Shaw Macrae Limited

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dissolved

Shaw Macrae Limited

02532834•Private Limited With Share Capital

8 Manchester Square, London, W1U3PH

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Incorporated

20/08/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Shaw Macrae Limited (02532834) is a private limited with share capital incorporated on 20/08/1990 (35 years old) and registered in london, W1U3PH. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 20/08/1990
W1U3PH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
timothy edward cullen
director
A
andrew michael long
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-05-2017
Gazette Notice Voluntary
Category:Gazette
Date:28-02-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Made Up Date
Category:Accounts
Date:03-09-2010
Legacy
Category:Capital
Date:18-12-2009
Legacy
Category:Insolvency
Date:18-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:08-01-2009
Resolution
Category:Resolution
Date:20-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Made Up Date
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Accounts With Made Up Date
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:15-05-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2003
Resolution
Category:Resolution
Date:27-08-2003
Resolution
Category:Resolution
Date:27-08-2003
Legacy
Category:Annual Return
Date:20-09-2002
Legacy
Category:Address
Date:01-08-2002
Legacy
Category:Officers
Date:27-07-2002
Legacy
Category:Officers
Date:27-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Made Up Date
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Made Up Date
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Made Up Date
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:08-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-1998
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Officers
Date:13-10-1997
Legacy
Category:Annual Return
Date:18-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-1996
Resolution
Category:Resolution
Date:16-09-1996
Resolution
Category:Resolution
Date:16-09-1996
Resolution
Category:Resolution
Date:16-09-1996
Legacy
Category:Annual Return
Date:09-09-1996
Accounts With Made Up Date
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:01-09-1995
Legacy
Category:Officers
Date:27-01-1995
Legacy
Category:Officers
Date:21-11-1994
Legacy
Category:Officers
Date:21-11-1994
Legacy
Category:Annual Return
Date:21-09-1994
Accounts With Made Up Date
Category:Accounts
Date:29-07-1994
Legacy
Category:Officers
Date:22-12-1993
Legacy
Category:Annual Return
Date:06-10-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-10-1993
Legacy
Category:Annual Return
Date:19-10-1992
Legacy
Category:Officers
Date:27-07-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-07-1992
Legacy
Category:Annual Return
Date:09-10-1991
Legacy
Category:Accounts
Date:02-05-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-1991
Legacy
Category:Officers
Date:22-01-1991
Legacy
Category:Officers
Date:22-01-1991

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date17/02/2016
Latest Accounts31/12/2015

Trading Addresses

8 Manchester Square, London, W1U3PHRegistered
20 Black Friars La, London, EC4V6EB

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Contact

8 Manchester Square, London, W1U3PH