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McAree Holdings Limited

McAree Holdings Limited is a dissolved company incorporated on 29 September 1994 with the registered office located in Edinburgh, City of Edinburgh. McAree Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
SC153307
Private limited company
Scottish Company
Age
30 years
Incorporated 29 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Ferry Road
Edinburgh
EH6 4AD
Scotland
Address changed on 21 Sep 2021 (3 years ago)
Previous address was 5 5 Ferry Road Edinburgh EH6 4AD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Mar 1964
Director • PSC • British • Lives in England • Born in Jun 1961
Mrs Lucy Margaret Adelaide Bailey
PSC • British • Lives in Scotland • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
McAree Brothers, Limited
Lucy Margaret Adelaide Bailey and are mutual people.
Active
Maisemore Consultants Limited
Mr David Thomas McAree Young is a mutual person.
Active
Key Retirement Solutions Limited
Mr David Thomas McAree Young is a mutual person.
Active
More 2 Life Ltd
Mr David Thomas McAree Young is a mutual person.
Active
Theo Topco Limited
Mr David Thomas McAree Young is a mutual person.
Active
McAree Investments Limited
Lucy Margaret Adelaide Bailey is a mutual person.
Active
Barchester Films Limited
Mr David Thomas McAree Young is a mutual person.
Dissolved
IMCG Group Limited
Mr David Thomas McAree Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£0
Decreased by £420.36K (-100%)
Total Liabilities
£0
Decreased by £750 (-100%)
Net Assets
£0
Decreased by £419.61K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mrs Lucy Margaret Adelaide Bailey (PSC) Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Elizabeth Margaret Bruce Young (PSC) Resigned
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 31 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Oct 2022
Confirmation statement made on 29 September 2022 with updates
Submitted on 5 Oct 2022
Change of details for Mrs Lucy Margaret Adelaide Bailey as a person with significant control on 20 September 2022
Submitted on 26 Sep 2022
Cessation of Elizabeth Margaret Bruce Young as a person with significant control on 7 September 2022
Submitted on 16 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 11 Oct 2021
Repayment History
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