Macrae Homes Limited

Company Name	Macrae Homes Limited
Director	Carol Jane Macrae
Company Status	Active
Company Number	SC197889
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Ms Carol Jane Macrae
Nationality	British
Status	Current
Appointed	07 July 1999(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	Greenoaks Craigrory North Kessock IV1 3XB Scotland

Director Name	Ms Carol Jane Macrae
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(14 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Property Consultant - Director
Country of Residence	United Kingdom
Correspondence Address	Greenoaks Craigrory North Kessock IV1 3XB Scotland

Director Name	Ms Carol Jane Macrae
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	Greenoaks Craigrory North Kessock IV1 3XB Scotland

Director Name	Charles Iain Ross Macrae
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tillyforthie Mansion House Udny Ellon AB41 6SD Scotland

Contact

Telephone	01463 237171
Telephone region	Inverness

Location

Registered Address	Greenoaks Glade North Kessock Inverness IV1 3XB Scotland
Constituency	Ross, Skye and Lochaber
Ward	Black Isle

Shareholders

60 at £1	Carol Jane Macrae 60.00% Ordinary
40 at £1	Cynthia Margaret Macrae 40.00% Ordinary

Financials

Year	2014
Net Worth	-£20,596
Cash	£1,963
Current Liabilities	£964,212

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

1 February 2008	Delivered on: 7 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
30 January 2008	Delivered on: 7 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on south east side of leachkin brae, inverness INV7103 excepting 2.819 hectares registered under title no.INV10613. Outstanding

Filing History

20 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
4 July 2017	Notification of Carol Jane Macrae as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Cynthia Margaret Macrae as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014	Director's details changed for Charles Iain Ross Macrae on 1 May 2014 (2 pages)
2 June 2014	Director's details changed for Charles Iain Ross Macrae on 1 May 2014 (2 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
21 January 2014	Appointment of Carol Jane Macrae as a director (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Memorandum and Articles of Association (10 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 100 (4 pages)
15 August 2013	Resolutions RES13 ‐ Valuation of shares methodology agreement 25/07/2013 (1 page)
27 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
2 November 2012	Termination of appointment of Carol Macrae as a director (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 April 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
22 October 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
22 June 2009	Registered office changed on 22/06/2009 from nevis house beechwood park inverness inverness-shire IV2 3BW (1 page)
27 May 2009	Return made up to 27/05/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 May 2008	Return made up to 27/05/08; no change of members (3 pages)
7 February 2008	Partic of mort/charge * (3 pages)
7 February 2008	Partic of mort/charge * (3 pages)
7 November 2007	Accounts for a dormant company made up to 31 July 2007 (3 pages)
27 June 2007	Return made up to 27/05/07; no change of members (2 pages)
22 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: alton house 4 ballifeary road inverness inverness shire IV3 5PJ (1 page)
6 June 2006	Return made up to 27/05/06; full list of members (7 pages)
6 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
26 May 2005	Return made up to 27/05/05; full list of members (7 pages)
16 June 2004	Return made up to 27/05/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
19 June 2003	Return made up to 09/06/03; full list of members (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
20 August 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
11 July 2001	Return made up to 22/06/01; full list of members (6 pages)
2 July 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
14 July 2000	Return made up to 07/07/00; full list of members (6 pages)
7 July 1999	Incorporation (26 pages)

Macrae Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland