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ANGUS MACRAE HOLDINGS LIMITED

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ANGUS MACRAE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05007756

Incorporation date

05/01/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

8 Hooley Close, Long Eaton, Nottingham NG10 3NUCopy
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Latest events (Record since 06/01/2004)
dot icon31/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/11/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-06 with no updates
View PDF (3 pages)
dot icon19/12/2019
Registered office address changed from Moreland Street Meadow Lane Nottingham Nottinghamshire NG2 3GQ to 8 Hooley Close Long Eaton Nottingham NG10 3NU on 2019-12-19
View PDF (1 pages)
dot icon19/12/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon07/12/2019
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon13/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-06 with no updates
View PDF (3 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon02/02/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon15/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon22/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (14 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon13/03/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (14 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon27/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (14 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon20/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon03/02/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (14 pages)
dot icon12/02/2009
Return made up to 06/01/09; full list of members
View PDF (6 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon22/01/2008
Return made up to 06/01/08; full list of members
View PDF (5 pages)
dot icon30/01/2007
Return made up to 06/01/07; full list of members
View PDF (7 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon08/02/2006
Return made up to 06/01/06; full list of members
View PDF (7 pages)
dot icon09/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon02/02/2005
Return made up to 06/01/05; full list of members
View PDF (7 pages)
dot icon09/12/2004
Statement of affairs
View PDF (16 pages)
dot icon09/12/2004
Statement of affairs
View PDF (16 pages)
dot icon09/12/2004
Ad 20/05/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon29/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/03/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon26/02/2004
Resolutions
View PDF (0 pages)
dot icon26/02/2004
Resolutions
View PDF (13 pages)
dot icon10/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2004
Accounting reference date extended from 31/01/05 to 31/05/05
View PDF (1 pages)
dot icon03/02/2004
Registered office changed on 03/02/04 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon29/01/2004
Secretary resigned
View PDF (1 pages)
dot icon29/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/01/2004
Director resigned
View PDF (1 pages)
dot icon29/01/2004
New director appointed
View PDF (2 pages)
dot icon06/01/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2022
dot iconLast change occurred
30/05/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/05/2022
dot iconNext account date
30/05/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
06/01/2004 - 06/01/2004
16486
Mrs Mary Theresa Macrae
Director
06/01/2004 - Present
1
CORPORATE APPOINTMENTS LIMITED
Nominee Director
06/01/2004 - 06/01/2004
15962
Macrae, Angus Donald
Secretary
06/01/2004 - Present
1
Mr Angus Donald Macrae
Director
06/01/2004 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGUS MACRAE HOLDINGS LIMITED

ANGUS MACRAE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/01/2004 with the registered office located at 8 Hooley Close, Long Eaton, Nottingham NG10 3NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGUS MACRAE HOLDINGS LIMITED?

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ANGUS MACRAE HOLDINGS LIMITED is currently Dissolved. It was registered on 05/01/2004 and dissolved on 30/01/2023.

Where is ANGUS MACRAE HOLDINGS LIMITED located?

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ANGUS MACRAE HOLDINGS LIMITED is registered at 8 Hooley Close, Long Eaton, Nottingham NG10 3NU.

What does ANGUS MACRAE HOLDINGS LIMITED do?

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ANGUS MACRAE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGUS MACRAE HOLDINGS LIMITED?

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The latest filing was on 31/01/2023: Final Gazette dissolved via voluntary strike-off.