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Macrae Edinburgh Limited

Macrae Edinburgh Limited is a dissolved company incorporated on 29 November 1985 with the registered office located in . Macrae Edinburgh Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 15 January 2022 (3 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
SC096174
Private limited company
Scottish Company
Age
39 years
Incorporated 29 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
319 St. Vincent Street
Glasgow
G2 5AS
Same address for the past 4 years
Telephone
01506401300
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Apr 1978
Young's Seafood Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mbaa Investments
Mr Michael Kamiel Jan Alfons Kestemont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
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
£136K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£86K
Same as previous period
Debt Ratio (%)
37%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Jan 2022
Registered Address Changed
4 Years Ago on 14 May 2021
Registered Address Changed
5 Years Ago on 17 Jul 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Jenny Nancy Loncaster Resigned
5 Years Ago on 25 Sep 2019
Timothy Mark Busby Resigned
5 Years Ago on 12 Sep 2019
Accounting Period Extended
6 Years Ago on 28 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 8 Jul 2019
Mr Michael Kamiel Jan Alfons Kestemont Appointed
6 Years Ago on 4 Jul 2019
Wilkin Chapman Company Secretarial Services Limited Resigned
6 Years Ago on 4 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2022
Submitted on 15 Oct 2021
Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 14 May 2021
Submitted on 14 May 2021
Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 July 2020
Submitted on 17 Jul 2020
Resolutions
Submitted on 17 Jul 2020
Statement by Directors
Submitted on 23 Mar 2020
Resolutions
Submitted on 23 Mar 2020
Resolutions
Submitted on 23 Mar 2020
Solvency Statement dated 18/03/20
Submitted on 23 Mar 2020
Statement of capital on 23 March 2020
Submitted on 23 Mar 2020
Repayment History
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