| Company Name | McRae Dean Homes Limited |
|---|---|
| Director | Daniel Taylor Muir |
| Company Status | Active |
| Company Number | SC225671 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Daniel Taylor Muir |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Gavin Belltrees Road, Howwood Johnstone Renfrewshire PA9 1DL Scotland |
| Secretary Name | Alison Jayne Muir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Wester Gavin Belltrees Road, Howwood Renfrewshire PA9 1DL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 62 (E) Cleveden Drive Glasgow G12 0NX Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Shareholders
| 2 at £1 | Alison Jane Muir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,767 |
| Cash | £172 |
| Current Liabilities | £406,346 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
Charges
| 24 February 2015 | Delivered on: 3 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Yardfoot farm, lochwinnoch. Title number REN85832. Outstanding |
|---|---|
| 10 December 2003 | Delivered on: 16 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pamandus, bowfield road, howwood (title number ren 110968). Outstanding |
| 25 March 2002 | Delivered on: 4 April 2002 Persons entitled: The Royal Bank of Scotland PLC 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 |
Filing History
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
|---|---|
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 3 March 2015 | Registration of charge SC2256710003, created on 24 February 2015 (6 pages) |
| 2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Daniel Taylor Muir on 26 November 2009 (2 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 5 January 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 16 December 2003 | Partic of mort/charge * (5 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 10 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
| 4 April 2002 | Partic of mort/charge * (6 pages) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 28 November 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Incorporation (16 pages) |