ALLISON & MACRAE LTD
BURLEY IN WHARFEDALE

Hellopages » West Yorkshire » Bradford » LS29 7ND

Company number 07519606
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address BURLEY GRANGE, STATION ROAD, BURLEY IN WHARFEDALE, WEST YORKS, LS29 7ND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of ALLISON & MACRAE LTD are www.allisonmacrae.co.uk, and www.allison-macrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Crossflatts Rail Station is 5.4 miles; to Bingley Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allison Macrae Ltd is a Private Limited Company. The company registration number is 07519606. Allison Macrae Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of Allison Macrae Ltd is Burley Grange Station Road Burley in Wharfedale West Yorks Ls29 7nd. . ALLISON, Michael Spence is a Secretary of the company. ALLISON, Michael Spence is a Director of the company. MACRAE, Donald is a Director of the company. Secretary BAGSHAW, Elisabeth Janet has been resigned. Secretary HAYES, Alan has been resigned. Director BAGSHAW, Elisabeth Janet has been resigned. Director HAYES, Alan Kevin has been resigned. Director MACRAE, Alexandra Marshall has been resigned. Director TWINE, Simon has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ALLISON, Michael Spence
Appointed Date: 05 May 2015
Director
ALLISON, Michael Spence
Appointed Date: 01 June 2013
78 years old
Director
MACRAE, Donald
Appointed Date: 01 June 2013
80 years old

Resigned Directors

Secretary
BAGSHAW, Elisabeth Janet
Resigned: 01 June 2013
Appointed Date: 01 September 2011
Secretary
HAYES, Alan
Resigned: 01 September 2011
Appointed Date: 07 February 2011
Director
BAGSHAW, Elisabeth Janet
Resigned: 01 June 2013
Appointed Date: 03 March 2011
78 years old
Director
HAYES, Alan Kevin
Resigned: 01 September 2011
Appointed Date: 07 February 2011
75 years old
Director
MACRAE, Alexandra Marshall
Resigned: 01 June 2013
Appointed Date: 01 August 2011
78 years old
Director
TWINE, Simon
Resigned: 03 March 2011
Appointed Date: 07 February 2011
55 years old

Persons With Significant Control

Mr Michael Spence Allison
Notified on: 7 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Macrae
Notified on: 7 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLISON & MACRAE LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Appointment of Mr Michael Spence Allison as a secretary on 5 May 2015
...
... and 15 more events
17 Feb 2012
Current accounting period extended from 29 February 2012 to 31 March 2012
06 Sep 2011
Termination of appointment of Alan Hayes as a director
09 Aug 2011
Appointment of Alexandra Marshall Macrae as a director
11 May 2011
Appointment of Elisabeth Janet Bagshaw as a director
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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