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Shaw Macrae Limited

Shaw Macrae Limited is a dissolved company incorporated on 20 August 1990 with the registered office located in London, Greater London. Shaw Macrae Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02532834
Private limited company
Age
35 years
Incorporated 20 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1971
Speedo International Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 20 Feb 2017
Confirmation Submitted
8 Years Ago on 10 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 24 Feb 2016
Confirmation Submitted
9 Years Ago on 13 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 14 May 2015
Mr Timothy Edward Cullen Appointed
10 Years Ago on 20 Apr 2015
Patrick James Campbell Resigned
10 Years Ago on 20 Apr 2015
Mr Timothy Edward Cullen Appointed
10 Years Ago on 20 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 20 Feb 2017
Confirmation statement made on 1 October 2016 with updates
Submitted on 10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 24 Feb 2016
Annual return made up to 1 October 2015 with full list of shareholders
Submitted on 13 Oct 2015
Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
Submitted on 16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 14 May 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
Submitted on 30 Apr 2015
Termination of appointment of Patrick James Campbell as a director on 20 April 2015
Submitted on 29 Apr 2015
Repayment History
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