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MACRAE & DICK, LIMITED - Park House, 14 Bothwell Road, Hamilton, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC012270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park House
- 14 Bothwell Road
- Hamilton
- Lanarkshire
- ML3 0AY
- Scotland Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland UK
Management
- Managing Directors
- CUMMING, William
- MACKAY, Ian Barron
- NOBLE, Alasdair George
- PARK, Douglas Ireland
- PARK, Graeme Thomas
- PARK, Ross William
- Company secretaries
- NOBLE, Alasdair George
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-06-20
- Age Of Company 1922-06-20 101 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Parks Of Hamilton (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
✓
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MACRAE & DICK, LIMITED Company Description
- MACRAE & DICK, LIMITED is a ltd registered in United Kingdom with the Company reg no SC012270. Its current trading status is "live". It was registered 1922-06-20. It has declared SIC or NACE codes as "45111". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-30.It can be contacted at Park House .
Get MACRAE & DICK, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macrae & Dick, Limited - Park House, 14 Bothwell Road, Hamilton, Lanarkshire, United Kingdom
- 1922-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACRAE & DICK, LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc012270#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc012270#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc012270#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-04-07) - CS01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-dormant (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-30) - MR04
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-03-30) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-20) - MR04
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confirmation-statement-with-no-updates (2018-03-30) - CS01
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accounts-with-accounts-type-full (2018-11-30) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-18) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-full (2017-11-14) - AA
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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confirmation-statement-with-updates (2017-04-01) - CS01
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keyboard_arrow_right 2016
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mortgage-charge-part-release-with-charge-number (2016-01-27) - MR05
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mortgage-alter-floating-charge-with-number (2016-01-27) - 466(Scot)
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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mortgage-alter-floating-charge-with-number (2016-01-22) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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change-account-reference-date-company-current-extended (2016-01-26) - AA01
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auditors-resignation-company (2016-02-02) - AUD
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mortgage-alter-floating-charge-with-number (2016-01-29) - 466(Scot)
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accounts-with-accounts-type-full (2016-12-14) - AA
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-group (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-group (2013-09-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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resolution (2011-02-04) - RESOLUTIONS
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memorandum-articles (2011-02-04) - MEM/ARTS
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capital-cancellation-shares (2011-02-09) - SH06
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capital-return-purchase-own-shares (2011-02-11) - SH03
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change-person-secretary-company-with-change-date (2011-04-20) - CH03
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change-person-director-company-with-change-date (2011-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-group (2011-09-15) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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mortgage-alter-floating-charge-with-number (2010-03-24) - 466(Scot)
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keyboard_arrow_right 2009
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legacy (2009-12-08) - MG05s
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-04-15) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-05-06) - 363a
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legacy (2006-04-26) - 363s
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keyboard_arrow_right 2004
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mortgage-alter-floating-charge (2004-04-16) - 466(Scot)
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accounts-with-accounts-type-group (2003-09-22) - AA
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mortgage-alter-floating-charge (2002-02-20) - 466(Scot)
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legacy (2002-02-14) - 410(Scot)
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mortgage-alter-floating-charge (2002-02-14) - 466(Scot)
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mortgage-alter-floating-charge (2002-06-21) - 466(Scot)
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mortgage-alter-floating-charge (2002-06-25) - 466(Scot)
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legacy (2002-05-29) - 410(Scot)
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-08) - AA
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legacy (2001-06-05) - 288b
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legacy (2001-04-26) - 410(Scot)
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legacy (2001-04-26) - 363s
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legacy (2001-02-21) - 288a
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legacy (2001-02-15) - 288a
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keyboard_arrow_right 2000
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legacy (2000-04-27) - 363s
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legacy (2000-06-13) - 288b
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legacy (2000-07-13) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-09) - 288a
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legacy (1999-09-15) - 410(Scot)
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accounts-with-accounts-type-full-group (1999-07-28) - AA
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legacy (1999-07-16) - 410(Scot)
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legacy (1999-07-15) - 410(Scot)
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legacy (1999-05-07) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-07) - 363s
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legacy (1998-10-07) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-08) - AA
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legacy (1997-04-25) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-10) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-16) - 419a(Scot)
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legacy (1995-04-08) - 363s
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legacy (1995-05-05) - 419a(Scot)
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accounts-with-accounts-type-full-group (1995-09-05) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-26) - AA
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legacy (1994-04-29) - 363s
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legacy (1994-01-18) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-16) - 288
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legacy (1993-04-23) - 410(Scot)
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legacy (1993-03-16) - 363s
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accounts-with-accounts-type-full-group (1993-08-26) - AA
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legacy (1993-04-27) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-09) - AA
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legacy (1992-04-10) - 363s
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accounts-with-accounts-type-full-group (1991-10-28) - AA
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legacy (1991-05-24) - 363a
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keyboard_arrow_right 1990
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legacy (1990-10-01) - 225(1)
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accounts-with-accounts-type-full-group (1990-08-17) - AA
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legacy (1990-08-17) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-30) - 419a(Scot)
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accounts-with-accounts-type-full-group (1989-09-15) - AA
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legacy (1989-09-15) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-09) - 288
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legacy (1988-11-29) - 363
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accounts-with-accounts-type-full-group (1988-10-10) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-01) - 363
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accounts-with-accounts-type-full-group (1987-10-01) - AA
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legacy (1987-03-04) - 288
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legacy (1987-03-02) - 288
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keyboard_arrow_right 1982
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legacy (1982-10-04) - 419a(Scot)
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keyboard_arrow_right 1978
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resolution (1978-09-04) - RESOLUTIONS
