RAE MACINTOSH (MUSIC) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4RG

Company number SC052470
Status Active
Incorporation Date 7 March 1973
Company Type Private Limited Company
Address 41 SHANDWICK PLACE, EDINBURGH, EH2 4RG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2014. The most likely internet sites of RAE MACINTOSH (MUSIC) LIMITED are www.raemacintoshmusic.co.uk, and www.rae-macintosh-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Rae Macintosh Music Limited is a Private Limited Company. The company registration number is SC052470. Rae Macintosh Music Limited has been working since 07 March 1973. The present status of the company is Active. The registered address of Rae Macintosh Music Limited is 41 Shandwick Place Edinburgh Eh2 4rg. . KEMP, Nicholas John Marcus is a Secretary of the company. MORGAN, Ian Calder is a Director of the company. WISE, Robert is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary GRABHAM, Malcolm Paul has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Secretary WIGNALL, Neville Owen has been resigned. Director DAVIDSON, Iain Alexander Farndon has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director JOHNSON, Frank Henry has been resigned. Director LOWER, Paul John has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012
Director
MORGAN, Ian Calder

77 years old
Director
WISE, Robert

91 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008
Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 28 June 2002
Secretary
GRABHAM, Malcolm Paul
Resigned: 26 January 1990
Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006
Secretary
WIGNALL, Neville Owen
Resigned: 28 June 2002
Appointed Date: 26 January 1990
Director
DAVIDSON, Iain Alexander Farndon
Resigned: 31 March 2012
71 years old
Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
77 years old
Director
JOHNSON, Frank Henry
Resigned: 30 April 1996
93 years old
Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old

Persons With Significant Control

Music Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAE MACINTOSH (MUSIC) LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Oct 2015
Audit exemption subsidiary accounts made up to 31 December 2014
15 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
15 Oct 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
...
... and 92 more events
03 Dec 1987
Return made up to 12/11/87; full list of members
03 Dec 1987
Accounts for a small company made up to 31 March 1987
02 Feb 1987
Accounts for a small company made up to 31 March 1986
02 Feb 1987
Return made up to 12/01/87; full list of members
07 Mar 1973
Incorporation

RAE MACINTOSH (MUSIC) LIMITED Charges

24 April 1973
Floating charge
Delivered: 30 April 1973
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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