| Company Name | McCreath Secretarial Limited |
|---|---|
| Director | James Robert Clarke |
| Company Status | Active |
| Company Number | SC335810 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2008(16 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr James Robert Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland |
| Director Name | Mr James Robert Clarke |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2020(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland |
| Director Name | Mr David McKenzie Betts |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland |
Contact
| Telephone | 0131 4469292 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Betts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
|---|---|
| 8 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 January 2015 | Secretary's details changed for Mr James Robert Clarke on 31 March 2014 (1 page) |
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 10 January 2014 | Director's details changed for Mr David Mckenzie Betts on 4 January 2014 (2 pages) |
| 10 January 2014 | Director's details changed for Mr David Mckenzie Betts on 4 January 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 12 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 12 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 18 February 2009 | Secretary's change of particulars / james clarke / 17/02/2009 (2 pages) |
| 18 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 4 January 2008 | Incorporation (17 pages) |