Macrae Seafoods Limited

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Macrae Seafoods Limited

sc145179•Private Limited With Share Capital

Saltire Court, 20, Castle Terrace, Edinburgh, EH12EG

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Incorporated

25/06/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

10200

Risk

not scored

Company Overview

Registration, classification & business activity

Macrae Seafoods Limited (sc145179) is a private limited with share capital incorporated on 25/06/1993 (32 years old) and registered in edinburgh, EH12EG. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

Private Limited With Share Capital
SIC: 10200
Unknown
Incorporated 25/06/1993
EH12EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jenny nancy loncaster
director
M
malcolm herbert lofts
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2016
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Resolution
Category:Resolution
Date:15-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Resolution
Category:Resolution
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Auditors Resignation Company
Category:Auditors
Date:23-12-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Accounts
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Mortgage
Date:05-11-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:10-10-2008
Memorandum Articles
Category:Incorporation
Date:09-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Mortgage
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Mortgage
Date:31-03-2007
Resolution
Category:Resolution
Date:14-03-2007
Legacy
Category:Capital
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:29-03-2006
Legacy
Category:Capital
Date:14-03-2006
Resolution
Category:Resolution
Date:14-03-2006
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Resolution
Category:Resolution
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Mortgage
Date:05-08-2004
Legacy
Category:Mortgage
Date:05-08-2004
Legacy
Category:Mortgage
Date:05-08-2004
Legacy
Category:Address
Date:23-07-2004
Auditors Resignation Company
Category:Auditors
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Resolution
Category:Resolution
Date:20-07-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:04-07-2003
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Accounts
Date:04-04-2001
Legacy
Category:Address
Date:03-04-2001
Resolution
Category:Resolution
Date:18-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Mortgage
Date:15-08-2000
Legacy
Category:Mortgage
Date:15-08-2000
Legacy
Category:Capital
Date:08-08-2000
Resolution
Category:Resolution
Date:08-08-2000
Legacy
Category:Mortgage
Date:21-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Annual Return
Date:11-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date02/06/2014
Latest Accounts30/09/2013

Trading Addresses

Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EGRegistered

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Contact

Saltire Court, 20, Castle Terrace, Edinburgh, EH12EG