Mcaree Holdings Limited
Company Profile
dissolved
UnknownMcaree Holdings Limited
sc153307•Private Limited With Share Capital
5 Ferry Road, Edinburgh, EH64AD
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Incorporated
29/09/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
47789
Risk
not scored
Company Overview
Registration, classification & business activity
Mcaree Holdings Limited (sc153307) is a private limited with share capital incorporated on 29/09/1994 (31 years old) and registered in edinburgh, EH64AD. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 29/09/1994
EH64AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-08-2024
Gazette Notice Voluntary
Category:Gazette
Date:11-06-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2019
Legacy
Category:Insolvency
Date:14-01-2019
Legacy
Category:Capital
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:11-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Capital
Date:27-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2003
Legacy
Category:Capital
Date:14-09-2003
Resolution
Category:Resolution
Date:14-09-2003
Resolution
Category:Resolution
Date:14-09-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:02-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-09-2000
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:08-10-1998
Legacy
Category:Officers
Date:08-10-1998
Accounts With Accounts Type Small Group
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:06-10-1997
Resolution
Category:Resolution
Date:05-06-1997
Resolution
Category:Resolution
Date:05-06-1997
Resolution
Category:Resolution
Date:05-06-1997
Resolution
Category:Resolution
Date:05-06-1997
Legacy
Category:Annual Return
Date:18-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1996
Legacy
Category:Annual Return
Date:03-10-1995
Legacy
Category:Officers
Date:22-03-1995
Legacy
Category:Officers
Date:22-03-1995
Legacy
Category:Officers
Date:22-03-1995
Legacy
Category:Officers
Date:22-03-1995
Legacy
Category:Accounts
Date:13-03-1995
Legacy
Category:Officers
Date:10-02-1995
Legacy
Category:Officers
Date:10-02-1995
Legacy
Category:Officers
Date:10-02-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date19/10/2023
Latest Accounts31/03/2023
Trading Addresses
5 Ferry Road, Edinburgh, EH64ADRegistered
Related Companies
10
Contact
mcareebrothers.com
5 Ferry Road, Edinburgh, EH64AD