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MACRAE & DICK, LIMITED - Park House, 14 Bothwell Road, Hamilton, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC012270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park House
- 14 Bothwell Road
- Hamilton
- Lanarkshire
- ML3 0AY
- Scotland Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland UK
Management
- Managing Directors
- CUMMING, William
- MACKAY, Ian Barron
- NOBLE, Alasdair George
- PARK, Douglas Ireland
- PARK, Graeme Thomas
- PARK, Ross William
- Company secretaries
- NOBLE, Alasdair George
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-06-20
- Age Of Company 1922-06-20 102 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Parks Of Hamilton (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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MACRAE & DICK, LIMITED Company Description
- MACRAE & DICK, LIMITED is a ltd registered in United Kingdom with the Company reg no SC012270. Its current trading status is "live". It was registered 1922-06-20. It has declared SIC or NACE codes as "45111". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-30.It can be contacted at Park House .
Get MACRAE & DICK, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macrae & Dick, Limited - Park House, 14 Bothwell Road, Hamilton, Lanarkshire, United Kingdom
- 1922-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-07) - CS01
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
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
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-03-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-20) - MR04
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confirmation-statement-with-no-updates (2018-03-30) - CS01
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accounts-with-accounts-type-full (2018-11-30) - AA
keyboard_arrow_right 2017
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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
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
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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
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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
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
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
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-17) - AA
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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)
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
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legacy (2009-04-28) - 288a
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-05-06) - 363a
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legacy (2008-01-15) - 288b
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
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
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
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
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-22) - AA
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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
keyboard_arrow_right 2002
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mortgage-alter-floating-charge (2002-02-20) - 466(Scot)
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legacy (2002-02-14) - 410(Scot)
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legacy (2002-04-29) - 363s
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mortgage-alter-floating-charge (2002-02-14) - 466(Scot)
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mortgage-alter-floating-charge (2002-06-21) - 466(Scot)
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mortgage-alter-floating-charge (2002-06-25) - 466(Scot)
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legacy (2002-05-29) - 410(Scot)
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-08) - AA
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legacy (2001-06-05) - 288b
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legacy (2001-04-26) - 410(Scot)
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legacy (2001-04-26) - 363s
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legacy (2001-02-21) - 288a
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legacy (2001-02-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-27) - 363s
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legacy (2000-06-13) - 288b
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legacy (2000-06-13) - 288a
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accounts-with-accounts-type-full-group (2000-09-23) - AA
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legacy (2000-07-13) - 288a
keyboard_arrow_right 1999
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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
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legacy (1999-07-16) - 410(Scot)
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legacy (1999-07-15) - 410(Scot)
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legacy (1999-05-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-07) - 363s
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legacy (1998-10-07) - 288b
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accounts-with-accounts-type-full-group (1998-10-07) - AA
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
keyboard_arrow_right 1996
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legacy (1996-04-10) - 363s
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)
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legacy (1995-04-08) - 363s
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legacy (1995-05-05) - 419a(Scot)
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accounts-with-accounts-type-full-group (1995-09-05) - AA
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
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legacy (1994-01-18) - 288
keyboard_arrow_right 1993
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legacy (1993-03-16) - 288
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legacy (1993-04-23) - 410(Scot)
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legacy (1993-03-16) - 363s
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accounts-with-accounts-type-full-group (1993-08-26) - AA
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legacy (1993-04-27) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-09) - AA
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legacy (1992-04-10) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-28) - AA
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legacy (1991-05-24) - 363a
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
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legacy (1990-08-17) - 363
keyboard_arrow_right 1989
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legacy (1989-11-30) - 419a(Scot)
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accounts-with-accounts-type-full-group (1989-09-15) - AA
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legacy (1989-09-15) - 363
keyboard_arrow_right 1988
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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
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
keyboard_arrow_right 1982
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legacy (1982-10-04) - 419a(Scot)
keyboard_arrow_right 1978
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resolution (1978-09-04) - RESOLUTIONS