Company NameTony Macrae Civil Engineering Services Limited
Company StatusDissolved
Company NumberSC235147
CategoryPrivate Limited Company
Incorporation Date9 August 2002(18 years, 3 months ago)
Dissolution Date20 November 2018 (2 years ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Anthony Donald Macrae
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2002(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address5 Shamrock Street
Carnoustie
DD7 7PS
Scotland
Director NameMrs Fiona Macrae
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2002(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address5 Shamrock Street
Carnoustie
DD7 7PS
Scotland
Secretary NameMrs Fiona Macrae
NationalityBritish
StatusClosed
Appointed09 August 2002(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address5 Shamrock Street
Carnoustie
DD7 7PS
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered Address11 Panbride Road
Carnoustie
Angus
DD7 6HS
Scotland
ConstituencyDundee East
WardCarnoustie and District
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Anthony Donald Macrae
100.00%
Ordinary

Financials

Year2014
Net Worth£7,572
Cash£24,942
Current Liabilities£18,032

Accounts

Latest Accounts31 March 2017 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 October 2017Micro company accounts made up to 31 March 2017 (7 pages)
21 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
(5 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(5 pages)
22 October 2013Total exemption full accounts made up to 31 March 2013 (17 pages)
3 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
2 June 2010Director's details changed for Fiona Macrae on 14 May 2010 (2 pages)
2 June 2010Director's details changed for Anthony Donald Macrae on 14 May 2010 (2 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 June 2009Return made up to 19/05/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008Return made up to 19/05/08; no change of members (7 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007Return made up to 19/05/07; no change of members (7 pages)
22 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 June 2006Return made up to 19/05/06; full list of members (7 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2005Return made up to 09/08/05; full list of members (5 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 September 2004Return made up to 09/08/04; full list of members (7 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 October 2003Return made up to 09/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 April 2003Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002New secretary appointed;new director appointed (2 pages)
12 August 2002Director resigned (1 page)
12 August 2002Secretary resigned (1 page)
9 August 2002Incorporation (14 pages)