| Company Name | Macrae Consultancy Limited |
|---|---|
| Director | Sheila Mary Macrae |
| Company Status | Active |
| Company Number | SC405593 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Miss Sheila Mary Macrae |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Consultant Toxicologist |
| Country of Residence | Scotland |
| Correspondence Address | 49 Bankpark Grove Tranent East Lothian EH33 1AU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | Shiv Bahl Ca 1 -3 St. Colme Street Edinburgh EH3 6AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Sheila Mary Macrae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,937 |
| Cash | £20,740 |
| Current Liabilities | £80,687 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 22 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
|---|---|
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 19 August 2014 | Registered office address changed from 49 Bankpark Grove Tranent East Lothian EH33 1AU Scotland to C/O Shiv Bahl Ca 1 -3 St. Colme Street Edinburgh EH3 6AA on 19 August 2014 (1 page) |
| 19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 September 2012 | Registered office address changed from 21/5 Craigmillar Castle Loan Edinburgh Midlothian EH16 4BJ United Kingdom on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from 49 Bankpark Grove Tranent East Lothian EH33 1AU Scotland on 13 September 2012 (1 page) |
| 13 September 2012 | Director's details changed for Miss Sheila Mary Macrae on 13 September 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Statement of capital following an allotment of shares on 17 August 2011
|
| 14 November 2011 | Appointment of Miss Sheila Mary Macrae as a director (3 pages) |
| 19 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 August 2011 | Incorporation (22 pages) |