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Macrae Seafoods Limited

Macrae Seafoods Limited is a dissolved company incorporated on 25 June 1993 with the registered office located in Edinburgh, City of Edinburgh. Macrae Seafoods Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 18 April 2016 (9 years ago)
Was 22 years old at the time of dissolution
Company No
SC145179
Private limited company
Scottish Company
Age
32 years
Incorporated 25 June 1993
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
Saltire Court, 20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Jun 1968
Director • Finance Director • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecrest Freebooter Limited
Mr Malcolm Herbert Lofts is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 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
£4.12M
Decreased by £670K (-14%)
Total Liabilities
-£3.92M
Increased by £3.25M (+484%)
Net Assets
£200K
Decreased by £3.92M (-95%)
Debt Ratio (%)
95%
Increased by 81.14% (+580%)
Latest Activity
Registered Address Changed
10 Years Ago on 23 Apr 2015
Confirmation Submitted
11 Years Ago on 24 Jul 2014
Full Accounts Submitted
11 Years Ago on 4 Jun 2014
Leendert Den Hollander Resigned
11 Years Ago on 2 May 2014
Mrs Jenny Nancy Loncaster Appointed
11 Years Ago on 20 Feb 2014
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Charge Satisfied
12 Years Ago on 19 Jul 2013
Charge Satisfied
12 Years Ago on 19 Jul 2013
Full Accounts Submitted
12 Years Ago on 20 Jun 2013
Mr Malcolm Herbert Lofts Appointed
12 Years Ago on 8 Apr 2013
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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 25 June 2014 with full list of shareholders
Submitted on 24 Jul 2014
Full accounts made up to 30 September 2013
Submitted on 4 Jun 2014
Termination of appointment of Leendert Den Hollander as a director
Submitted on 2 May 2014
Appointment of Mrs Jenny Nancy Loncaster as a director
Submitted on 20 Feb 2014
Annual return made up to 25 June 2013 with full list of shareholders
Submitted on 22 Jul 2013
Satisfaction of charge 8 in full
Submitted on 19 Jul 2013
Repayment History
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