| Company Name | Tony Macrae Civil Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235147 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 9 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Anthony Donald Macrae |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Shamrock Street Carnoustie DD7 7PS Scotland |
| Director Name | Mrs Fiona Macrae |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 5 Shamrock Street Carnoustie DD7 7PS Scotland |
| Secretary Name | Mrs Fiona Macrae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 5 Shamrock Street Carnoustie DD7 7PS Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 11 Panbride Road Carnoustie Angus DD7 6HS Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Carnoustie and District |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Donald Macrae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,572 |
| Cash | £24,942 |
| Current Liabilities | £18,032 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 21 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 21 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 22 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
| 22 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
| 3 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Anthony Donald Macrae on 14 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Anthony Donald Macrae on 14 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Fiona Macrae on 14 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Fiona Macrae on 14 May 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Return made up to 19/05/08; no change of members (7 pages) |
| 2 July 2008 | Return made up to 19/05/08; no change of members (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Return made up to 19/05/07; no change of members (7 pages) |
| 13 June 2007 | Return made up to 19/05/07; no change of members (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 3 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 August 2005 | Return made up to 09/08/05; full list of members (5 pages) |
| 26 August 2005 | Return made up to 09/08/05; full list of members (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 October 2003 | Return made up to 09/08/03; full list of members
|
| 4 October 2003 | Return made up to 09/08/03; full list of members
|
| 9 April 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 9 April 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Incorporation (14 pages) |
| 9 August 2002 | Incorporation (14 pages) |