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Macrae Holdings Limited
Macrae Holdings Limited is a dissolved company incorporated on 12 February 1993 with the registered office located in Edinburgh, City of Edinburgh. Macrae Holdings Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2016
(9 years ago)
Was
23 years old
at the time of dissolution
Company No
SC142618
Private limited company
Scottish Company
Age
32 years
Incorporated
12 February 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macrae Holdings Limited
Contact
Address
Saltire Court, 20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
10 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Jenny Nancy Loncaster
Director • Finance Director • British • Lives in England • Born in Jun 1968
Mr Malcolm Herbert Lofts
Director • British • Lives in England • Born in Dec 1958
Wilkin Chapman Company Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecrest Freebooter Limited
Mr Malcolm Herbert Lofts is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
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
£8.59M
Decreased by £50.12M (-85%)
Total Liabilities
-£7.4M
Increased by £6.4M (+640%)
Net Assets
£1.19M
Decreased by £56.52M (-98%)
Debt Ratio (%)
86%
Increased by 84.4% (+4955%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 23 Apr 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Full Accounts Submitted
11 Years Ago on 4 Jun 2014
Confirmation Submitted
11 Years Ago on 20 Mar 2014
Hamish Forbes Resigned
11 Years Ago on 28 Feb 2014
Mrs Jenny Nancy Loncaster Appointed
11 Years Ago on 20 Feb 2014
Mr Malcolm Herbert Lofts Appointed
11 Years Ago on 6 Feb 2014
Charge Satisfied
12 Years Ago on 19 Jul 2013
Full Accounts Submitted
12 Years Ago on 20 Jun 2013
Stephen Leadbeater Resigned
12 Years Ago on 5 Apr 2013
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Get Credit Report
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Documents
Submitted on 18 Apr 2016
Return of final meeting of voluntary winding up
Submitted on 18 Jan 2016
Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on 23 April 2015
Submitted on 23 Apr 2015
Resolutions
Submitted on 23 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Submitted on 10 Mar 2015
Full accounts made up to 30 September 2013
Submitted on 4 Jun 2014
Annual return made up to 12 February 2014 with full list of shareholders
Submitted on 20 Mar 2014
Termination of appointment of Hamish Forbes as a director
Submitted on 28 Feb 2014
Appointment of Mrs Jenny Nancy Loncaster as a director
Submitted on 20 Feb 2014
Appointment of Mr Malcolm Herbert Lofts as a director
Submitted on 6 Feb 2014
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Repayment History
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See All Charges & CCJs