Macrae Holdings Limited

Company Name	Macrae Holdings Limited
Company Status	Dissolved
Company Number	SC142618
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)
Dissolution Date	18 April 2016 (8 years ago)
Previous Names	Mountwest 6 Limited and Mountwest 6 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Jenny Nancy Loncaster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2014(20 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2014(20 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 August 2008(15 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 April 2016)
Correspondence Address	PO Box 16 Town Hall Square Grimsby N E Lincolnshire DN31 1HE

Director Name	David Martin Allan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Silverdale South Avenue Cults Aberdeen Aberdeenshire AB15 9LP Scotland

Director Name	Roderick Leonard Knutton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Loanhead Of Pitinnan Daviot Inverurie Aberdeenshire AB51 0JH Scotland

Director Name	Mr James William Hazeldean
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Balmoral Court Gleneagles Village Auchterarder Perthshire PH3 1SH Scotland

Director Name	Mr Alan Massie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	15 Carlton Place Aberdeen AB15 4BR Scotland

Director Name	Ronald Porteous
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	Coirseunan Lodge Whitecairns Aberdeen AB23 8UN Scotland

Director Name	Hugh Wilson McIntosh Little
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	22 Kirk Crescent North Cults Aberdeen AB1 9RP Scotland

Secretary Name	Sandra Gault
Nationality	British
Status	Resigned
Appointed	29 October 1998(5 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	25 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH Scotland

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sandwood Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	Mr Stuart Anthony Kidston Anderson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2002)
Role	Company Director
Correspondence Address	Allee Du Cloitre 7 Brussels 1000 Foreign

Director Name	Robin James Morrison Wright
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Buckland Gate Wexham Slough Berkshire SL3 6LS

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(11 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Director Name	Mr Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(15 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP

Director Name	Mr Hamish Drummond Forbes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(20 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2016	Final Gazette dissolved following liquidation (1 page)
18 January 2016	Return of final meeting of voluntary winding up (7 pages)
23 April 2015	Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on 23 April 2015 (2 pages)
10 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 626,665 (22 pages)
4 June 2014	Full accounts made up to 30 September 2013 (15 pages)
20 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 626,665 (23 pages)
28 February 2014	Termination of appointment of Hamish Forbes as a director (1 page)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
6 February 2014	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
19 July 2013	Satisfaction of charge 8 in full (4 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
5 April 2013	Termination of appointment of Stephen Leadbeater as a director (1 page)
5 April 2013	Appointment of Mr Hamish Drummond Forbes as a director (2 pages)
21 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (23 pages)
8 January 2013	Full accounts made up to 31 December 2011 (14 pages)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
15 October 2012	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012 (8 pages)
28 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
21 June 2012	Resolutions RES13 ‐ Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012 (4 pages)
24 February 2012	Annual return made up to 12 February 2012 (22 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
15 July 2011	Resolutions RES13 ‐ Disposal agreement 24/06/2011 (1 page)
14 March 2011	Annual return made up to 12 February 2011 (23 pages)
4 November 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
19 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (23 pages)
29 August 2009	Director appointed christopher paul britton (2 pages)
19 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
19 August 2009	Appointment terminated director per harkjaer (1 page)
13 August 2009	Amended accounts made up to 27 September 2008 (10 pages)
11 August 2009	Accounts for a dormant company made up to 27 September 2008 (10 pages)
2 March 2009	Return made up to 12/02/09; full list of members (5 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (14 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2008	Memorandum and Articles of Association (9 pages)
17 October 2008	Director appointed per markjaer (1 page)
10 October 2008	Appointment terminated director michael parker (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2008	Memorandum and Articles of Association (9 pages)
9 September 2008	Secretary appointed wilkin chapman company secretarial service LTD (1 page)
2 September 2008	Appointment terminated secretary sandra gault (1 page)
28 August 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
28 February 2008	Return made up to 12/02/08; full list of members (5 pages)
19 December 2007	Full accounts made up to 30 September 2006 (14 pages)
31 March 2007	Partic of mort/charge * (12 pages)
21 March 2007	Return made up to 12/02/07; full list of members (4 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
13 December 2006	Return made up to 12/02/06; full list of members (4 pages)
13 December 2006	Secretary's particulars changed (1 page)
6 September 2006	Full accounts made up to 1 October 2005 (12 pages)
6 September 2006	Full accounts made up to 1 October 2005 (12 pages)
15 May 2006	Dec mort/charge * (2 pages)
29 March 2006	Partic of mort/charge * (12 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
28 February 2006	Dec mort/charge * (2 pages)
20 December 2005	Partic of mort/charge * (13 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (14 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (14 pages)
15 December 2005	Declaration of assistance for shares acquisition (14 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 December 2005	Declaration of assistance for shares acquisition (14 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (14 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
7 September 2005	Full accounts made up to 2 October 2004 (11 pages)
7 September 2005	Full accounts made up to 2 October 2004 (11 pages)
24 May 2005	Return made up to 12/02/05; full list of members (4 pages)
5 August 2004	Dec mort/charge * (4 pages)
5 August 2004	Dec mort/charge * (4 pages)
5 August 2004	Dec mort/charge * (4 pages)
28 July 2004	Declaration of assistance for shares acquisition (17 pages)
28 July 2004	Declaration of assistance for shares acquisition (17 pages)
28 July 2004	Declaration of assistance for shares acquisition (17 pages)
26 July 2004	New director appointed (5 pages)
26 July 2004	New director appointed (5 pages)
26 July 2004	Auditor's resignation (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 66 queen street edinburgh EH2 4NE (1 page)
26 July 2004	Director resigned (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 July 2004	Partic of mort/charge * (13 pages)
9 July 2004	Declaration of assistance for shares acquisition (17 pages)
9 July 2004	Declaration of assistance for shares acquisition (17 pages)
9 July 2004	Declaration of assistance for shares acquisition (17 pages)
9 July 2004	Declaration of assistance for shares acquisition (17 pages)
9 July 2004	Declaration of assistance for shares acquisition (17 pages)
9 July 2004	Declaration of assistance for shares acquisition (17 pages)
9 July 2004	Declaration of assistance for shares acquisition (17 pages)
9 July 2004	Declaration of assistance for shares acquisition (17 pages)
9 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 July 2004	Declaration of assistance for shares acquisition (17 pages)
24 June 2004	Full accounts made up to 30 September 2003 (10 pages)
13 February 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2003	Full accounts made up to 30 September 2002 (13 pages)
24 February 2003	Return made up to 12/02/03; full list of members (8 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
10 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2002	Ammending 123 29/08/98 (1 page)
8 March 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
5 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2002	Registered office changed on 05/03/02 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
4 April 2001	Return made up to 12/02/01; full list of members (9 pages)
1 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
1 November 2000	Declaration of assistance for shares acquisition (5 pages)
1 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
15 August 2000	Partic of mort/charge * (10 pages)
15 August 2000	Partic of mort/charge * (10 pages)
9 August 2000	Declaration of assistance for shares acquisition (5 pages)
9 August 2000	Declaration of assistance for shares acquisition (20 pages)
9 August 2000	Declaration of assistance for shares acquisition (5 pages)
9 August 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 July 2000	Full group accounts made up to 31 March 2000 (24 pages)
13 April 2000	Return made up to 12/02/00; full list of members (8 pages)
3 August 1999	Full group accounts made up to 31 March 1999 (26 pages)
23 February 1999	Return made up to 12/02/99; full list of members (14 pages)
15 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
12 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (1 page)
10 November 1998	Secretary resigned (1 page)
21 October 1998	Memorandum and Articles of Association (19 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Â£ nc 585000/626447 29/08/98 (1 page)
21 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (20 pages)
8 September 1998	Â£ ic 549998/524998 15/07/98 Â£ sr 25000@1=25000 (1 page)
1 September 1998	Particulars of contract relating to shares (4 pages)
1 September 1998	Conve 12/08/98 (1 page)
1 September 1998	Memorandum and Articles of Association (17 pages)
1 September 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
1 September 1998	Conve 18/08/98 (1 page)
1 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 September 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
1 September 1998	Particulars of contract relating to shares (4 pages)
1 September 1998	Nc inc already adjusted 18/08/98 (1 page)
1 September 1998	Particulars of contract relating to shares (4 pages)
1 September 1998	Particulars of contract relating to shares (4 pages)
1 September 1998	Ad 12/08/98--------- Â£ si 7812@1=7812 Â£ ic 542186/549998 (2 pages)
1 September 1998	Conve 12/08/98 (1 page)
1 September 1998	Ad 12/08/98--------- Â£ si 1562@1=1562 Â£ ic 526562/528124 (2 pages)
1 September 1998	Ad 12/08/98--------- Â£ si 1562@1=1562 Â£ ic 525000/526562 (2 pages)
1 September 1998	Ad 12/08/98--------- Â£ si 14062@1=14062 Â£ ic 528124/542186 (2 pages)
1 September 1998	Conve 18/08/98 (1 page)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 August 1998	Director resigned (1 page)
4 March 1998	Return made up to 12/02/98; full list of members (10 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
28 October 1997	Partic of mort/charge * (6 pages)
11 April 1997	Director resigned (1 page)
4 April 1997	Director's particulars changed (1 page)
13 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
28 February 1997	Return made up to 12/02/97; full list of members (11 pages)
2 February 1997	Full group accounts made up to 31 December 1995 (26 pages)
7 November 1996	Memorandum and Articles of Association (6 pages)
7 November 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 February 1996	Return made up to 12/02/96; full list of members (10 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen aberdeenshire AB9 1FW (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
22 February 1995	New director appointed (9 pages)
22 February 1995	Memorandum and Articles of Association (18 pages)
22 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (20 pages)
20 February 1995	Return made up to 12/02/95; no change of members (4 pages)
19 January 1995	Accounts for a dormant company made up to 31 December 1993 (1 page)
14 December 1994	Company name changed\certificate issued on 14/12/94 (2 pages)
17 March 1994	Return made up to 12/02/94; full list of members (6 pages)
8 October 1993	Company name changed\certificate issued on 08/10/93 (2 pages)
6 October 1993	Memorandum and Articles of Association (13 pages)
24 June 1993	Company name changed\certificate issued on 24/06/93 (2 pages)
12 February 1993	Incorporation (16 pages)

Macrae Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland