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- MACRAE SECRETARIES LIMITED
MACRAE SECRETARIES LIMITED
Non-Trading
General Information
NAME
MACRAE SECRETARIES LIMITED
COMPANY NUMBER
02872181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
16/11/1993
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 0HR
Allianz House
60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACRAE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACRAE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRAE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/1993 - Present (30 years and 9 months) Born in Oct 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 37 |
View Report |
04/06/1998 - Present (26 years and 3 months) Born in Sep 1960 (age: 63) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 4 |
View Report |
01/12/1998 - Present (25 years and 9 months) Born in Sep 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 29 |
View Report |
Director: 16/11/1993 - Present (30 years and 9 months) Secretary: 16/11/1993 - Present (30 years and 9 months) Born in Mar 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 19 |
View Report |
Director: 01/04/2008 - Present (16 years and 5 months) Secretary: 01/04/2008 - Present (16 years and 5 months) Born in Aug 1978 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: Change in Reg. Office |
Date: 04/03/2016 | Event: Change in Reg. Office |
Date: 19/02/2016 | Event: Robert George Gaskell (911202457) has left the board |
Date: 19/02/2016 | Event: Robert George Gaskell (911202457) has left the board |
Date: 24/11/2015 | Event: New Board Member Julian Alister Turnbull (914120379) Appointed |
Date: 18/11/2015 | Event: New Confirmation Statement filed |
Date: 02/08/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Confirmation Statement filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Confirmation Statement filed |
Date: 22/08/2013 | Event: New Accounts filed |
Date: 21/08/2013 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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