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Macrae Fraserburgh Limited

Macrae Fraserburgh Limited is a dissolved company incorporated on 21 May 2002 with the registered office located in . Macrae Fraserburgh Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 January 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC231785
Private limited company
Scottish Company
Age
23 years
Incorporated 21 May 2002
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
Learn more about Macrae Fraserburgh Limited
Contact
Address
319 St. Vincent Street
Glasgow
G2 5AS
Same address for the past 4 years
Telephone
01346586600
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Michael Kamiel Jan Alfons Kestemont
Director • Belgian • Lives in UK • Born in Apr 1978
Young's Seafood Limited
PSC
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Mutual Companies
Mbaa Investments
Mr Michael Kamiel Jan Alfons Kestemont is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
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
Confirmation Submitted
6 Years Ago on 4 Jun 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
Resolutions
Submitted on 17 Jul 2020
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
Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019
Submitted on 27 Sep 2019
Termination of appointment of Timothy Mark Busby as a director on 12 September 2019
Submitted on 13 Sep 2019
Current accounting period extended from 30 September 2019 to 31 March 2020
Submitted on 28 Aug 2019
Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019
Submitted on 16 Jul 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 8 Jul 2019
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Repayment History
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