Macrae & Dick, Limited

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dissolved
Unknown

Macrae & Dick, Limited

sc012270•Private Limited With Share Capital

Park House 14 Bothwell Road, Hamilton, Lanarkshire, ML30AY
Website01355266222

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Incorporated

20/06/1922

Company Age

103 years

Directors

6

Employees

—

SIC Code

45111

Risk

not scored

Company Overview

Registration, classification & business activity

Macrae & Dick, Limited (sc012270) is a private limited with share capital incorporated on 20/06/1922 (103 years old) and registered in lanarkshire, ML30AY. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Macrae & dick, limited is an automotive company based out of park house 14 bothwell road, hamilton, united kingdom.

Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 20/06/1922
ML30AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
R
ross william park
director
A
alasdair george noble
director
G
graeme thomas park
director
W
william cumming
director
I
ian barron mackay
director

Charges

20

Registered

0

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:03-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-03-2025
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:22-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:03-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Auditors Resignation Company
Category:Auditors
Date:02-02-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-01-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-01-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-01-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-01-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2011
Capital Cancellation Shares
Category:Capital
Date:09-02-2011
Memorandum Articles
Category:Incorporation
Date:04-02-2011
Resolution
Category:Resolution
Date:04-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-03-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:08-12-2009
Legacy
Category:Mortgage
Date:08-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:28-04-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date22/12/2023
Latest Accounts31/03/2023

Trading Addresses

14 Bayhead Street, Stornoway, Isle Of Lewis, HS12DU
14 Bothwell Road, Hamilton, Lanarkshire, ML30AYRegistered
59 Harbour Road, Inverness, Inverness-Shire, IV11UF
Chapel Street, Inverness, Inverness-Shire, IV11NA
Perth Road, Aviemore, Inverness-Shire, PH221PT

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Contact

01355266222
www.macraeanddick.co.uk
Park House 14 Bothwell Road, Hamilton, Lanarkshire, ML30AY