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MACRAE & DICK, LIMITED - Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC012270
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Park House
- 14 Bothwell Road
- Hamilton
- Lanarkshire
- ML3 0AY
- Scotland Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland UK
Management
- Geschäftsführung
- CUMMING, William
- MACKAY, Ian Barron
- NOBLE, Alasdair George
- PARK, Douglas Ireland
- PARK, Graeme Thomas
- PARK, Ross William
- Prokuristen
- NOBLE, Alasdair George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.1922
- Alter der Firma 1922-06-20 101 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Parks Of Hamilton (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2013-03-30
- Jahresmeldung
- Fälligkeit: 2024-04-13
- Letzte Einreichung: 2023-03-30
✓
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MACRAE & DICK, LIMITED Firmenbeschreibung
- MACRAE & DICK, LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC012270. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.1922 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2013.Die Firma kann schriftlich über Park House erreicht werden.
Jetzt sichern MACRAE & DICK, LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macrae & Dick, Limited - Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Grossbritannien
- 1922-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MACRAE & DICK, LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc012270#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc012270#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc012270#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-dormant (2022-12-23) - AA
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-30) - MR04
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change-person-director-company-with-change-date (2020-05-11) - CH01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-03-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-02-20) - MR04
-
confirmation-statement-with-no-updates (2018-03-30) - CS01
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accounts-with-accounts-type-full (2018-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-18) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-full (2017-11-14) - AA
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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confirmation-statement-with-updates (2017-04-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-charge-part-release-with-charge-number (2016-01-27) - MR05
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mortgage-alter-floating-charge-with-number (2016-01-27) - 466(Scot)
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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mortgage-alter-floating-charge-with-number (2016-01-22) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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change-account-reference-date-company-current-extended (2016-01-26) - AA01
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auditors-resignation-company (2016-02-02) - AUD
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mortgage-alter-floating-charge-with-number (2016-01-29) - 466(Scot)
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accounts-with-accounts-type-full (2016-12-14) - AA
-
appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
-
termination-director-company-with-name-termination-date (2016-08-15) - TM01
-
appoint-person-director-company-with-name-date (2016-05-24) - AP01
-
appoint-person-director-company-with-name-date (2016-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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mortgage-satisfy-charge-full (2013-05-14) - MR04
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accounts-with-accounts-type-group (2013-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-10) - AA
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legacy (2012-04-16) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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resolution (2011-02-04) - RESOLUTIONS
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memorandum-articles (2011-02-04) - MEM/ARTS
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capital-cancellation-shares (2011-02-09) - SH06
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capital-return-purchase-own-shares (2011-02-11) - SH03
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change-person-secretary-company-with-change-date (2011-04-20) - CH03
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change-person-director-company-with-change-date (2011-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-group (2011-09-15) - AA
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change-person-director-company-with-change-date (2011-04-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-17) - AA
-
change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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mortgage-alter-floating-charge-with-number (2010-03-24) - 466(Scot)
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legacy (2010-03-23) - MG01s
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mortgage-alter-floating-charge-with-number (2010-03-23) - 466(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-12-08) - MG05s
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accounts-with-accounts-type-group (2009-10-27) - AA
-
legacy (2009-04-28) - 288a
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legacy (2009-04-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-30) - AA
-
legacy (2008-05-06) - 363a
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legacy (2008-01-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363s
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accounts-with-accounts-type-group (2007-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-group (2006-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-group (2005-04-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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mortgage-alter-floating-charge (2004-04-16) - 466(Scot)
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mortgage-alter-floating-charge (2004-04-21) - 466(Scot)
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legacy (2004-04-22) - 363s
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accounts-with-accounts-type-group (2004-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-22) - AA
-
legacy (2003-08-21) - 410(Scot)
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-group (2003-02-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
mortgage-alter-floating-charge (2002-02-20) - 466(Scot)
-
legacy (2002-02-14) - 410(Scot)
-
legacy (2002-04-29) - 363s
-
mortgage-alter-floating-charge (2002-02-14) - 466(Scot)
-
mortgage-alter-floating-charge (2002-06-21) - 466(Scot)
-
mortgage-alter-floating-charge (2002-06-25) - 466(Scot)
-
legacy (2002-05-29) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-08) - AA
-
legacy (2001-06-05) - 288b
-
legacy (2001-04-26) - 410(Scot)
-
legacy (2001-04-26) - 363s
-
legacy (2001-02-21) - 288a
-
legacy (2001-02-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-27) - 363s
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-13) - 288a
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accounts-with-accounts-type-full-group (2000-09-23) - AA
-
legacy (2000-07-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 288a
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legacy (1999-09-15) - 410(Scot)
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accounts-with-accounts-type-full-group (1999-07-28) - AA
-
legacy (1999-07-16) - 410(Scot)
-
legacy (1999-07-15) - 410(Scot)
-
legacy (1999-05-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-07) - 363s
-
legacy (1998-10-07) - 288b
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accounts-with-accounts-type-full-group (1998-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-08) - AA
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legacy (1997-04-25) - 363s
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accounts-with-accounts-type-full-group (1997-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-04-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-16) - 419a(Scot)
-
legacy (1995-04-08) - 363s
-
legacy (1995-05-05) - 419a(Scot)
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accounts-with-accounts-type-full-group (1995-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-26) - AA
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legacy (1994-04-29) - 363s
-
legacy (1994-01-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-03-16) - 288
-
legacy (1993-04-23) - 410(Scot)
-
legacy (1993-03-16) - 363s
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accounts-with-accounts-type-full-group (1993-08-26) - AA
-
legacy (1993-04-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-09) - AA
-
legacy (1992-04-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-28) - AA
-
legacy (1991-05-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-10-01) - 225(1)
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accounts-with-accounts-type-full-group (1990-08-17) - AA
-
legacy (1990-08-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-30) - 419a(Scot)
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accounts-with-accounts-type-full-group (1989-09-15) - AA
-
legacy (1989-09-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-09) - 288
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legacy (1988-11-29) - 363
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accounts-with-accounts-type-full-group (1988-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-10-01) - 363
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accounts-with-accounts-type-full-group (1987-10-01) - AA
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legacy (1987-03-04) - 288
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legacy (1987-03-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1982
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legacy (1982-10-04) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1978
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resolution (1978-09-04) - RESOLUTIONS
