Director Name	Frieda Hermione Simmonds
Date of Birth	March 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(66 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 April 1993)
Role	Landed Proprietrix
Correspondence Address	Moormill St Lawrence Taunton Somerset

Director Name	Joseph Andrew Wood
Date of Birth	August 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(66 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1992)
Role	Retired
Correspondence Address	Woodeaves Millington Chester

Director Name	Mr William Francis Forbes Hamilton
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(66 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 19 January 2016)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	66 Harbour Road Inverness IV1 1JX Scotland

Secretary Name	Norman Campbell
Nationality	British
Status	Resigned
Appointed	06 April 1989(66 years, 10 months after company formation)
Appointment Duration	11 years (resigned 08 April 2000)
Role	Company Director
Correspondence Address	14 Blackpark Terrace Inverness Inverness Shire IV3 8NE Scotland

Director Name	Philip John Waring
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(77 years, 5 months after company formation)
Appointment Duration	7 months (resigned 02 June 2000)
Role	Operations Director
Correspondence Address	129 Meadowspot Edinburgh EH10 5UY Scotland

Secretary Name	Mr Thomas William Maclean
Nationality	British
Status	Resigned
Appointed	09 April 2000(77 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Peter William Squire
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(77 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 January 2008)
Role	Chartered Surveyor
Correspondence Address	34 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BQ

Director Name	Mr Andrew Grzesinski
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(78 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 May 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Thomas William Maclean
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(78 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 July 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr William James Davison Hamilton
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(86 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 January 2016)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Gerard Donnachie
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(93 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Alexander Stewart Bryce
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(93 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 May 2022)
Role	Group Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Gerard Donnachie
Status	Resigned
Appointed	31 July 2016(94 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2017)
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Contact

Website	macraeanddick.co.uk
Telephone	07 3982069e8
Telephone region	Mobile

Location

Registered Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	William James Davison Hamilton 9.80% Ordinary
1.4k at £1	W.f.f. Hamilton 5.57% Non Cumulative
11.7k at £1	W.f.f. Hamilton 46.62% Ordinary
766 at £1	Andrew Grzesinski 3.06% Ordinary
625 at £1	Thomas William Maclean 2.50% Ordinary
4k at £1	W.f.f. Hamilton A/c B 16.02% Ordinary
3.8k at £1	W.f.f. Hamilton A/c B 15.23% Non Cumulative
200 at £1	William James Davison Hamilton 0.80% Non Cumulative
100 at £1	Pamela Macintyre 0.40% Ordinary

Financials

Year	2014
Turnover	£194,046,000
Gross Profit	£7,074,000
Net Worth	£23,773,000
Cash	£3,801,000
Current Liabilities	£34,902,000

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 March 2022 (12 months ago)
Next Return Due	13 April 2023 (2 weeks from now)

Charges

15 September 1982	Delivered on: 30 September 1982 Satisfied on: 16 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: East side of and numbered 36 academy street, inverness, presently occupied by macrae and dick LTD. As motor garage, salesrooms, workshops and offices. Fully Satisfied
8 September 1982	Delivered on: 24 September 1982 Satisfied on: 16 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by macrae & dick (elgin) LTD and/or another. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of macrae & dick limited. Fully Satisfied
8 September 1982	Delivered on: 17 September 1982 Satisfied on: 16 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by macrae & dick (elgin) LTD & on another. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of macrae & dick limited. Fully Satisfied
9 September 1982	Delivered on: 13 September 1982 Satisfied on: 30 November 1989 Persons entitled: Friends' Provident Life Office Classification: Standard security Secured details: £60,000 all sums due or to become due. Particulars: All and whole (first) that area or piece of ground at station road in the burgh and parish of elgin and county of moray extending to four hundred and forty-four decimal or one thousandth parts of an acre or thereby which subjects are more fully described in the disposition by grampian regional council in favour of macrae and dick limited dated twentieth april and recorded in the division of the general register of sasines applicable to the county of moray on tenth june, both months in the year nineteen hundred and seventy-six, (second) that area or piece of ground at station road aforesaid in the said county extending to five hundred and fifty-four decimal or one thousandth parts of a hectare or thereby which subjects are more fully described in disposition by british railways board in favour of macrae and dick limited dated fifth april and recorded in the said division of the general register of sasines on 9TH september, 1982. Fully Satisfied
5 February 1981	Delivered on: 24 February 1981 Satisfied on: 16 February 1995 Persons entitled: Alasdair Roderick Macdonald Classification: Standard security Secured details: £20,000. Particulars: 11/12 and 14/16 bayhead street, stornaway. Fully Satisfied
28 November 1978	Delivered on: 5 December 1978 Satisfied on: 14 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due to the governor & company of the bank of scotland by macrae & rick (elgin) LTD and/or another. Particulars: All sums which are now or which may at any time be held at the credit of any accounts held by the bank of scotland in name of macrae & rick LTD. Fully Satisfied
13 May 2002	Delivered on: 29 May 2002 Satisfied on: 13 April 2012 Persons entitled: Jaguar Financial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All new jaguar motor vehicles; motor vehicle proceeds...see microfiche for full details. Fully Satisfied
11 February 2002	Delivered on: 14 February 2002 Satisfied on: 13 April 2012 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All new land rover motor vehicles. Fully Satisfied
19 April 1993	Delivered on: 23 April 1993 Satisfied on: 5 May 1995 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at goosecroft road, stirling extending to 3.645 square yards lying to the east of goosecroft road stirling. Fully Satisfied
15 September 1982	Delivered on: 30 September 1982 Satisfied on: 14 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank of scotland in name of macrae & dick limited. Fully Satisfied
4 November 1964	Delivered on: 12 November 1964 Satisfied on: 16 February 1995 Persons entitled: Shell and B.P. Scotland LTD Classification: Disposition and minute of agreement Secured details: £9,000 and any further sums to become due to shell and B.P. scotland LTD by the company for goods supplied or otherwise. Particulars: Scrabster service station, thurso, and adjoining ground. Fully Satisfied
19 January 2016	Delivered on: 21 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
11 March 2010	Delivered on: 23 March 2010 Persons entitled: Black Horse Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 August 2003	Delivered on: 21 August 2003 Persons entitled: Fce Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: New & used motor vehicles. Outstanding
28 August 1978	Delivered on: 4 September 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 April 2001	Delivered on: 26 April 2001 Persons entitled: Fce Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new ford motor vehicles and incomes derived thereof. Outstanding
7 September 1999	Delivered on: 15 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.515 acres at harbour road, inverness. Outstanding
3 July 1999	Delivered on: 16 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage & showroom, craigleith road, stirling. Outstanding
3 July 1999	Delivered on: 15 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at kerse road, stirling. Outstanding
28 September 1983	Delivered on: 10 October 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 64, 66, 68 harbow road inverness. Outstanding

Filing History

15 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
31 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 May 2020	Satisfaction of charge 2 in full (4 pages)
30 May 2020	Satisfaction of charge SC0122700024 in full (4 pages)
30 May 2020	Satisfaction of charge 23 in full (4 pages)
30 May 2020	Satisfaction of charge 17 in full (4 pages)
30 May 2020	Satisfaction of charge 12 in full (4 pages)
30 May 2020	Satisfaction of charge 16 in full (4 pages)
30 May 2020	Satisfaction of charge 18 in full (4 pages)
11 May 2020	Director's details changed for Mr Douglas Ireland Park on 6 April 2018 (2 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 31 March 2019 (24 pages)
30 March 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 November 2018	Full accounts made up to 31 March 2018 (25 pages)
30 March 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
20 February 2018	Satisfaction of charge 19 in full (1 page)
20 February 2018	Satisfaction of charge 22 in full (1 page)
18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
14 November 2017	Full accounts made up to 31 March 2017 (29 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
14 November 2017	Full accounts made up to 31 March 2017 (29 pages)
6 October 2017	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 (1 page)
1 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 March 2016 (29 pages)
14 December 2016	Full accounts made up to 31 March 2016 (29 pages)
15 August 2016	Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016 (2 pages)
15 August 2016	Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016 (1 page)
15 August 2016	Termination of appointment of Thomas William Maclean as a director on 31 July 2016 (1 page)
15 August 2016	Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016 (2 pages)
15 August 2016	Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016 (1 page)
15 August 2016	Termination of appointment of Thomas William Maclean as a director on 31 July 2016 (1 page)
24 May 2016	Appointment of Mr Douglas Ireland Park as a director on 6 May 2016 (2 pages)
24 May 2016	Appointment of Mr Douglas Ireland Park as a director on 6 May 2016 (2 pages)
23 May 2016	Appointment of Mr Ian Barron Mackay as a director on 6 May 2016 (2 pages)
23 May 2016	Appointment of Mr William Cumming as a director on 6 May 2016 (2 pages)
23 May 2016	Appointment of Mr Alexander Stewart Bryce as a director on 6 May 2016 (2 pages)
23 May 2016	Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 (1 page)
23 May 2016	Appointment of Mr Ian Barron Mackay as a director on 6 May 2016 (2 pages)
23 May 2016	Appointment of Mr William Cumming as a director on 6 May 2016 (2 pages)
23 May 2016	Appointment of Mr Alexander Stewart Bryce as a director on 6 May 2016 (2 pages)
23 May 2016	Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 (1 page)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 25,000 (7 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 25,000 (7 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
29 January 2016	Alterations to floating charge 23 (65 pages)
29 January 2016	Alterations to floating charge 23 (65 pages)
27 January 2016	Alterations to floating charge 22 (47 pages)
27 January 2016	Alterations to floating charge 19 (47 pages)
27 January 2016	Part of the property or undertaking has been released from charge 22 (7 pages)
27 January 2016	Alterations to floating charge 19 (47 pages)
27 January 2016	Part of the property or undertaking has been released from charge 22 (7 pages)
27 January 2016	Alterations to floating charge 22 (47 pages)
26 January 2016	Termination of appointment of William James Davison Hamilton as a director on 19 January 2016 (1 page)
26 January 2016	Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 (1 page)
26 January 2016	Appointment of Mr Graeme Thomas Park as a director on 19 January 2016 (2 pages)
26 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 January 2016	Appointment of Mr Ross William Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Gerard Donnachie as a director on 19 January 2016 (2 pages)
26 January 2016	Termination of appointment of William James Davison Hamilton as a director on 19 January 2016 (1 page)
26 January 2016	Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 (1 page)
26 January 2016	Appointment of Mr Graeme Thomas Park as a director on 19 January 2016 (2 pages)
26 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 January 2016	Appointment of Mr Ross William Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Gerard Donnachie as a director on 19 January 2016 (2 pages)
22 January 2016	Alterations to floating charge 2 (53 pages)
22 January 2016	Alterations to floating charge SC0122700024 (54 pages)
22 January 2016	Alterations to floating charge SC0122700024 (54 pages)
22 January 2016	Alterations to floating charge 2 (53 pages)
21 January 2016	Registration of charge SC0122700024, created on 19 January 2016 (34 pages)
21 January 2016	Registration of charge SC0122700024, created on 19 January 2016 (34 pages)
16 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
16 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 25,000 (6 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 25,000 (6 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 25,000 (6 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 25,000 (6 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
14 May 2013	Satisfaction of charge 10 in full (1 page)
14 May 2013	Satisfaction of charge 3 in full (1 page)
14 May 2013	Satisfaction of charge 10 in full (1 page)
14 May 2013	Satisfaction of charge 3 in full (1 page)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
10 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
10 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
16 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 20 (3 pages)
16 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 20 (3 pages)
16 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Director's details changed for Mr Thomas William Maclean on 20 April 2011 (2 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Director's details changed for Mr Thomas William Maclean on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for William James Davison Hamilton on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Andrew Grzesinski on 20 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Mr Thomas William Maclean on 20 April 2011 (1 page)
20 April 2011	Director's details changed for William James Davison Hamilton on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Andrew Grzesinski on 20 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Mr Thomas William Maclean on 20 April 2011 (1 page)
11 February 2011	Purchase of own shares. (3 pages)
11 February 2011	Purchase of own shares. (3 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 25,000.00 (8 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 25,000.00 (8 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 25,000.00 (8 pages)
4 February 2011	Memorandum and Articles of Association (6 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Draft share contract 27/01/2011 (8 pages)
4 February 2011	Memorandum and Articles of Association (6 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Draft share contract 27/01/2011 (8 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
9 July 2010	Director's details changed for William James Davison Hamilton on 1 July 2010 (2 pages)
9 July 2010	Director's details changed for William James Davison Hamilton on 1 July 2010 (2 pages)
9 July 2010	Director's details changed for William James Davison Hamilton on 1 July 2010 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
20 April 2010	Director's details changed for William James Davison Hamilton on 30 March 2010 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
20 April 2010	Director's details changed for William James Davison Hamilton on 30 March 2010 (2 pages)
24 March 2010	Alterations to floating charge 19 (9 pages)
24 March 2010	Alterations to floating charge 22 (10 pages)
24 March 2010	Alterations to floating charge 22 (10 pages)
24 March 2010	Alterations to floating charge 19 (9 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
23 March 2010	Alterations to floating charge 23 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
23 March 2010	Alterations to floating charge 23 (5 pages)
8 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 21 (4 pages)
8 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 20 (4 pages)
8 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 21 (4 pages)
8 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 20 (4 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
28 April 2009	Director appointed william james davison hamilton (2 pages)
28 April 2009	Director appointed william james davison hamilton (2 pages)
15 April 2009	Return made up to 30/03/09; full list of members (7 pages)
15 April 2009	Return made up to 30/03/09; full list of members (7 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
6 May 2008	Return made up to 30/03/08; full list of members (8 pages)
6 May 2008	Return made up to 30/03/08; full list of members (8 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
27 April 2007	Return made up to 30/03/07; full list of members (10 pages)
27 April 2007	Return made up to 30/03/07; full list of members (10 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
26 April 2006	Return made up to 30/03/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (10 pages)
26 April 2006	Return made up to 30/03/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (10 pages)
25 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
22 April 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
4 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
4 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
22 April 2004	Return made up to 30/03/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2004	Return made up to 30/03/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2004	Alterations to a floating charge (12 pages)
21 April 2004	Alterations to a floating charge (12 pages)
21 April 2004	Alterations to a floating charge (12 pages)
21 April 2004	Alterations to a floating charge (12 pages)
21 April 2004	Alterations to a floating charge (12 pages)
21 April 2004	Alterations to a floating charge (12 pages)
21 April 2004	Alterations to a floating charge (12 pages)
21 April 2004	Alterations to a floating charge (12 pages)
16 April 2004	Alterations to a floating charge (8 pages)
16 April 2004	Alterations to a floating charge (8 pages)
22 September 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
22 September 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
21 August 2003	Partic of mort/charge * (8 pages)
21 August 2003	Partic of mort/charge * (8 pages)
29 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
27 February 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
25 June 2002	Alterations to a floating charge (10 pages)
25 June 2002	Alterations to a floating charge (10 pages)
21 June 2002	Alterations to a floating charge (8 pages)
21 June 2002	Alterations to a floating charge (8 pages)
29 May 2002	Partic of mort/charge * (6 pages)
29 May 2002	Partic of mort/charge * (6 pages)
29 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	Alterations to a floating charge (8 pages)
20 February 2002	Alterations to a floating charge (8 pages)
14 February 2002	Alterations to a floating charge (8 pages)
14 February 2002	Alterations to a floating charge (8 pages)
14 February 2002	Partic of mort/charge * (8 pages)
14 February 2002	Alterations to a floating charge (8 pages)
14 February 2002	Alterations to a floating charge (8 pages)
14 February 2002	Partic of mort/charge * (8 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
26 April 2001	Partic of mort/charge * (5 pages)
26 April 2001	Return made up to 30/03/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2001	Partic of mort/charge * (5 pages)
26 April 2001	Return made up to 30/03/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
23 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
23 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Return made up to 30/03/00; change of members (7 pages)
27 April 2000	Return made up to 30/03/00; change of members (7 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
15 September 1999	Partic of mort/charge * (5 pages)
15 September 1999	Partic of mort/charge * (5 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
16 July 1999	Partic of mort/charge * (5 pages)
16 July 1999	Partic of mort/charge * (5 pages)
15 July 1999	Partic of mort/charge * (5 pages)
15 July 1999	Partic of mort/charge * (5 pages)
7 May 1999	Return made up to 30/03/99; full list of members (6 pages)
7 May 1999	Return made up to 30/03/99; full list of members (6 pages)
7 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
7 October 1998	Director resigned (2 pages)
7 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
7 October 1998	Director resigned (2 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
25 April 1997	Return made up to 30/03/97; no change of members (4 pages)
25 April 1997	Return made up to 30/03/97; no change of members (4 pages)
27 January 1997	Full group accounts made up to 31 December 1995 (19 pages)
27 January 1997	Full group accounts made up to 31 December 1995 (19 pages)
10 April 1996	Return made up to 30/03/96; full list of members (6 pages)
10 April 1996	Return made up to 30/03/96; full list of members (6 pages)
5 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
5 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
5 May 1995	Dec mort/charge * (2 pages)
5 May 1995	Dec mort/charge * (2 pages)
8 April 1995	Return made up to 30/03/95; full list of members (4 pages)
8 April 1995	Return made up to 30/03/95; full list of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
26 May 1994	Full group accounts made up to 31 December 1993 (21 pages)
26 May 1994	Full group accounts made up to 31 December 1993 (21 pages)
26 August 1993	Full group accounts made up to 31 December 1992 (20 pages)
26 August 1993	Full group accounts made up to 31 December 1992 (20 pages)
9 June 1992	Full group accounts made up to 31 December 1991 (20 pages)
9 June 1992	Full group accounts made up to 31 December 1991 (20 pages)
28 October 1991	Full group accounts made up to 31 December 1990 (19 pages)
28 October 1991	Full group accounts made up to 31 December 1990 (19 pages)
17 August 1990	Full group accounts made up to 31 October 1989 (19 pages)
17 August 1990	Full group accounts made up to 31 October 1989 (19 pages)
15 September 1989	Full group accounts made up to 31 October 1988 (18 pages)
15 September 1989	Full group accounts made up to 31 October 1988 (18 pages)
10 October 1988	Full group accounts made up to 31 October 1987 (16 pages)
10 October 1988	Full group accounts made up to 31 October 1987 (16 pages)
1 October 1987	Full group accounts made up to 31 October 1986 (14 pages)
1 October 1987	Full group accounts made up to 31 October 1986 (14 pages)
4 October 1982	Satisfaction of mortgage/charge (2 pages)
4 October 1982	Satisfaction of mortgage/charge (2 pages)
4 September 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
4 September 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
4 September 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
4 September 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)

Macrae & Dick, Limited

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