| Company Name | Gordon Macrae & Co Limited |
|---|---|
| Director | Chris James Macrae |
| Company Status | Active |
| Company Number | SC485731 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Chris James Macrae |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland |
| Secretary Name | Mr Chris James Macrae |
|---|---|
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland |
Contact
| Website | www.gordonmacraeip.com |
|---|---|
| Telephone | 07 814976345 |
| Telephone region | Mobile |
Location
| Registered Address | Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 20 at £1 | Chris Macrae 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 12 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 6 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 13 March 2015 | Statement of company's objects (2 pages) |
| 13 March 2015 | Statement of company's objects (2 pages) |
| 13 March 2015 | Resolutions
|
| 13 March 2015 | Resolutions
|
| 10 March 2015 | Registered office address changed from 15 Wellington Street Hillside Edinburgh Midlothian EH7 5EE United Kingdom to Cbc House 24 Canning Street Edinburgh EH3 8EG on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 15 Wellington Street Hillside Edinburgh Midlothian EH7 5EE United Kingdom to Cbc House 24 Canning Street Edinburgh EH3 8EG on 10 March 2015 (1 page) |
| 25 February 2015 | Statement of company's objects (2 pages) |
| 25 February 2015 | Statement of company's objects (2 pages) |
| 25 February 2015 | Resolutions
|
| 25 February 2015 | Resolutions
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|