Company number 07049577
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 46 SURRENDEN CRESCENT, BRIGHTON, EAST SUSSEX, BN1 6WF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MCRAE SMITH LIMITED are www.mcraesmith.co.uk, and www.mcrae-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mcrae Smith Limited is a Private Limited Company.
The company registration number is 07049577. Mcrae Smith Limited has been working since 20 October 2009.
The present status of the company is Active. The registered address of Mcrae Smith Limited is 46 Surrenden Crescent Brighton East Sussex Bn1 6wf. The company`s financial liabilities are £742.86k. It is £-9.5k against last year. The cash in hand is £106.59k. It is £-33.97k against last year. And the total assets are £119.26k, which is £-71.3k against last year. SMITH, John is a Director of the company. SMITH, Wendy is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Development of building projects".
mcrae smith Key Finiance
LIABILITIES
£742.86k
-2%
CASH
£106.59k
-25%
TOTAL ASSETS
£119.26k
-38%
All Financial Figures
Current Directors
Director
SMITH, John
Appointed Date: 21 October 2009
62 years old
Resigned Directors
Persons With Significant Control
Mr John Smith
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wendy Ann Theresa Smith
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCRAE SMITH LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
06 Nov 2009
Statement of capital following an allotment of shares on 21 October 2009
21 Oct 2009
Appointment of Mr John Smith as a director
21 Oct 2009
Appointment of Wendy Smith as a director
20 Oct 2009
Termination of appointment of Clifford Wing as a director
20 Oct 2009
Incorporation
27 November 2014
Charge code 0704 9577 0003
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 62 new road…
27 November 2014
Charge code 0704 9577 0002
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 62 new road…
9 October 2014
Charge code 0704 9577 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…