Company number SC485731
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 20
. The most likely internet sites of GORDON MACRAE & CO LIMITED are www.gordonmacraeco.co.uk, and www.gordon-macrae-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Gordon Macrae Co Limited is a Private Limited Company.
The company registration number is SC485731. Gordon Macrae Co Limited has been working since 02 September 2014.
The present status of the company is Active. The registered address of Gordon Macrae Co Limited is Cbc House 24 Canning Street Edinburgh Eh3 8eg. . MACRAE, Chris James is a Secretary of the company. MACRAE, Chris James is a Director of the company. The company operates in "Solicitors".
Current Directors
Persons With Significant Control
Mr Chris James Macrae
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GORDON MACRAE & CO LIMITED Events
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
13 Mar 2015
Statement of company's objects
13 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Mar 2015
Registered office address changed from 15 Wellington Street Hillside Edinburgh Midlothian EH7 5EE United Kingdom to Cbc House 24 Canning Street Edinburgh EH3 8EG on 10 March 2015
25 Feb 2015
Statement of company's objects
25 Feb 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
-
MODEL ARTICLES ‐
Model articles adopted