| Company Name | Macrae Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301409 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Nicholas John Macrae Wood |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
| LLP Designated Member Name | Mrs Sarah Patricia Harvey Wood |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
Location
| Registered Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £608,007 |
| Cash | £206,865 |
| Current Liabilities | £8,034 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
|---|---|
| 7 July 2017 | Notification of Sarah Patricia Harvey Wood as a person with significant control on 6 April 2016 (2 pages) |
| 30 January 2017 | Accounts for a small company made up to 30 April 2016 (5 pages) |
| 6 July 2016 | Annual return made up to 29 June 2016 (3 pages) |
| 5 January 2016 | Accounts for a small company made up to 30 April 2015 (5 pages) |
| 24 July 2015 | Annual return made up to 29 June 2015 (3 pages) |
| 27 January 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 29 June 2014 (3 pages) |
| 29 August 2014 | Registered office address changed from 4Th Floor, Regent Centre Regent Road Aberdeen AB11 5NS to Blenheim House Fountainhall Road Aberdeen AB15 4DT on 29 August 2014 (1 page) |
| 30 January 2014 | Accounts for a small company made up to 30 April 2013 (5 pages) |
| 30 July 2013 | Member's details changed for Nicholas John Macrae Wood on 10 October 2012 (2 pages) |
| 30 July 2013 | Annual return made up to 29 June 2013 (3 pages) |
| 30 July 2013 | Member's details changed for Sarah Patricia Harvey Wood on 10 October 2012 (2 pages) |
| 1 February 2013 | Accounts for a small company made up to 30 April 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 29 June 2012 (3 pages) |
| 1 December 2011 | Accounts for a small company made up to 30 April 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 29 June 2011 (3 pages) |
| 11 July 2011 | Member's details changed for Sarah Patricia Harvey Wood on 11 July 2011 (2 pages) |
| 30 December 2010 | Accounts for a small company made up to 30 April 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 29 June 2010 (9 pages) |
| 28 January 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 31 July 2009 | Annual return made up to 29/06/09 (2 pages) |
| 6 March 2009 | Accounts for a small company made up to 30 April 2008 (4 pages) |
| 9 September 2008 | Annual return made up to 29/06/08 (2 pages) |
| 16 July 2008 | Prevsho from 30/06/2008 to 30/04/2008 (1 page) |
| 29 June 2007 | Incorporation (3 pages) |