Macrae Properties Limited

Company Name	Macrae Properties Limited
Company Status	Dissolved
Company Number	SC237320
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Mairi Macrae Brunton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10 West Grove Avenue Dundee Tayside DD2 1PE Scotland

Director Name	Mr Andrew Stewart Brunton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	20 Shaftesbury Road Dundee DD2 1HF Scotland

Secretary Name	Mr Andrew Stewart Brunton
Nationality	British
Status	Closed
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Shaftesbury Road Dundee DD2 1HF Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	the-gate.org.uk

Location

Registered Address	10 West Grove Avenue Dundee DD2 1PE Scotland
Constituency	Dundee West
Ward	West End

Shareholders

100 at £1	Mairi M. Brunton 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,833
Cash	£1,946
Current Liabilities	£1,570

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

2 November 2006	Delivered on: 7 November 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: Â£46,000. Particulars: Southmost second floor flat at 27 rosefield street dundee. Outstanding

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
28 January 2016	Application to strike the company off the register (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Director's details changed for Mr Andrew Stewart Brunton on 1 February 2015 (2 pages)
16 December 2015	Secretary's details changed for Mr Andrew Stewart Brunton on 1 February 2015 (1 page)
16 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Secretary's details changed for Mr Andrew Stewart Brunton on 1 February 2015 (1 page)
16 December 2015	Director's details changed for Mr Andrew Stewart Brunton on 1 February 2015 (2 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
17 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 October 2010	Secretary's details changed for Andrew Brunton on 24 September 2010 (1 page)
8 October 2010	Director's details changed for Mairi Macrae Brunton on 24 September 2010 (2 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr Andrew Stewart Brunton on 24 September 2010 (2 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 December 2008	Return made up to 24/09/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 November 2006	Partic of mort/charge * (3 pages)
10 October 2006	Return made up to 25/09/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 December 2005	Return made up to 25/09/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 September 2004	Return made up to 25/09/04; full list of members (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
25 September 2002	Incorporation (12 pages)

Macrae Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland